Star Casino fined $260m for money laundering violations
Australia's financial intelligence agency, AUSTRAC, had sought a much steeper fine that could have forced the casino company into financial collapse.
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Australia's financial intelligence agency, AUSTRAC, had sought a much steeper fine that could have forced the casino company into financial collapse.
<p>The country’s top leadership on Tuesday reaffirmed Pakistan’s support for the people of Indian Illegally Occupied Jammu and Kashmir (IIOJK) as the country observed <a href="https://www.dawn.com/news/1951509">Kashmir Black Day</a> to mark the anniversary of the arrival of Indian forces in Srinagar on Oct 27, 1947.</p> <p>In a statement issued on the occasi
The company is accused of using hundreds of songs by the American rock-and-roll star to train its Claude AI model.
CAG detects 10 unauthorised constructions in four urban local bodies and 193 unauthorised additions/alterations in selected urban bodies, which indicates deficiencies in monitoring mechanism
Israeli military and Israel-backed gunmen in the Gaza Strip killed four Palestinians, including a 7-year-old girl, and injured 14 others Monday, a medical source said, amid ongoing...
From every 911 call to every arrest and trial: protection order violations are at an all time high in Chicago, and the system designed to protect domestic violence victims is failing them at every turn.
OTTAWA — Ottawa has given the U.S. owner of Stelco Inc. a 15-day deadline to address alleged violations of commitments made when it purchased the Ontario steelmaker or face potential legal action that could include a forced sale of its Canadian operations.
T.S. Srivatsa, Krishnaraja MLA, questions the presence of Chief Secretary Shalini Rajneesh, Chief Minister D.K. Shivakumar’s wife Usha, and the Chief Ministers of neighbouring Keralam and Telangana, on special platform to shower flower petals on Goddess Chamundeshwari’s idol
The Bida Local Government in Niger State has shut down ice cream factories for operating without licences and serious hygiene lapses, including flies in mi Read More: https://punchng.com/niger-lg-shuts-ice-cream-factories-over-hygiene-violations/
SEOUL, Oct. 22 (Yonhap) -- The labor ministry said Thursday it plans to fine e-c...
The Nigerian Maritime Administration and Safety Agency has detained several vessels in Nigerian waters for alleged non-compliance with cabotage regulations Read More: https://punchng.com/nimasa-detains-vessels-over-cabotage-violations/
A jury found Meta guilty of lying to Facebook users in New Mexico about access to their data.
The penalty, one of the largest levied against a tech giant, stemmed from a lawsuit by New Mexico claiming the social media company had misled users about their data privacy.
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