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Law Firms Harnessing Compliance Consulting for Financial Institutions' Regulatory Needs

Governments and regulatory bodies worldwide have been tightening their grip on financial markets in response to economic crises. There's also the need to prevent money laundering, fraud, and other financial crimes. As a result, financial institutions are subject to many regulations, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) requirements, data protection regulations, and various industry-specific rules.

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Business

DOJ Imposes Civil Penalty on Virginia Technology Company for 'Whites Only' Hiring Ad

DOJ Imposes Civil Penalty on Virginia Technology Company for 'Whites Only' Hiring Ad

Discrimination is tough, but did you know people fight for justice every day? In a recent case, the DOJ penalized a company for discriminatory hiring. Interested in how they're making a difference? Continue reading for a story that's sure to uplift and inspire you.

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Wisconsin Labor Unions Challenge 2011 Collective Bargaining Law in Court, Seek Overturn

Wisconsin Unions Challenge 2011 Collective Bargaining Law in Court, Seek Overturn

Are you wondering why Wisconsin unions are stepping up now to overturn a 2011 law? It’s about more than just legislation; it's a story of resilience and seeking justice. Learn more about their struggle and how it could affect us all.

Business

IRS Calls on Americans Living Internationally to File Taxes by June 17: Don't Miss the Deadline

IRS Calls on Americans Living Internationally to File Taxes by June 17: Don't Miss the Deadline

Not sure if you need to file your U.S. taxes from overseas? The June 17 deadline is fast approaching! Click here to understand your obligations and get the guidance you need to meet the deadline stress-free.

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Attorney General Letitia James Secures $2 Billion in Crypto Fraud Settlement; Genesis Banned in NY

Attorney General Letitia James Secures $2 Billion in Crypto Fraud Settlement; Genesis Banned in NY

Secure Your Share of $1.45 Million Avem Health Data Breach Settlement, Up to $7,000 Available- Proof Required

Secure Your Share of $1.45 Million Avem Health Data Breach Settlement, Up to $7,000 Available- Proof Required

Letitia James, Republicans Team Up Against Ticketmaster of Monopoly in DOJ Lawsuit

Social Security Adjusts Schedule - No $4,873 Social Security Check Coming Next Week in May

Social Security Adjusts Schedule - No $4,873 Social Security Check Coming Next Week in May

Former IRS Contractor Charles Littlejohn Begins Five-Year Sentence for Exposing Trump's Tax Secrets

Former IRS Contractor Charles Littlejohn Begins Five-Year Sentence for Exposing Trump's Tax Secrets

After Teen Worker's Death, Labor Department Finds Children Still Working at Mar-Jac Poultry Processor

After Teen Worker's Death, Labor Department Finds Children Still Working at Mar-Jac Poultry Processor

Another Tax Hike on the Table as Fairfax County Proposes Meals Tax After 2016 Rejection

Another Tax Hike on the Table as Fairfax County Proposes Meals Tax After 2016 Rejection

Tax Benefits in 2024: Up to $105,000 Charitable RMD Deductions Explained

Tax Benefits in 2024: Up to $105,000 Charitable RMD Deductions Explained

Former Puerto Rico Representative and Husband Convicted in Multi-Year Theft and Bribery Scheme

Former Puerto Rico Representative and Husband Convicted in Multi-Year Theft, Bribery, and Kickback Scheme

Texas Judge Kacsmaryk Blocks Biden's Enhanced Gun Background Check Rule, Citing Legal Violations

Texas Judge Kacsmaryk Blocks Biden's Enhanced Gun Background Check Rule, Citing Legal Violations

Justice Department Escalates Cybersecurity Efforts with Arrests and Domain Seizures to Counter North Korean Global IT Fraud

Justice Department Escalates Cybersecurity Efforts with Arrests and Domain Seizures to Counter North Korean Global IT Fraud

Biden's Retirement Rule in Focus: Five Essential Facts That Spark Debate

Biden's Retirement Rule in Focus: Five Essential Facts That Spark Debate