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The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
Directive 2011/61/EU was prompted as part of a wider regulatory effort undertaken by G20 nations following the global market downturn of 2008. [11] [4] [12] Provisions of Directive 2011/61/EU include increasing transparency by AIFMs [1] [13] [14] and assuring that national supervisors, the European Securities and Markets Authority (ESMA), [15] [16] and the European Systemic Risk Board (ESRB ...
AIF's focus is the long-term rehabilitation of communities, and it dedicates most of its resources to this phase. In Gujarat and Tamil Nadu, AIF funded organizations in affected communities for up to three years following the earthquake so that NGO partners could identify long-term solutions to improve the lives of people affected by disaster. [11]
The Consumer Financial Protection Bureau (CFPB) is a federal regulatory agency established in 2010 as a response to the 2007-2008 financial crisis. The CFPB implements and enforces Federal ...
Every time a complaint is received, the Prosecutor must "analyse the seriousness of the information received" [8] and decide whether there is a reasonable basis to open an investigation. The process begins with an initial review, during which many of the communications received are dismissed as "manifestly outside the jurisdiction of the Court".
A federal judge on Tuesday afternoon temporarily blocked part of the Trump administration’s plans to freeze all federal aid, a policy that unleashed confusion and worry from charities and ...