Tag: affairs

Office of Public Affairs | New York Man Arrested for Attempting to Provide Material Support to ISIS

2024-11-07 07:15:04 A criminal complaint was filed today in federal court in…

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Office of Public Affairs | Foreign National Convicted of Conspiring to Export US-Made Drill Rigs to Iran in Violation of US Sanctions Laws

2024-10-26 08:35:03 A federal jury convicted Brian Assi, also known as Brahim…

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Consumer affairs ministry cancels e-gaming study planned for framing new rules

New Delhi: The department of consumer affairs (DoCA) has decided to withdraw…

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Office of Public Affairs | TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution

2024-10-11 07:50:02 WASHINGTON — TD Bank N.A. (TDBNA), the 10th largest bank in…

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Parliamentary standing committees: Rahul Gandhi in defence, Kangana makes debut, Shashi Tharoor heads external affairs

The BJP retained chairmanship of key parliamentary panels including home affairs, finance…

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OpenAI’s VP of global affairs claims o1 is ‘virtually perfect’ at correcting bias, but the data doesn’t quite back that up

Departures might be dominating the week’s OpenAI-related headlines. But comments on AI…

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Cheryl Hines ‘no pushover,’ likely fuming over husband RFK Jr.’s alleged affair with Olivia Nuzzi: source

2024-09-21 17:45:03 “Curb Your Enthusiasm” star Cheryl Hines hasn’t publicly commented on…

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Office of Public Affairs | Robert Hunter Biden Convicted on Three Felony Tax Offenses and Six Misdemeanor Tax Offenses

2024-09-06 10:55:02 Robert Hunter Biden (Hunter Biden) pleaded guilty in federal court…

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Office of Public Affairs | Former Congressman George Santos Pleads Guilty to Fraud and Identity Theft

2024-08-20 09:10:02 Former U.S. Representative George Anthony Devolder Santos pleaded guilty today…

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Office of Public Affairs | Woman Charged for Scheme to Defraud Elvis Presley’s Family

2024-08-16 23:35:02 A Missouri woman was arrested this morning on federal charges…

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NCUA Prohibits Two Individuals from Participating in the Affairs of Any Federally Insured Depository Institution

2024-07-31 21:40:02 ALEXANDRIA, Va. (July 31, 2024) – The National Credit Union…

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External Affairs Ministry, SBI ink MoU to enhance digital payment services for eMigrate portal users

NEW DELHI: The Ministry of External Affairs (MEA) and the State Bank…

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Corporate affairs ministry fines Growpital ₹1.48 crore for marketing unlisted securities on social media

The fine was issued under Section 42(7) of the Companies Act, 2013,…

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