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AMLA Explained: Why Every Bank, Fintech, Crypto Firm and Compliance Officer Should Pay Attention

Financial Crimes Mayur Joshi -
The European Union has taken one of its biggest steps yet to strengthen the fight against money laundering and terrorist financing with the establishment...

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Geopolitics Swathi D -
Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com. Are domains that were being used to publish thousands...

Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ

Geopolitics Swathi D -
A 41-year-old citizen of Cuba living in the Southern District of Texas, is set to make his initial appearance...

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

Tariffs Swathi D -
Two Canada-based steel companies, Farjess Inc. and Royal Canadian Steel Inc., along with their part-owner and president, Feroz Jessani,...

M3M LawStrings Pickleball Premier League, Season 2, Won by Pahwa Panthers

Business LawStrings Management -
The M3M presents LawStrings Pickleball Premier League: Season 2 (LPPL Season 2) concluded successfully in New Delhi, following the...

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

Geopolitics Swathi D -
Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the United States District Court...

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Tax Regulations Tejaswini Deshmukh -
Australia has introduced a new proposal to make large digital platforms like Meta, Google, and TikTok pay for news...

China stops Meta’s Manus acquisition over concerns about AI expertise transfer

China News Tejaswini Deshmukh -
China has taken a strong step to stop the planned takeover of artificial intelligence startup Manus by Meta Platforms....
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