(Reuters) – India’s financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm had violated the country’s Foreign Exchange Management Act to the ...
Another gang member, Amjad Nawaz, 43, was arrested by the National Crime Agency (NCA) at his partner's house in Hall Green on 7 June 2021. Bags of cannabis were found in an upstairs bedroom and ...
He was just 17 when the National Crime Agency received a referral from the social media platform Discord in January 2021. It was concerned about the activities of the neo-Nazi CVLT group ...
The thumbnail description: Imagine Robert De Niro’s Jimmy the Gent character from Goodfellas, but as a ruthless Hawaiian crime boss, based on a real figure, who battled encroaching rivals for ...
a hate crime is defined as an offense committed "in whole or in substantial part because of a belief or perception regarding the race, color, national origin, ancestry, gender, gender identity or ...
Ongoing firings at the Department of Health and Human Services and its subagencies will likely impact a sweeping number of agency functions ... s people at [the National Institutes of Health ...
Ad Policy Former member of the National Labor Relations Board Gwynne ... her from her position effective immediately. The next day, agency officials cut off Wilcox’s e-mail and proceeded to ...
The National Science Foundation — an independent federal agency that funds scientific research around the globe — has fired 168 probationary employees in adherence to orders from the White ...
The consequences of the Trump administration firing thousands of environmental employees from the federal government could range from worsened responses to pollution to less access at national ...
Trump Fired, Then Unfired, National Nuclear Security Administration Employees. What Were Their Jobs?
The move also shined a spotlight on the agency, the National Nuclear Security Administration, which few Americans likely think of often, if ever, but has a monumental responsibility. Here’s a ...
and data from the country each week Weekly update on what’s driving U.S. national security policy Evening roundup with our editors’ favorite stories of the day One-stop digest of politics ...
A National Crime Agency investigation found that a notorious organised crime group, led by Alan Causer, had trafficked hundreds of kilos of heroin and cocaine across the country. Article continues ...
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