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US to declare Dawood aides drug traffickers

India on Wednesday welcomed the United States move to designate underworld don Dawood Ibrahim's two top aides Chhota Shakeel and Tiger Memon as key drug traffickers, saying it was a reaffirmation......

US slaps sanctions on Indonesia based terrorist leaders

The United States on Thursday slapped sanctions on three leaders of an Indonesia-based terror outfit Jemmah Anshorut Tauhid, as it officially branded the group as a foreign terrorist organisation.......

Al Qaeda routing money to India via Europe

European countries are being used as hot destinations by terror group Al Qaeda to route money to India, according to a report by Peruvian Financial Intelligence Unit (FIU). The report said the FIU......

Why Karan Johar's protege didn't want to act

After honing his skills as an assistant director in Kabhi Khushi Kabhi Gham, Kabhi Alvida Naa Kehna, Kal Ho Na Ho and as a creative director in Paheli, Punit Malhotra -- nephew oface Bollywood......
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  Web results for Ofac
Phoenix Elite Security Services Issues 2014 Corruption Management Policy Statement

PR.com 2014-08-27 Yangon, Burma, August 27, 2014 --( PR.com )-- Phoenix Elite Security Services (PESS) today issued its annual Corruption... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=355028
Autosoft Partners with 700Credit, LLC to Simplify Dealership Finance & Insurance Operations

PRWeb 2014-08-25 Integration with Autosoft's FLEX DMS provides convenient access to credit reporting and compliance services. West Middlesex,... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=278882
Global Payout Signs Letter of Intent to Acquire Maxie Mobile

Acquisition of Free, Mobile Payments Provider Expected to Generate Substantial Revenues and Attract Many Customers San Diego, Aug. 19, 2014... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=40336
The last remaining major frontier m...

Sometime in early 2012,Myanmar (formerly known as Burma), long an isolated outpost on the world map, embarked on a process of liberalisation.... ...

http://www.vccircle.com/byinvitation/2014/08/13/myanmar-diary-last-remaining-major-frontier-market
Jeremy Paner Joins Trade Sanctions/White Collar Group In Firm's Washington D.C. Office

PRWeb 2014-08-12 Jeremy Paner has joined Holland & Hart LLP as Of Counsel in the firm's Trade Sanctions/White Collar practice group in the... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=272982

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