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House votes to make it easier to report UFOs - Vimarsana News

House votes to make it easier to report UFOs

“This legislation may open the floodgates,” said a former Pentagon official responsible for investigating the sightings.

Congress Seeks To Impose AML Obligations On CPAs, Investment Advisors, Law Firms, And Others - Money Laundering - Vimarsana News

Congress Seeks To Impose AML Obligations On CPAs, Investment Advisors, Law Firms, And Others - Money Laundering

Congress appears poised to once again use the National Defense Authorization Act (NDAA), which is consistently passed by Congress, to enact significant reform to the Bank Secrecy Act...

Source: mondaq.com
Policing The Demand Side Of International Corruption: Checking In On U.S. Anti-Kleptocracy Initiatives - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Policing The Demand Side Of International Corruption: Checking In On U.S. Anti-Kleptocracy Initiatives - White Collar Crime, Anti-Corruption & Fraud

Despite its decades of prosecutions and enforcement actions under the Foreign Corrupt Practices Act, the United States has struggled in its regulatory approach towards corrupt foreign officials.

Source: mondaq.com
How area members of Congress voted last week - Vimarsana News

How area members of Congress voted last week

WASHINGTON — Here's a look at how area members of Congress voted over the previous week.

[Speaking Out] Regrettable US Failure to Invite Taiwan to RIMPAC Exercise - Vimarsana News

[Speaking Out] Regrettable US Failure to Invite Taiwan to RIMPAC Exercise

The Biden administration’s 2022 National Defense Strategy calls for strengthening deterrence against China, so why did it exclude a key regional player?