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Sanctions: US approves transfer of anti-surveillance software to IranF1: it's not just the Krauts who were sour at Hockenheim
Aviation: Pakistan's Airblue Airbus crashes in Pakistan's worst aircrash
BizLawCentral: US Treasury's guidance on lawyer's fees in blocked funds cases
The Risk Professional: USA reaches 100 failed banks so far in 2010
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The Society of Anti Money Laundering Professionals: launch of Accredited Training Course Provider schemeThe Society of Anti Money Laundering Professionals launches new membership class
Quick To Learn More expands and updates content units
Hong Kong's latest foreign currency reserve assets figures released
International reserves of BNM as at 31 December 2009
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FI frauds: Advance Fee Fraud - Speed Trust Companywmlro.com: US court separates fraud and laundering its proceeds
FIs closed: Community Security Bank, New Prague, Minnesota, USA
FIs closed: Thunder Bank, Sylvan Grove, Kansas, USA
FIs closed: Home Valley Bank, Cave Junction, Oregon, USA
Facebook's founder Mark Zuckerberg is widely quoted today as saying that the recent changes to privacy settings were that they "just missed the mark." But his proposal does not meet the...
Internet: is the liability tide turning against internet publishers?Many US internet companies think they are protected by the Digital Millennium Copyright Act but not only is the Act not as protective within the USA as they think, outside the US publishers are n...
Internet: the most ridiculous spam scam so far?It's probably not the most ridiculous spam scam ever, but surely it must be close. This scammer subscribes to the theory that more is, well, more. If there was any chance that a victim would be c...
Spam: are anti-spam laws working?It's six years since the EU required all member states to put n place laws to combat spam. And it's six years this month since the UK's law came into effect. Is it working? And what about the USA...
Internet : UK Police close 1200+ websitesLondon's Metropolitan Police (which polices the Capital excluding the City of London) has investigated and, in one move, closed 1,219 websites for marketing goods using illegal copies of trademar...
Internet: South East Asia speeds to increase with new cable, say operatorsA 20,000 km cable called The Asia-America Gateway is to be turned on next month. For those who suffer interminable delays in web traffic, the new cable should provide welcome relief.