authorities for anti-money laundering violations and for repeated compliance failures, it emerged on Thursday

.In particular, compliance with the International Labour Organisation’s 11 indicators with respect to

The Centre has informed the Delhi High Court that Twitter has appointed Chief Compliance Officer

polls, strict compliance with the standard operating procedure( SOP) is a must and hopefully no

THE resignation of PTI government’s accountability czar Barrister Shahzad Akbar is a blow to the party’s central political narrative and could not have come at a worse time for the government.... However, it has now been reported in the media that he was in fact asked to resign by Prime Minister Imran Khan.... The PM was reported to be dissatisfied with his performance....

All rights reserved.) Pentagon spokesman John Kirby added it was" discomforting" that Putin may not" fully understand the degree to which his forces are failing ” in Ukraine.“ It’s his military, ” Kirby said, according to The Washington Post.... … And certainly, one outcome of that could be a less-than-faithful effort at negotiating some sort of settlement here.... " Exactly how the Russian military is doing, poorly or otherwise, is shrouded in the fog of war and competing narratives....

Securities Depository Limited( NSDL) for alleged lapses in compliance.... The first letter concerns

PETALING JAYA: Despite their wish for the country’s borders to reopen on March 1, tourism players are still concerned about the spread of the Covid-19 virus across the country. Malaysian Chinese Tourism Association president Paul Paw said although tourism players welcome the recommendation to open Malaysian borders on March 1, concerns over increasing Covid-19 cases are still on everyone’s minds.“ The cases have been soaring these past couple of days and it may reach 18, 000 a day.“ The Omicron

the banking group to improve its operations on Friday over its repeated system failures this year....

Hamas fighters from Gaza raided southern Israel on Oct 7, 2023.... More than 48, 000 people have been killed in Israel’s conflict on Gaza since then, according to Palestinian health officials, with the small enclave largely demolished and most of its 2.3 million people displaced, humanitarian agencies say.... Around 400 Israeli soldiers have also been killed.A fragile ceasefire has held in Gaza since Jan 19....