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Published on Jan 24, 2025

The High Cost of Noncompliance: Making Sense of BitMEX’s $100 Million AML Penalty

On January 15, 2025, BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea to criminal violations of US anti-money laundering (AML) laws. The penalty imposed on BitMEX – which has the …

Source: JD Supra - Label Pending

06 days 22:18:52

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Published on January 17, 2025 - 16:04 GMT

What Were Trump’s Thoughts at Carter’s Funeral?

Since I’m of an age that happens to be within mortality table’s expected expiration date, when I attend a funeral service, inevitably my mind wanders into what-will-my-own-funeral-service-be-like territory. Is the service I’m attending a good model for …

Source: Op/Ed

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 01/18/2025

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U.S. Politics Press Releases

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Published on January 27, 2025 - 22:44 GMT

Dr. Gail C. Christopher Discusses Finding Positivity while Mourning the Change In National Leaders & Priorities

One of America's leading experts on racial healing, Dr. Christopher, says it is essential to remain hopeful and be organized to meet the challenges ahead WASHINGTON, DC, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- In a lengthy …

Distribution channels: Book Publishing Industry, Culture, Society & Lifestyle ...
Published on January 27, 2025 - 22:06 GMT

First Paperless Replacement Transaction Marks a New Era of Digital Experience for Annuities

WASHINGTON, DC, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- The first paperless transaction for replacement annuity business occurred today thanks to a process developed through a collaboration between the Insured Retirement Institute ( …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on January 27, 2025 - 21:35 GMT

PUBLIC WELFARE FOUNDATION ANNOUNCES MARYLAND AS TENTH AND FINAL JURISDICTION

THE FOUNDATION WILL INVEST IN WORK THAT ADVANCES TRANSFORMATIVE JUSTICE ECOSYSTEMS IN MARYLAND WASHINGTON, DC, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Public Welfare Foundation (PWF), the country’s only endowment fund dedicated …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on January 27, 2025 - 20:56 GMT

Nutritional Products International Expands Infrastructure to Meet Growing Demand for American Distribution

BOCA RATON, FL, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Nutritional Products International (NPI), a leader in bringing global health and wellness brands to the U.S. market, is proud to announce a significant expansion of its …

Distribution channels: Companies, Consumer Goods ...
Published on January 27, 2025 - 18:00 GMT

Dallas- National Mental Health Alliance Day

DALLAS, TX, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- Join us in Dallas, Texas at the National Mental Health Alliance Day as we provide presentations on the following topics: Mental Health, Addiction, Fentanyl, and Human Trafficking. …

Distribution channels: Education, Healthcare & Pharmaceuticals Industry ...
Published on January 27, 2025 - 17:45 GMT

Trump Administration Reinstates Global Gag Rule

WASHINGTON, DC, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- President Trump reinstated the Global Gag Rule (GGR) earlier today aboard Air Force One on his way to California. During his first term, the GGR was expanded and barred foreign …

Distribution channels: Healthcare & Pharmaceuticals Industry, Human Rights ...
Published on January 27, 2025 - 17:30 GMT

Jack Brewer Foundation Launches 'JBF 25 for 25 Campaign' to Raise $25 Million in Support of Social Impact Initiatives

Jack Brewer Foundation Launches Campaign Supporting Communities Impacted by the Criminal Justice System, Fatherlessness, and Poverty CORAL SPRINGS, FL, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- The Jack Brewer Foundation (JBF) is …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on January 27, 2025 - 15:11 GMT

None of the Above Party Calls for Referendum on Trump Tariffs, Strategic Voting to Defeat Ford Government in Election

Referendum needed for "Mandate to spend $Billions to counter Trump Tariffs", NOT Ford's claim for biggest Majority in history (with under 50% of vote). MISSISSAUGA, ONTARIO, CANADA, January 27, 2025 /⁨EINPresswire.com⁩/ -- Ontario…

Distribution channels: Business & Economy, Education ...
Published on January 27, 2025 - 15:07 GMT

USHBC Commends Trump FDA for Pulling Menthol Ban

WASHINGTON DC, DC, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- The United States Hispanic Business Council (USHBC) applauds President Donald Trump’s decisive action to withdraw former President Joe Biden’s proposed menthol cigarette ban …

Distribution channels: Agriculture, Farming & Forestry Industry, Business & Economy ...
Published on January 27, 2025 - 15:00 GMT

Karen Floyd’s ELYSIAN to Host Exclusive Launch Event for Spring 2025 Philanthropy and Fashion Issue

NEW YORK, NY, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- ELYSIAN Magazine, a leading voice celebrating women’s empowerment, philanthropy, and style, invites you to an exclusive launch event for its highly anticipated 2025 Spring …

Distribution channels: Book Publishing Industry, Culture, Society & Lifestyle ...
Published on January 28, 2025 - 02:46 GMT

Chairman Comer Launches Investigation into Sanctuary Cities, Invites Mayors to Testify

WASHINGTON—House Oversight and Government Reform Committee Chairman James Comer (R-Ky.) announced today an investigation into the policies of sanctuary jurisdictions and their impact on public safety and federal immigration enforcement. In letters sent to …

Distribution channels: U.S. Politics
Published on January 28, 2025 - 02:33 GMT

Office of the Governor — News Release — Governor Green to Travel to Washington, D.C.

STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA GOVERNOR GREEN TO TRAVEL TO WASHINGTON, D.C. FOR IMMEDIATE RELEASE January 27, 2025 HONOLULU — Governor Josh Green, M.D., will travel to Washington, D.C., this week at …

Distribution channels: U.S. Politics
Published on January 28, 2025 - 02:33 GMT

DOD Media Release: HAWAI‘I AIR NATIONAL GUARD TO CONDUCT EXERCISE SENTRY ALOHA

STATE OF HAWAI‘I KA MOKU ʻĀINA O HAWAIʻI HAWAI‘I DEPARTMENT OF DEFENSE KA ʻOIHANA PILI KAUA OFFICE OF THE ADJUTANT GENERAL JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA MAJOR GENERAL STEPHEN F. LOGAN ADJUTANT GENERAL KA ʻAKUKANA KENELALA BRIGADIER GENERAL …

Distribution channels: U.S. Politics
Published on January 28, 2025 - 02:33 GMT

DCCA NEWS RELEASE: SAFETY AROUND ELECTRIC UTILITY POLES AND POWER LINES

STATE OF HAWAIʻI KA MOKU ʻĀINA O HAWAIʻI DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS KA ʻOIHANA PILI KĀLEPA DIVISION OF CONSUMER ADVOCACY JOSH GREEN, M.D. GOVERNOR KE KIAʻĀINA NADINE Y. ANDO DIRECTOR KA LUNA HOʻOKELE MICHAEL ANGELO EXECUTIVE …

Distribution channels: U.S. Politics
Published on January 27, 2025 - 14:00 GMT

The 26th Annual Old Bags Luncheon: The Premier Charity Event Supporting Palm Beach County Families

Featuring Celebrity Speaker Alana Stewart NEW YORK, NY, UNITED STATES, January 27, 2025 /⁨EINPresswire.com⁩/ -- The Center for Family Services Palm Beach County will hold their signature fundraiser, The Old Bags Luncheon on Wednesday, February …

Distribution channels: Culture, Society & Lifestyle, Education ...
Published on January 27, 2025 - 13:18 GMT

Alona Lebedieva: Davos 2025 – Challenges for Ukraine That Cannot Be Ignored

KYIV, UKRAINE, January 27, 2025 /⁨EINPresswire.com⁩/ -- This year’s Davos once again reminded the world that Ukraine remains at the center of global attention. On one hand, we are applauded for our resilience and immense potential. On the other, we …

Distribution channels: Business & Economy, Companies ...
Published on January 27, 2025 - 20:59 GMT

Owners of Florida Labor-Staffing Companies Sentenced for Tax and Immigration Fraud and Money Laundering

Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each …

Distribution channels: U.S. Politics
Published on January 27, 2025 - 20:59 GMT

New Jersey Return Preparer Charged with Preparing False Tax Returns and Obstructing the IRS

An indictment was unsealed last week charging a New Jersey return preparer with preparing and filing 55 false income tax returns on behalf of clients and obstructing the IRS. According to the indictment, from at least 2018 through 2023, Christopher Demba, …

Distribution channels: U.S. Politics
Published on January 26, 2025 - 15:57 GMT

Women for the Culture Stands Against Project 2025 Policies Threatening Black Women’s Progress

Facts Show Project 2025 is a Direct Attack on the Health and Wellness of Black Women WASHINGTON, DC, UNITED STATES, January 26, 2025 /⁨EINPresswire.com⁩/ -- Proposed policies under Project 2025 pose a serious threat to the progress Black women …

Distribution channels: Business & Economy, Companies ...
Published on January 26, 2025 - 02:18 GMT

Michigan Passes 19 New Laws to Combat Online Predators, as Skyll Rolls Out Child Safety Tech

DETROIT, MI, UNITED STATES, January 25, 2025 /⁨EINPresswire.com⁩/ -- Michigan has passed 19 new laws to combat online child exploitation, including House Bills 5887 and 5888, which criminalize sextortion and establish sentencing guidelines, and Act …

Distribution channels: Education, Politics ...

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Op/Ed

Published on January 17, 2025 - 16:04 GMT

What Were Trump’s Thoughts at Carter’s Funeral?

Since I’m of an age that happens to be within mortality table’s expected expiration date, when I attend a funeral service, inevitably my mind wanders into what-will-my-own-funeral-service-be-like territory. Is the service I’m attending a good model for …

Source: Op/Ed
Published on December 6, 2024 - 11:01 GMT

Campaign Finance Reform: Limiting Big Money in Politics

More than 70% of U.S. adults, Democrats and Republicans alike, say that there should be limits on the amount of money individuals and organizations can spend on political campaigns. Even more, 85%, believe that the cost of political campaigns makes it hard …

Source: Op/Ed

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