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MAS Directs Falcon Bank to Cease Operations in Singapore (MAS - Monetary Authority of Singapore)
Edit Public Technologies 11 Oct 2016
Singapore, 11 October 2016… The Monetary Authority of Singapore (MAS) announced today that it is withdrawing the merchant bank status of Falcon Private Bank Ltd, Singapore Branch (Falcon Bank) for serious failures in anti-money laundering (AML) controls and improper conduct by senior management at the Head Office in Switzerland as well as the Singapore Branch....
US tax con: Thane cops swoop in on five illegal Ahmedabad call centres
Edit The Times of India 11 Oct 2016
A team of the Thane crime branch has swooped down on five illegal call centres in the city over two days, in search of 23-year-old Sagar Thakker alias Shaggy Thakker. He was allegedly in touch with 70 accused arrested by Thane crime branch for extorting money from US citizens by posing as agents of the US Internal Revenue Service ... Crime branch ......
Students return to Vermont high school that lost 4 in crash
Edit Austin American Statesman 11 Oct 2016
Students are returning to a Vermont high school for the first time since four classmates and another member of the community were killed by a driver traveling the wrong way on a Vermont interstate ... The teenagers who died were Mary Harris, 16, of Moretown; Cyrus Zschau, 16, of Moretown; Liam Hale, 16, of Fayston; Janie Cozzi, 15, of Fayston; and Eli Brookens, 16, of Waterbury ... ....
Mobily’s Neqaty program allows subscribers to collect points through partners
Edit Arabnews 11 Oct 2016
Author. ... Mobily explained that the program allows subscribers to collect points in their account or redeem them when shopping at selected Neqaty partners through more than 1,200 branches Kingdomwide. Subscribers can collect or redeem points at all the branches of the following partners ... ....
Singapore Regulator Directs Falcon Bank to Cease Operations
Edit Bloomberg 11 Oct 2016
Singapore’s central bank directed Falcon Private Bank to cease operations in the city-state on anti-money laundering breaches as it arrested its local branch manager ... or 1MDB. The decision on Falcon follows "serious failures in anti-money laundering controls and improper conduct by senior management at the head office in Switzerland as well as the Singapore Branch,” the MAS said ... LEARN MORE. ....
China Huirong Signing an Agreement of Loan Turnover Business with Bank of Suzhou (China Huirong Financial Holdings Ltd)
Edit Public Technologies 11 Oct 2016
(Source. China Huirong Financial Holdings Ltd). China Huirong Signing an Agreement of Loan Turnover Business with Bank of Suzhou. [ Click on Browse.8 ] [ Release time.2016-10-11 ] Fonts.[ Big InSmall ] [ Return ]. China Huirong signed an agreement of Loan Turnover Business with Bank of Suzhou, Suzhou branch and Xiangcheng branch in October 10, 2016 ... Mr ... (noodl. 35756324) ....
Wrong-way driver kills 5 teens, steals police car, officials say
Edit The Oklahoman 11 Oct 2016
Vermont Gov. Peter Shumlin ordered flags lowered to half-staff through Thursday for Eli Brookens, 16, of Waterbury, Mary Harris and Cyrus Zschau, both 16, of Moretown, Lim Hale and Janie Cozzi, both 15, from Fayston. "The loss of five young Vermonters in such a senseless tragedy is heartbreaking," Shumlin said. "Vermont is a community, and today we share the sadness and loss of the families and friends of these teens." ... Donovan said ... ....
Operations of Aurangabad-based call centres under police radar
Edit The Times of India 11 Oct 2016
AURANGABAD ... City police have now started scanning them for activities similar to their Mumbai counterparts ... ". "There are some genuine call centres in the city ... Official of special branch said the city has a number of domestic call centres, including those working for telecom majors as well as e-commerce companies ... A special branch official said, "International call centres in the city have remained inconsistent with their operations....
Chain of Indian colleges wants foothold in the US
Edit Worcester Telegram 11 Oct 2016
BROOKLINE - One of India's largest colleges is expanding into the U.S. with the purchase of one campus in New York and a proposal to buy two more, drawing opposition from state officials in Massachusetts about the quality of the education it will offer.Dozens of U.S. colleges have opened overseas campuses, but few foreign schools have sought to establish branches in the United States, in part because of the cost and tighter regulation....
Yes on Prop. 54 for legislative transparency: Endorsement
Edit Press Telegram 11 Oct 2016
Among a number of highly controversial measures on the Nov. 8 ballot, Proposition 54 is pretty straightforward. Prop. 54 would require a minimum 72-hour "cooling-off" period between the time a new or amended bill is posted online and distributed to legislators and the time a branch of the Legislature votes on the bill ... ....
LETTER TO THE EDITOR: Don't vote for 'lesser evil'
Edit The Washington Times 11 Oct 2016
In the republic of the United States of America, we elect local representatives to the legislative branch to vote their conscience on issues of national importance. Why? Because we cannot all be a part of every decision. Many of us are frustrated when those representatives politicize their votes in Washington, ... ....
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