SEcret Service tweeted, "
Suspicious package has been cleared, @WhiteHouse activity returned to normal.
White House lockdown lifted after clearance of suspicious package
"It's critical that firms have effective AML systems in place so that they can comply with their obligations to review and report
suspicious transactions, including those involving trading in microcap securities or potentially
suspicious money transfers," said Brad Bennett, FINRA's executive vice president and chief of enforcement, in announcing the fine.
Credit Suisse Securities to Pay $16.5M to FINRA Over AML Violations
Suspicious person/motor vehicle, caller states he is being followed, party spoken to, 70 Commons Drive
Shrewsbury police logs
California, Florida, Nevada and Arizona, respectively, are the four states that account for the most
suspicious short-sale activity in 2013.
Short-sale fraud remains a concern in second quarter
Of the 108 cases diagnosed as "
suspicious for FN" on cytologic evaluation, the follow-up histologic diagnoses were malignant in 26 (24%) and benign in 82 (76%) cases.
Clinical outcomes for "suspicious" category in thyroid fine-needle aspiration biopsy: patient's sex and nodule size are possible predictors of malignancy
SUSPICIOUS SITCH It's the night of the big dance, and you feel like you're on a date with some Laguna Beach loser.
The cheat sheet: "think your boyfriend might be doing you wrong? Here's the smart girl's guide to exposing his cheating heart
Northwest Airlines DC-10-30 en route from Minneapolis to Mumbai via Amsterdam yesterday abruptly returned to Schiphol Airport shortly after departure, at which point 12 passengers were arrested by US air marshals for "
suspicious" behavior.
Travel Security Update
Since insurance companies must know their distribution sources, it is essential that their sales forces establish appropriate compliance and
suspicious activity reporting systems.
On guard: new rules require life insurers to establish programs to prevent their products and services from being used for money laundering or terrorist financing
In most cases, SARs must be filed no later than 30 calendar days after the date that the
suspicious activity occurred.
Money business: how the Bank Secrecy Act impacts CPAs and their clients
Langford, Jr., associate director of FinCEN's Regulatory Policy and Programs Division, stated, "Comprehensive Bank Secrecy Act compliance programs that enable financial institutions to identify and report
suspicious activities are the foundation of our efforts to combat money laundering and protect our financial system.
Enforcement actions
However, the computer flagged as
suspicious about twice that number of masses that turned out to be harmless.
Computers read mammograms to detect breast cancer
Sometimes what happens is that people of color, white people, Jews, whoever, are
suspicious because of skin--which I understand.
Self discovery: being white, Jewish and suburban didn't make sense to Kevin Coval when he was a teen, but hip hop did
Operation TIPS "will be a nationwide program giving millions of American truckers, letter carriers, train conductors, ship captains, utility employees, and others a formal way to report
suspicious terrorist activity," says the citizencorps.gov web site.
AmeriSnitch
First, the Treasury Department tried to tell banks they had to "Know Your Customer" and report anything "
suspicious." Now the Department of Health and Human Services is trying to get states to tell doctors and pharmacists to know their customers and report anything "unusual."
Model Emergency Health Powers Act threatens privacy of health records
His character of Gary Jensen in Lynne Stopkewich's
Suspicious River strays into something new - malevolence.
The Tao of Callum Keith Rennie