As Representative Greene sharply criticizes Trump’s invasion of Venezuela, prominent advocate Norm Eisen explains how this ...
For all their bluster about “transparency,” Pam Bondi and Todd Blanche have ignored the requirements of the new law.
Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...
Trump ally and Miami U.S. Attorney Jason Reding Quiñones is leading a “grand conspiracy” investigation with dozens of grand ...
The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence ...
The Delhi High Court has granted bail to a woman accused under the Prevention of Money Laundering Act, 2002 (PMLA), noting that she was neither chargesheeted by the police nor summoned by ...
This type of language can be either objective or subjective. Objective language includes making verifiable statements. Some ...
Long-term architecture choices (e.g. adoption of BBS# or hybrid designs)?
The Oracle Database Documentation and other resources use these sample schemas to demonstrate the capabilities of Oracle Database and the SQL and PL/SQL languages ...