For all their bluster about “transparency,” Pam Bondi and Todd Blanche have ignored the requirements of the new law.

The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence such as fraud or conspiracy under ...

Marshall Hargrave is a stock analyst and writer with 10+ years of experience covering stocks and markets, as well as analyzing and valuing companies. Dr. JeFreda R. Brown is a financial consultant, ...

Tim Smith has 20+ years of experience in the financial services industry, both as a writer and as a trader. Andy Smith is a Certified Financial Planner (CFP®), licensed realtor and educator with over ...

Optics and photonics is the study of the fundamental properties of light and harnessing them in practical applications. Optics and photonics covers the entire electromagnetic spectrum from high-energy ...

Earth and environmental sciences cover all aspects of Earth and planetary sciences, and broadly encompasses solid Earth processes, surface and atmospheric dynamics, Earth system history, climate and ...

The Justice Department has released records from the Epstein files, the first documents to come to light under a new law ...

Chow, K. (2025) Financial Intelligence: A Crucial Pillar of National Security. Modern Economy, 16, 2032-2043. doi: 10.4236/me.2025.1612094 .

Holdings from the library at the Goddard Space Flight Center, which includes unique documents from the early 20th century to the Soviet space race, will be warehoused or thrown out. By Eric Niiler Our ...