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Saturday, October 24, 2026
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Financial Crimes
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Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign
October 2, 2026
Former Republican congressman David Rivera was sentenced...
Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case
September 15, 2026
Alex Nain Saab Moran, a 54-year-old Venezuelan...
Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal
September 14, 2026
A high-profile criminal case involving former Georgian...
Saturday, October 24, 2026
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C
Los Angeles
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Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
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Big 4 Corner
Monthly Archives: January, 2023
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Ohio man charged with immigration fraud for concealing war crime charge in Croatia
WASHINGTON – An Ohio man was arraigned Jan. 26 on criminal charges related to his alleged false statements to U.S. immigration and law enforcement...
Tech in ESG: role of data analytics and benchmarking in ESG
In the latest episode of Tech in ESG series, Nitesh Mehrotra, Partner, Business consulting, EY India talks about measuring ESG performance with data analytics. Story...
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