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Tax Breaks: There's Still Time To File Your Tax Return (Or File For An Extension)

Our latest edition of Tax Breaks. The courts weigh in on more tax matters, scammers are out in force, ways to save, and more.

Capitol-hill , District-of-columbia , United-states , Puerto-rico , Michigan , Maine , Washington , Texas , Alaska , West-virginia , Rhode-island , California

79th Ordinary Session [Public], 14 May – 3rd June 2024

Convened in terms of Article 64 (2) of the African Charter on Human and Peoples’ Rights, read together with Rule 28 of the Rules of Procedure of the ACHPR, 2020

Gambia , Banjul , Abiola-idowu-ojo , Coumba-sonko , Consideration-of-state-party , African-union , International-organisations , International-organizations , National-human-rights-institutions-nhris , Consideration-of-communications , African-commission-on-human , Organs-of-the-african-union

PUBLIC NOTICE: Upcoming Session 79th Ordinary Session of the African Commission on Human & Peoples' Rights (ACHPR) | African Commission on Human and Peoples' Rights

Convened in terms of Article 64 (2) of the African Charter on Human and Peoples’ Rights, read together with Rule 28 of the Rules of Procedure of the ACHPR, 2020<

Gambia , Banjul , Abiola-idowu-ojo , Coumba-sonko , Panel-discussions , African-commission-on-human , International-organizations , Consideration-of-communications , National-human-rights-institutions , Consideration-of-state-party , International-organisations , National-human-rights-institutions-nhris

79th Ordinary Session [Public], 14 May – 3rd June 2024

Convened in terms of Article 64 (2) of the African Charter on Human and Peoples’ Rights, read together with Rule 28 of the Rules of Procedure of the ACHPR, 2020

Gambia , Banjul , Coumba-sonko , Abiola-idowu-ojo , African-commission-on-human , Consideration-of-state-party , International-organizations , Panel-discussions , African-union , International-organisations , Organs-of-the-african-union , National-human-rights-institutions

Treasury Recovers $375 Mln In FY23 Using AI-enabled Fraud Detection

The U.S. Department of the Treasury announced that it has recovered more than $375 million with the implementation of an enhanced fraud detection process using Artificial Intelligence (AI) during Fiscal Year 2023.

Bureau-of-the-fiscal-service , Us-department-of-the-treasury , Office-of-payment-integrity , Artificial-intelligence , Fiscal-year , Payment-integrity , Fiscal-service , Activity-reports ,

Treasury Recovers $375 Mln In FY23 Using AI-enabled Fraud Detection

The U.S. Department of the Treasury announced that it has recovered more than $375 million with the implementation of an enhanced fraud detection process using Artificial Intelligence (AI) during Fiscal Year 2023.

Us-department-of-the-treasury , Office-of-payment-integrity , Bureau-of-the-fiscal-service , Artificial-intelligence , Fiscal-year , Payment-integrity , Fiscal-service , Activity-reports ,

Joe Biden 'the closer' in Hunter's corrupt schemes

Is there irrefutable proof that Joe Biden committed corrupt acts under the law? That is unclear.

Russia , United-states , White-house , District-of-columbia , Ukraine , Washington , New-york , Capitol-hill , Beijing , China , Kazakhstan , Colombia

Treasury Announces Enhanced Fraud Detection Process Using AI Recovers $375M in Fiscal Year 2023

Treasury Announces Enhanced Fraud Detection Process Using AI Recovers $375M in Fiscal Year 2023
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

Washington , United-states , Wally-adeyemo , Bureau-of-the-fiscal-service , Treasury-office-of-payment-integrity-began-using , Treasury-office-of-payment-integrity , Us-department-of-the-treasury , Treasury-department , Payment-integrity-began-using , Increased-fraud-since , Artificial-intelligence , Fiscal-year

AML Program Requirements For Investment Advisers: FinCEN's Proposed Rulemaking - Money Laundering

On February 13, 2024, the United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN or the agency) issued a notice of proposed rulemaking ...

Russia , United-states , Washington , Russian , Elizabeth-warren , Elizabeth-warren-sheldon-whitehouse , Gary-gensler , Markt-uyeda , Janet-yellen , Exchange-commission , Bank-secrecy , Division-of-examinations

FinCEN Proposes AML and SAR Filing Obligations for RIAs and ERAs | Paul Hastings LLP

On February 13, 2024, the United States Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a proposed rule that would apply comprehensive anti-money laundering and...

United-states , Alpine-securities-corp , Securities-exchange , Bank-secrecy-act , Paul-hastings , United-states-treasury , Financial-crimes-enforcement-network , Proposed-rule , Due-diligence , Activity-reports , Enforcement-risk