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The USA PATRIOT act, Section 326 , applies to customers accounts opened on or after October 1, 2003. It requires banks and other financial institutions to have a Customer Identification Program (CIP) , which will apply to a risk-based approach at verifying customer provided information. The banks and other financial institutions are facing an ever [...]

The government of the United Arab Emirates is working together with local businesses to bring more organic food to the area. Despite the economic slowdown, indicators suggest that the regional market for organic goods is growing. While there are still major hurdles, the outlook is good. The higher costs associated with organic foods is a [...]

Last weekend a boat of foreign divers from Phuket sank of the island’s shore. During bad weather on Sunday night, the boat overturned near the Similan Islands. Authorities reported on Wednesday that they had located four additional victims from the accident. The bodies were trapped in the boat when it sank. The boat is currently [...]