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Pakistan assures US of its commitment to IMF - Vimarsana News

Pakistan assures US of its commitment to IMF

Country’s reserves slipped to just half a month import cover after making a fresh debt repayment of $500m

NOSLINA tribute on passing of Leon - Vimarsana News

NOSLINA tribute on passing of Leon

www.noslina.net It was with great sadness and regret the National Organization of Sierra Leoneans in North America (NOSLINA) learned of the (...)

Fourth Tanzanian High Commissioner to Seychelles Accredited - Vimarsana News

Fourth Tanzanian High Commissioner to Seychelles Accredited

Download logoThe new High Commissioner of the United Republic of Tanzania to the Republic of Seychelles, H.E. Dr. John Stephen Simbachawene, formally

How US hid name of diplomat who 'sexually assaulted woman' - years before staffer 'raped dozens' - Vimarsana News

How US hid name of diplomat who 'sexually assaulted woman' - years before staffer 'raped dozens'

The Treasury Attache was fired after the alleged assault on New Year's Eve, 2014 A probe found he held the woman's head down and made her perform a sex act  Came after he made a midnight toast saying he was as 'hard as Lenin's statue'   He was married at the time and admitted cheating on his wife while in Mexico  In an interview with investigators, he insisted the encounter was consensual  The attache's name has been redacted from all documents his face obscured  His case has resurfaced after Brian Jeffrey Raymond was arrested last month  He is accused of drugging and raping 23 women w...

New "Beneficial Owner" Requirements Under the Corporate Transparency Act | Quinn Emanuel Urquhart & Sullivan, LLP - Vimarsana News

New "Beneficial Owner" Requirements Under the Corporate Transparency Act | Quinn Emanuel Urquhart & Sullivan, LLP

To embed, copy and paste the code into your website or blog: In December 2020, Congress passed the National Defense Authorization Act for Fiscal Year 2021 (“Defense Act”),[1] which includes significant reforms to the United States’ monitoring system for financial crimes. Although President Donald Trump vetoed the Defense Act, the Senate voted to override the President’s veto on January 1, 2021. As part of the Defense Act, the Anti-Money Laundering Act of 2020—and the Corporate Transparency Act included therein—imposes new requirements for the reporting of beneficial ownership info...