APWU President Dimondstein files $5M defamation lawsuit against APWU members

Related: APWU President Mark Dimondstein donates $50,000 to upstart health workers union

 Continue reading

USPS OIG Report: FY 2017 Bank Secrecy Act Program

Objective To combat money laundering in the U.S., Congress enacted a series of laws, collectively referred to as the Bank Secrecy Act (BSA), requiring financial institutions, including money services businesses (MSB), to deter and detect potential money laundering, and report suspicious activities to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network. Under the…

 Continue reading