Imagine you are the holder of a non-immigrant US visa. Then, you receive a notice from the US Consulate that your visa has been revoked and that you must visit the US Consulate so that your visa can be physically cancelled....more
5/22/2013
- Non-Immigrant Visas Revocation Visas
Several banking giants, such as HSBC and Standard Chartered, are currently being investigated by US regulators for alleged failings in anti-money laundering (AML) compliance. What is the reason for these large banks’...more
12/5/2012
- Compliance Money Laundering Outsourcing
Data privacy protection has become one of the top concerns for executives, worldwide. Just one stroke of bad luck can create a major data security breach—a computer hacker breaks into a company’s website and steals credit...more
12/4/2012
- Data Protection
