Purva Paranjape

141 Articles

Florida Based Baptist Health Resolves $1.5 Million Liability in False Claims Act Settlement

Baptist Health resolves $1.5 Million Liability in False Claims Act settlement

5 Eyes LEA Group: Global Law Enforcements Aligned To Fight Against Cyber Threats

International and domestic law enforcement agencies gathered during the recent Five Eyes Law Enforcement Group (FELEG) annual Principals Meeting to discuss critical challenges related...

NYC Public School Cybersecurity Breach Uncovered Vulnerabilities

Educational institutions are confronting never-before-seen difficulties in protecting student information in the digital age since personal data is more susceptible to cyberattacks. The public...

JP Morgan, Citi and Other US Banks hold more than $6 Trillion in Off Balance sheet Items: FFIEC

The US banks are enmeshed in a compelling tale of examination and disclosure as they pursue financial integrity with unwavering determination. Recent examinations of...

Smyth’s $3.3 Million Deception: Ambulance Service Operator ConvictedTax Evasion

Christopher Jason Smyth, the owner of Stat EMS LLC, an ambulance business, was found guilty in a recent federal trial held in Beckley, West...

Breaking

Wisconsin’s Andrew Pogosyan Faces 35 Years Over Russian Smuggling

A Wisconsin businessman has admitted to illegally smuggling lab...

🚨 FATF flags, AMLA fines — how two global watchdogs are rewriting the rules of clean finance

Money laundering moves billions through global financial systems, fueling...

🛢️ Tariff terror averted — U.S.–South Korea ink explosive $100B energy & $350B investment pact

A major trade breakthrough has been reached between the...
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