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Seven banks share data with UK law enforcement in 'dirty money' crackdown
Reuters· 10 小時前, opens new tab, NatWest and Lloyds are among seven banks to share customer data with the ...
Fed Ends Silvergate Enforcement Action After Liquidation Plan
Bloomberg· 13 小時前The Federal Reserve said that it had ended its enforcement action against Silvergate Bank and ...
ADA At 34: A Landmark In Disability Rights And Workforce Integration
Forbes· 23 小時前The Americans with Disabilities Act (ADA) was signed into law on July 26, 1990, marking a ...
Ismael 'El Mayo' Zambada, alleged Mexican kingpin, pleads not guilty to US charges
Reuters· 7 小時前Court records showed that Zambada directed that a not guilty plea be entered on his behalf, ...
Everything We Know About Today’s Olympics Opening Ceremony—As Lady Gaga-Céline Dion Duet Rumors Fly
Forbes· 23 小時前The Olympics opening ceremony on Friday is set to make history as the first ever outdoor (and ...
Myanmar sends back three fugitives to China
China Daily· 15 小時前Myanmar law enforcement authorities handed over three fugitives to China on Wednesday night who were ...
French officials warn attack on rail threatens chaos - RTHK
RTHK· 29 分鐘前French rail officials warned of travel chaos for hundreds of thousands of people throughout the ...
Seven banks share data with UK law enforcement in 'dirty money' crackdown - English ...
metroradio.com.hk· 19 小時前Reuters revealed one year ago that more than six banks, including NatWest and Lloyds, were part of trials with law
Explainer: Olympics-What's the swimming doping scandal about?
Reuters· 10 小時前A doping scandal sparked by 23 Chinese swimmers who tested positive for a performance-enhancing ...
Citron's Andrew Left faces US criminal charges over alleged fraud
Reuters· 8 小時前The Justice Department and Securities and Exchange Commission said on Friday that Left used his ...