Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...
MediaNama reached out to Ola, Uber, Swiggy, Zomato, and Zepto with questions to understand their proposed compliance efforts to the social security scheme.
The most effective approach within this sub-category of revenue generation relies on the presumption that a large percentage of customers fail to properly manage their software licenses and are ...
Chinese Premier Li Qiang on Monday presided over a symposium to hear opinions and suggestions on a draft government work report. Li, also a member of the Standing Committee of the Political Bureau ...
The outside report, released Tuesday by the Comptroller’s Office, covered audits produced from 2021 through 2023, which includes the last year under former Comptroller Stefan Mychajliw and the ...
The Department of Labor’s Employee Benefits Security Administration and the Department of Health and Human Services’ Centers for Medicare and Medicaid Services released the report to Congress Friday ...
The proposal circulating among DOGE advisors is a 19-page report from the Wisconsin Institute for Law and Liberty, a conservative and libertarian nonprofit organization, the Washington Post reports.
In the comments of her last December 2024 Instagram post, one social media user theorized Kirkconnell’s reaction to James’ faith-driven breakup statement. “The more I’m thinking about it ...
Tesla and SpaceX CEO Elon Musk and tech entrepreneur Vivek Ramaswamy’s newly created Department of Government Efficiency (DOGE) is eying a proposal that would slash federal diversity and inclusion ...