Page 11 - Intelligence Reform News Today : Breaking News, Live Updates & Top Stories | Vimarsana

A US intelligence agency is being mocked on social media for obviously “Photoshopping” the cover photo of its latest annual demographic report, which presents “efforts addressing diversity and inclusion.” The Office of the Director of National Intelligence (ODNI) was established by the Intelligence Reform and Terrorism Prevention Act of 2004, and it’s an independent intelligence agency that assists the Director of National Intelligence. It’s one of the 18 organizations that make up the U.S. Intelligence Community (IC), and it oversees the IC and serves as the lead adviser to the ...

Advertisement Anti-Money Laundering (AML): An Overview of Compliance and Due Diligence Under the Bank Secrecy Act and Other Laws Thursday, April 22, 2021 Anti-money laundering (AML) compliance is a growing concern for financial institutions, brokers, and other businesses. While federal AML laws have been in place for decades, the exponential growth in volume of transactions involving offshore banks and other foreign entities, AML compliance has garnered increased attention from the U.S. Department of Justice (DOJ), Financial Crimes Enforcement Network (FinCEN), and other authorities...

The Week That Will Be Event Announcements (More details on the Events Calendar) Tuesday, April 6, 2021, at 9:30 a.m.: The Center for Strategic and International Studies (CSIS) will host an online event on the future of the U.S.-China relationship. CSIS expert Jude Blanchette will join Ryan Hass, senior fellow in the Foreign Policy program at Brookings, to discuss his new book, “Stronger: Adapting America’s China Strategy in an Age of Competitive Interdependence.” You can submit questions here. Tuesday, April 6, 2021, at 2:00 p.m.: The Brookings Institution will host a webcast entitled ...

10 February 2021 17:23 GMT U.S. Customs and Border Protection (CBP) announced today that the Notice of Proposed Rulemaking (NPRM) for the Department of Homeland Security’s (DHS) comprehensive biometric entry and exit system comment period has reopened for an additional 30 days. Originally published Nov. 19, 2020, the NPRM provides the public an opportunity to provide the U.S. Government comments about the proposed amendments for  non-U.S. citizens traveling to and from the United States. The comment period originally closed on Dec. 21, 2020. Based upon the comments received, CBP decided to...

Fox News Flash top headlines are here. Check out what's clicking on Foxnews.com. As a former member of the Gang of 8, the top Senate and House members briefed on our nation’s most sensitive intelligence, I am very familiar with the powerful collection tools and authorities possessed by the U.S. Intelligence Community. As chairman and the top Republican on the House Intelligence Committee, I had the responsibility for leading the committee’s oversight of the myriad capabilities each of America’s intelligence agencies possesses.   Whether it is in space, cyber, electroni...