Media Contact: [email protected] Avit ™ is a trademark of Custodia Bank, Inc.

On March 14, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) ...

The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, ...

A summary of the Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act, which was recently introduced by Senator Bill Hagerty (R-TN) with bipartisan support to implement a ...

The site’s owner, however, says he intends to move forward with his plans to turn former convent into senior housing.

Discover how Dubai's new law allows free zone companies to open mainland branches, offering operational flexibility and ...

Nagpur was established by the Government of Maharashtra in 2014. The university is an academic fraternity of individuals who ...

On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a ...

Lara Barbary, partner at BSA Law, said Dubai's free zones have ... and streamlined customs procedures. “However, the geographical limitations have often been a barrier to further growth.

April 4, 2017 - The 7th Circuit Court of Appeals rules that the Civil Rights Act prohibits workplace discrimination against LGBTQ employees, after Kimberly Hively sues Ivy Tech Community College for ...

The consolidated election is set for April 1, and several spots on the Kirby District 140 Board of Education are up for grabs ...