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OCC gets $1 m to help new immigrants integrate

The federal and Ontario governments have granted $1 million to the Ontario Chamber of Commerce for allocation to 15 regions -- including Brampton and Mississauga that have high South Asian......

HSBC under lens for hiring candidates linked to govt officials

UK-based HSBC also said it has received inquiries from the US Department of Justice regarding its banking relationships with certain individuals. Facing black money investigations in India and......

Delhi Metro gets its first driver-less train

Delhi Metro on Thursday received its first driver-less train, equipped with several advanced features, from a Korea-based manufacturer, which will ply on sections of Phase-III of the network, set......

How outsourcing raises US banks' operational risks

Raising concerns over American banks' outsourcing their work, a US watchdog has said that engaging with foreign as well as domestic third-party entities exposes lenders to increased operational and......

Money laundering case: HSBC to pay $1.9 bn fine

HSBC Holdings Plc has agreed to pay $1.92 billion to settle a multi-year US criminal probe into money-laundering lapses at the British lender, the largest penalty ever paid by a bank.HSBC admitted......

HSBC's money laundering lapses, by the numbers

HSBC, one of the world's biggest banks, has been accused of lax controls against money-laundering and often ignoring warnings about clients with ties to drug cartels and terrorists. Here we......

Ravi Shastri to run with Olympic torch in Muscat

"I will be running as a sportsman," said Ravi Shastri, cricketer and former manager of Team India, while talking to rediff.com on his low-key participation in the Olympics Torch relay in Muscat,......
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  Web results for Occ
Citi adopts new AML structure, adds leader as regulatory evaluation looms

As Citigroup Inc's Citibank prepares to try and convince regulators that it has sufficiently bolstered its anti-money laundering program to justify... ...

http://blogs.reuters.com/financial-regulatory-forum/2016/05/24/citi-adopts-new-aml-structure-adds-leader-as-regulatory-evaluation-looms/
Energy Consultant (Energy Retail, Data Flow, Data Flows, Industry Flow / OCC Computer Personnel / Portsmouth, Hampshire, United Kingdom

OCC Computer Personnel/Portsmouth, Hampshire, United Kingdom Role- Energy Consultant (Energy Retail, Data Flow, Data Flows, Industry Flow, Industry... ...

http://feeds.paidcontent.org/~r/dmjobs/~3/1UdiRFNfhok/
Ring Road widening misses deadline

SAMBALPUR: THE work on double-laning of the Ring Road, along river Mahanadi, which was set to be completed by March this year, has missed the... ...

http://www.newindianexpress.com/states/odisha/Ring-Road-widening-misses-deadline/2016/05/20/article3442200.ece
OCC Hosts Risk Governance and Credit Workshops in Milwaukee

/PRNewswire-USNewswire/ --The Office of the Comptroller of the Currency will host two workshops in Milwaukee at the Crowne Plaza Milwaukee Airport,... ...

http://in.sys-con.com/node/3822234
Delhi metro takes a leap as the trial run for India's first driver-less train has begun

The trial run of Delhi Metro's swanky new driver-less trains began today, setting the ball rolling on what promises to be a technological feat in... ...

http://yourstory.com/2016/05/delhi-metro-driver-less-train-trail-run/

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  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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