Greek police data leak exposes details of elite crime-fighting unit members
A data breach has exposed personal information of over 500 officers from a newly launched elite crime fighting agency in Greece ...
WFIR News2h
Business owners must file a Beneficial Ownership Information Report
A new reporting requirement means millions of small businesses have to file a Beneficial Ownership Information Report with ...
U.S. charges against Indian government employee for assassination plot shows ties to Nijjar slaying
OTTAWA — A newly unsealed indictment into charges filed by the U.S. Justice Department against a government of India employee ...
What Is a Suspicious Activity Report (SAR)?
A suspicious activity report is a mandatory narrative report that's required anytime something suspicious takes place in a ...
American Farm Bureau Federation16h
Thousands of Farmers Could Unknowingly Face Federal Fines or Jail Time
Businesses that fail to file, or do not update records when needed, could face criminal fines up to $10,000 and additional ...
JD Supra18h
TD Bank’s Historic $3.1B Money Laundering Settlement a Warning to All Financial Institutions
On October 10, 2024, Attorney General Merrick Garland announced that TD Bank agreed to pay over $1.8 billion in penalties to resolve the ...
JD Supra19h
TD Bank’s $3 Billion Settlement: A Review of Regulatory Settlements (Part III of IV)
TD Bank’s $3 billion settlement included coordinated regulatory settlements with the Federal Reserve Board (“Federal Reserve”), The U.S. Department ...
American Farm Bureau Federation23h
Corporate Transparency Act Deadline Looming
The Corporate Transparency Act is an added burden for small business owners nationwide, including farmers and ranchers.The ...