The Trump administration’s directives to “pause” grant funding and to terminate certain grants and contracts sent shock waves through the ...

Washington — The Trump administration has directed refugee resettlement groups to stop using some federal funds in light of ...

South Korea's FIU issued a notice to Upbit for KYC and AML violations, with potential sanctions, including a six-month suspension and fines of up to 35.8B won.

Perhaps the most controversial interpretation set forth in the notice relates to the partial suspension prong of the government order test and an employer’s evidentiary burden to show that more ...

We sent this email on Thursday, Jan. 9, 2025, to undergraduate students who were placed on academic suspension at the end of the semester. Dear [first], Your academic record has been carefully ...

Upbit, one of the largest cryptocurrency exchanges in South Korea, has reportedly received a suspension notice for alleged Know Your Customer (KYC) violations. The Financial Intelligence Unit (FIU ...