The new facility is not just a blood bank, but also doubles up into a central laboratory, stem cell and molecular research centre. The blood centre has modern technology and facilities for blood ...

(This March 28 story has been corrected to say that the co-founders failed to implement a Bank Secrecy Act-compliant anti-money laundering program, not violating the Bank Secrecy Act, in paragraph ...

Under the Bank Secrecy Act, banks and financial institutions are required to send over a variety of suspicious activity reports to the federal government after detecting potential money laundering ...

The juxtaposition of two cases involving sensitive information in the same week reinforces just how situational President Trump’s approach to government secrecy can be. And it illustrates Mr ...

In 2019, the New York State Legislature passed, and then-Gov. Andrew Cuomo signed, the Domestic Violence Survivors Justice Act (DVSJA), a post-conviction relief statute. The DVSJA, essentially ...

HONG KONG (Reuters) - Hong Kong's central bank head said on Wednesday that he expects Chinese capital inflows to Hong Kong to provide the biggest opportunity for the financial hub's capital ...

In India, Sections 17 and 18 of the RBI Act grant the central bank broad authority to lend to distressed banks. Section 18 empowers RBI to extend on-demand or 90-day loans to “any person," not ...