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 Brooklyn charging Syed Aman, a U.S. citizen and…

2 weeks ago

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 Assi, yesterday of conspiring to violate the International…

4 weeks ago

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

New Delhi: The department of consumer affairs (DoCA) has decided to withdraw from framing guidelines for e-gaming and cancelled a…

4 weeks ago

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 the United States, and its parent company TD…

1 month ago

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 and defence after the NDA government reconstituted 24…

2 months ago

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 bias from Anna Makanju, the company’s VP of…

2 months ago

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 hubby Robert F. Kennedy Jr.’s sexting scandal with…

2 months ago

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 in Los Angeles this afternoon to all counts…

3 months ago

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 to committing wire fraud and aggravated identity theft.…

3 months ago

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 in connection with an alleged scheme to defraud…

3 months ago

Office of Public Affairs | Pakistani National with Ties to Iran Charged in Connection with Foiled Plot to Assassinate a Politician or U.S. Government Official

2024-08-07 07:10:01 Earlier today, a complaint was unsealed in Brooklyn charging Asif Merchant, also known as Asif Raza Merchant, 46,…

4 months ago

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 Administration in July 2024 permanently prohibited two individuals…

4 months ago

Office of Public Affairs | Attorney General Merrick B. Garland Statement on Arrests of Alleged Leaders of the Sinaloa Cartel Ismael Zambada Garcia (El Mayo) and Joaquin Guzman Lopez

2024-07-26 11:25:02 The Justice Department issued the following statement from Attorney General Merrick B. Garland on the arrests of alleged…

4 months ago

French polls: France may see its first Far-Right govt since World War II | External Affairs Defence Security News

2024-07-02 00:55:02 6 min read Last Updated : Jul 01 2024 | 4:33 PM IST Marine Le Pen's far-right…

5 months ago

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 of India (SBI) signed a Memorandum of Understanding…

5 months ago

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, which says, “No company issuing securities under this…

6 months ago