Law firm fined $60,000 for violating anti-money laundering laws
A Hamilton law firm has since been fined $60,000 "on purpose" obstructing investigators and ignoring anti-money laundering laws for three years. Source link
A Hamilton law firm has since been fined $60,000 "on purpose" obstructing investigators and ignoring anti-money laundering laws for three years. Source link

US President insists Washington has already destroyed Tehran in a “very conventional way” Donald Trump has hit back at a reporter who asked if his threats to destroy Iran’s power plants, bridges and entire civilization meant he was ready to…

In breaking news, Trump says Israel and Lebanon have agreed to extend the ceasefire for three weeks after a meeting of the delegations of those countries and senior US officials. In a post on Social Facts a few minutes ago,…
The Ottawa-based musician has been going viral ever since Ottawa Senators to take him to Taipei for National Hockey League playoff by releasing sarcastic music that fans claimed “cursed the team.” Read More Source link

The EU has previously raised concerns about anti-corruption efforts in Ukraine, and some Ukrainian lawmakers have opposed the changes demanded by Brussels. Kachka said these objections are a normal part of the democratic process, but the amendment of the law…

Today’s headlines: Rodrigo Duterte, Martin Romualdez, Alex Eala Here are today’s headlines – the latest news in the Philippines and around the world: Former Philippine President Rodrigo Duterte will be charged at the International Criminal Court. The Sandiganbayan approved the…

When US President Donald Trump reportedly forced the Israeli government last week to stop its attacks on Lebanon and accept his proposal for peace talks, many observers believed that he was motivated by a desire for some kind of diplomatic…

Like thousands influencers descended on southern California earlier this month for the annual Coachella Music FestivalA Silicon Valley program called “AI Coachella” was taking place a few hundred miles north in Palo Alto. The class, CS 153, is one of…

Earlier this year, Yonatan Levi left his home country of Israel to observe the Hungarian elections. Levi, a scholar at the center-left think tank Molad, had traveled with a group of lawmakers and activists to investigate how opposition leader Péter…

Hurt but not bowed, Ceci Lee Sze-wing is gearing up for another assault on international honors after a serious fall during her UCI Track World Cup campaign in Hong Kong. A sprint silver medalist on his home track last Friday,…