On December 31, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) finalized a two‑year delay of the effective date for the anti-money laundering/counter-financing ...

BJP leader Swapan Dasgupta discusses the escalating political turmoil in West Bengal after the Enforcement Directorate's action in Kolkata. Highlighting two main developments—the street protests led ...

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has adopted a two‑year delay of the effective date for the investment adviser anti‑money laundering (AML) rule adopted in ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

If you’re not a morning person, you need to hear about the 2/3 rule. Getting up when the alarm clock goes off is something I almost never manage to do, and for that reason, I’ve stopped including it ...

Costs and Requirements for developers and tech firms. Learn about B-1/H-1B fees, ds-160 filing, and security protocols.

DULUTH — Burning trash and wood to generate electricity will now be considered a carbon-free source under Minnesota’s landmark clean energy law, after a decision by state utility regulators following ...

Financial institutions operate in an environment where trust, compliance, and fraud prevention are inseparable. To protect the financial system from money laundering, terrorist financing, and identity ...

If you use third-party payment platforms, like PayPal, Venmo or Cash App, to collect payments for your side gig or business, the Internal Revenue Service (IRS) wants to remind you to report payments ...

Iran’s diverse ethnic groups have formed a central pillar of recent and previous protest movements. But the prospect of bringing back the monarchy is a non-starter for many of them.