James Chen, CMT is an expert trader, investment adviser, and global market strategist. Khadija Khartit is a strategy, investment, and funding expert, and an educator of fintech and strategic finance ...
A Delhi court dismissed ED's money laundering case against Rahul and Sonia Gandhi, with Congress claiming victory over political vendetta. New Delhi: Hours after a Delhi court refused to take ...
The Karnataka High Court Monday reserved its verdict in a plea filed by Congress MLA K C Veerendra Puppy’s wife, R D Chaitra. The MLA’s wife questioned the grounds of arrest of the MLA by the ...
Abstract: Packet transformers are widely used in ISPs, datacenter infrastructures, and layer-2 networks. Existing network verification tools do not scale to large networks with transformers (e.g., ...
David Kindness is a Certified Public Accountant (CPA) and an expert in the fields of financial accounting, corporate and individual tax planning and preparation, and investing and retirement planning.
Abstract: Many existing searchable encryption schemes are inflexible in retrieval patterns. The data usage authorization is almost permanent valid as long as the user is not revoked. This ...
India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money Laundering Act, 2002 (“PMLA”) to matters traditionally overseen by the Securities ...
JAMMU, May 26: The High Court of Jammu & Kashmir and Ladakh has held that Enforcement Directorate (ED) can lawfully issue summons under the Prevention of Money Laundering Act (PMLA), 2002 even when ...
The Trump administration is taking a hardline approach to what it alleges is a failure to protect students from antisemitism on college campuses. The administration canceled $400 million in federal ...
The author writes "New York trial courts are sharply divided over whether a recent United States Supreme Court decision has had an impact on the manner in which predicate felony sentences may be ...
INVESTIGATIONS of predicate offences can be more complex than solving mystery puzzles. Predicate offences are camouflaged in the darkness of a criminal environment. For example, tax evasion can ...
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