“Protecting Places of Worship” is a half-day forum that will provide information about religion-focused hate crimes; how to best report such incidents; federal and state hate crimes laws; law enforcement …
Topic:
Institutions
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Feds Used ‘Secret Portal’ To Tell Financial Institutions To Flag Customers’ Purchases Involving ‘MAGA,’ ‘Trump’ Katelynn Richardson on March 7, 2024 Federal law enforcement operated a “portal” where it shared …
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By Anthony Boadle BRASILIA (Reuters) -Brazil’s President Luiz Inacio Lula da Silva on Wednesday urged the international community to work for a two-state solution to the Israel-Palestinian conflict, and called …
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BEIJING (Reuters) – A key Chinese financial regulator said on Sunday it would accelerate reform of small and midsize financial institutions as it steps up its oversight of the sector. …
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SHANGHAI (Reuters) – Overnight borrowing costs for some Chinese financial institutions jumped to as high as 50% on Tuesday, as a month-end scramble for cash squeezed liquidity and stressed money …
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Vivek Ramaswamy Proposes Bringing Back ‘Mental Health Institutions’ To Fight Crime Harold Hutchison on August 31, 2023 Republican presidential candidate Vivek Ramaswamy called for bringing back “mental health institutions” as …
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HONG KONG (Reuters) – China’s two main bourses on Friday issued guidelines for rating the performances of sponsor institutions such as brokerages who help firms list on the exchanges, as …
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Red State Gov Signs Bill Banning Diversity Offices, Initiatives At Higher Education Institutions Reagan Reese on June 14, 2023 Republican Texas Gov. Greg Abbott signed a piece of legislation into …
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Red State Passes Bill Allowing Religious Institutions Access To State Funding Kate Anderson on April 26, 2023 The Oklahoma House of Representatives passed a bill Tuesday protecting religious institutions from …
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Iran Potentially Involved In BDS Mapping Project In An Effort To Target U.S. Security Institutions, Report Finds Kate Anderson on March 1, 2023 A report released Wednesday raised concerns that …
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Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” …
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Oklahoma Treasurer Presses Financial Institutions To Say Whether They’re Boycotting Energy Firms John Hugh DeMastri on February 1, 2023 Republican State Treasurer Todd Russ of Oklahoma sent a letter to …
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Peru’s key financial institutions remain resilient amid political turmoil – Moody’s analyst
by ReutersLIMA (Reuters) – Peru’s key economic and financial institutions remain resilient to political volatility, Moody’s analyst Jaime Reusche said Thursday after the country impeached and arrested one president and welcomed …
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SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty today to conspiracy to commit wire fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ward conspired to …
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WASHINGTON (Reuters) – The election in Brazil that saw leftist Luiz Inacio Lula da Silva elected for a third term as president reinforce trust in the country’s democratic institutions, U.S. …
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By Nia Williams and Divya Rajagopal (Reuters) – Institutional investors are returning to the Canadian oil and gas sector with gusto after shunning the industry over ESG concerns in recent …
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By Pamela Barbaglia LONDON (Reuters) – Barclays has promoted Luca Maiorana to lead its financial institutions group (FIG) across Europe, the Middle East and Africa as part of its efforts …
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By Anthony Boadle and Ricardo Brito BRASILIA (Reuters) – As President Jair Bolsonaro lays the groundwork to contest a potential defeat in an October election, Brazil’s courts, congressional leadership, business …
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Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private Institutions
by DOJ PressPORTLAND, Ore.—An indictment has been unsealed in federal court charging two Nigerian nationals for attempting to steal $25 million from nearly two dozen public and private entities around the United …
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Financial Institutions, Law Enforcement Agencies, and State and Federal Prosecutors Unite to Raise Awareness About Elder Fraud and Other Financial Scams
by DOJ PressSPRINGFIELD, Ill. – In an effort to protect some of our most vulnerable citizens, financial institutions and federal, state, and local law enforcement agencies in Springfield are joining together to …
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MEXICO CITY (Reuters) – S&P Global Ratings will lower its ratings starting point for Mexican non-bank financial institutions (NBFI) to BB-minus from BB, citing financing risks, the ratings agency said …
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KYIV – Kyiv is talking to major international financial institutions about ways to reduce debt payments in the near future, Ukraine’s government commissioner for public debt management Yuriy Butsa said …
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Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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SAO PAULO – Former President Luiz Inacio Lula da Silva, who is leading in the polls for Brazil’s October presidential election, said on Saturday he will not tolerate threats against …
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(Reuters) – UniCredit SpA and Citigroup are exploring asset swaps with Russian financial institutions as western banks trying to avoid heavy writedowns as they exit Russia, the Financial Times said …