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Compliance Counsel Weekly

  • Trump Declares Economic War on Cuba - Global Research
    on April 20, 2019 at 10:33 pm - The Trump administration has declared the most severe new sanctions against Cuba since President John F. Kennedy imposed an economic embargo banning all trade with the communist island in 1962. Speak…Tweeted by @iLuvaCuba […]

  • Abolish the Home Office - The Social Review
    on April 20, 2019 at 6:33 pm - There are two tragedies to the Windrush scandal. The first one is, of course, the act itself, the monstrous act of a government deporting elderly people who have lived in Britain their whole lives to…Tweeted by @OwenJones84 […]

  • CIA Chief Says Russia And Iran Are New Focus, Praises Trump's North Korea Efforts
    on April 20, 2019 at 11:10 am - On the same day the Mueller report went public, CIA Director Gina Haspel made a rare public appearance at Auburn University outlining the Central Intelligence Agency's new priority to better understa…Tweeted by @EagleStarNET […]

  • FinCEN imposes first fine on Bitcoin Exchange
    on April 20, 2019 at 8:15 am - The Financial Crimes Enforcement Network (FinCEN), an office in the US Department of the Treasury, has imposed its first sanction on peer-to-peer crypto exchanges, including violations of the AML rul…Tweeted by @KucoinNewscom […]

  • Uyghur Residents Forced to Organize Into Civilian ‘Anti-Terrorist’ Force
    on April 20, 2019 at 2:48 am - An official document from authorities in a neighborhood of Urumqi, the capital of Xinjiang, has revealed more details about the extent of their suppression of Uyghurs. The document, first leaked onto…Tweeted by @UNWatch […]