Category : Search result: compliance pause


Trump Halts US Asylum After DC Attack

The Trump administration pauses all US asylum decisions following a shooting involving an Afghan immigrant. Discover the new immigration policy changes and their implications.

Saudi Arabia's £1.5T Line Megacity Faces Major Scale-Back

Saudi Arabia's revolutionary 100-mile linear city 'The Line' faces significant downsizing as falling oil prices force Riyadh to reconsider its ambitious £1.5 trillion NEOM project, with construction reportedly paused and plans dramatically scaled back.

JPMorgan's Epstein Transactions Exposed in Court

Explosive court filings expose JPMorgan's continued financial dealings with Jeffrey Epstein years after his sex offender conviction, raising serious questions about banking compliance.

JPMorgan pays $365M in Epstein scandal settlement

Wall Street giant JPMorgan Chase agrees to pay $75 million to US Virgin Islands and $290 million to victims in Jeffrey Epstein scandal, raising serious questions about banking compliance and oversight.

BBC Bargain Hunt expert in Hezbollah art scandal

BBC's Bargain Hunt faces controversy as antiques expert Ochuko Ojiri is exposed for selling artwork connected to banned terrorist organisation Hezbollah, raising serious questions about BBC compliance procedures.

HMRC pauses child benefit crackdown after data error

A significant HMRC data error has resulted in 23,500 families being wrongly targeted in child benefit investigations, forcing the tax authority to pause its compliance campaign amid widespread concern.

US Banks Face Renewed Epstein Legal Battle

Major US banks JPMorgan and Deutsche Bank confront renewed lawsuits alleging they enabled Jeffrey Epstein's sex trafficking network through continued financial services despite red flags.

HMRC side hustle tax investigation warning

HMRC launches major crackdown targeting side hustle income with new digital reporting rules starting April 2024. Discover if you're at risk of investigation.

Hostages Freed After 47 Days in Hamas Captivity

Thirteen Israeli hostages, including children and elderly women, have been released from Gaza captivity and reunited with their families in Israel following a tense temporary truce agreement.

Gaza Ceasefire: Hostage Exchange Deal Reached

A fragile ceasefire begins in Gaza amid intensive diplomatic efforts, with Israel and Hamas preparing for a major prisoner exchange that could see hostages and detainees returning home.

50 hostages freed in Israel-Hamas ceasefire deal

In a major diplomatic development, 50 hostages are set for release from Gaza amid a four-day ceasefire agreement between Israel and Hamas, though concerns remain about remaining captives and long-term peace prospects.

Israel-Hamas Gaza Ceasefire Agreement Reached

In a significant diplomatic development, Israel and Hamas have agreed to implement a temporary ceasefire in Gaza, marking a potential turning point in the ongoing conflict after months of devastating violence.

Israel-Hamas Begin Indirect Gaza Peace Talks

In a significant diplomatic development, Israel and Hamas have commenced indirect negotiations through Qatari mediators, raising cautious optimism for potentially ending the devastating Gaza conflict that has persisted for months.

ATO chases decades-old tax debts from Australians

The Australian Taxation Office is aggressively pursuing taxpayers for debts dating back 20+ years, using new powers to recover money many believed was written off. Thousands face unexpected financial shocks.

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