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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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Taiwanese Businessman Pleads Guilty to Conspiring to Violate U.S. Laws Preventing Proliferation of Weapons of Mass Destruction

A former resident of Taiwan, who the United States has linked to the supply of weapons manufacturing machinery to North Korea, pleaded guilty today... ...

http://www.pressreleasepoint.com/taiwanese-businessman-pleads-guilty-conspiring-violate-us-laws-preventing-proliferation-weapons-mass
J. Triplett Mackintosh, Partner, Holland & Hart LLP to Speak at KC's Event

PR.com 2014-10-09 New York, NY, October 09, 2014 --( PR.com )-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=358858
Bankers say derisking underway amid sanctions crackdown; that's the point, U.S. regulator says

By A process of derisking is underway by financial firms exiting sectors that represent compliance landmines, bankers said on Tuesday, but a top... ...

http://blogs.reuters.com/financial-regulatory-forum/2014/10/03/bankers-say-derisking-underway-amid-sanctions-crackdown-thats-the-point-u-s-regulator-says/
Myanmar investment message undermined by politics, sanctions

4:57am IST NEW YORK (Reuters) - The rapid economic transformation of Myanmar, less than two years after transitioning from military control... ...

http://in.reuters.com/article/2014/09/24/myanmar-investment-idINKCN0HJ2J320140924?type=economicNews
BNP Paribas hires ex-U.S.Treasury official for compliance job

By By | Reuters By Karen Freifeld NEW YORK (Reuters) - BNP Paribas has hired a former top official at the U.S. Treasury Department's... ...

https://in.news.yahoo.com/exclusive-bnp-paribas-hires-ex-u-treasury-official-215026108--sector.html

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