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Published on 04:35 GMT

District of Columbia Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations

(Washington, DC) – The DC Department of Insurance, Securities and Banking (DISB) and 47 state financial regulatory agencies have taken coordinated action against Block, Inc., for violations of Bank Secrecy Act (BSA) and anti-money laundering (AML) laws …

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Published on 02:38 GMT

Menendez Brothers’ Cousin, Author Speak in District of Columbia

Source: NTD - Right-wing
Published on 04:35 GMT

District of Columbia Joins $17 Million Multi-State Enforcement Settlement with Edward Jone

Connect With Us 1050 First Street, NE, 801, Washington, DC 20002 Phone: (202) 727-8000 Fax: (202) 671-0650

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Published on Jan 23, 2025

U.S. Attorney Leah Foley appointed for District of Massachusetts

BOSTON (WWLP) – Acting Attorney General James McHenry has appointed Assistant U.S. Attorney Leah Belaire Foley as the United States Attorney for the District of Massachusetts. Foley was sworn in on Monday afternoon, bringing with her 23 years of experience …

Source: WWLP - Massachusetts - Neutral
Published on Jan 23, 2025

US: Democratic-led states, including San Francisco and the District of Columbia, challenge Trump’s birthright ...

In response to former President Donald Trump‘s executive order aimed at restricting birthright citizenship, a coalition of Democratic-led states and civil rights groups have filed lawsuits to block the directive. The lawsuits were filed shortly after Trump …

Source: Financial Express - Neutral
Published on 01:40 GMT

Trump’s pardon of Jan. 6 defendants hits minor court snags

Although President Donald Trump issued sweeping pardons for defendants who faced charges related to events that occurred at or near the Capitol building on Jan. 6, 2021, the cases aren’t fully going away just yet. Amid an effort to dismiss hundreds of …

Source: Roll Call - Neutral
Published on 01:57 GMT

Trump draws outrage with pardons for DC officers convicted in death and coverup of Black motorist

Advocates are slamming President Donald Trump‘s decision to issue pardons for two D.C. police officers who were convicted in the death and subsequent coverup of a Black motorist. “President Trump’s first-week pardons make it clear he has no respect for …

Source: TheGrio - Label Pending
Published on Jan 23, 2025

50 States of Solar report: Utilities pushed for more fixed charges in 2024

The N.C. Clean Energy Technology Center (NCCETC) released its 2024 annual review and Q4 update edition of The 50 States of Solar. The quarterly series provides insights on state regulatory and legislative discussions and actions on distributed solar policy …

Source: Solar Power World - Neutral
Published on 00:45 GMT

Democrats propose raising tobacco taxes, creating new ones in search of revenue

(The Center Square) – Smoking is a dangerously expensive habit, but it could get even more costly under two bills proposed Monday that would further hike the state’s higher-than-average tobacco taxes. Rep. Kristine Reeves, D-Federal Way, proposed House …

Source: The Center Square - Right-wing
Published on 02:13 GMT

Digital transformation of healthcare gathers pace globally

The UAE and Estonia could see cooperation in the digital transformation of healthcare. Riina Sikkut, Estonia’s minister of health, said that significant developments in the healthcare sectors of both countries have created a “strategic opportunity” for …

Source: Biometric Update - Neutral