Sunday, July 13, 2025
23 C
Los Angeles

Maryland Woman Charged with Tax Refund Fraud

A federal grand jury in Baltimore, Maryland,...

UN Funding Crisis Threatens Work of Human Rights Council

Today, the United Nations Human Rights Council...

South Korea: Older Workers’ Low-Paid, Precarious Work

South Korea’s age-based employment laws and policies...

Chandni Nanda

Ex-Antigraft Chief Sentenced to 18 Years in Equatorial Guinea Corruption Scandal

In a dramatic climax to one of Equatorial Guinea’s most explosive corruption scandals in recent history, Baltasar Ebang Engonga, the former Director General of...

Former Portuguese Prime Minister José Sócrates Faces Court in Long-Delayed Corruption Trial

More than a decade after his dramatic arrest shook the foundations of Portuguese politics, former Prime Minister José Sócrates returned to court on Thursday...

Top Russian Defense Official Sentenced in Major Military Corruption Scandal

In a dramatic turn in Russia’s widening crackdown on military corruption, former Deputy Defense Minister Timur Ivanov was sentenced Tuesday to 13 years in...

Ex-Ecuador VP Jorge Glas Gets 13 More Years for Misusing Earthquake Funds

In a ruling that has reignited fierce political controversy and deepened diplomatic tensions in Latin America, an Ecuadorian court has sentenced former Vice President...

FATF Expands Grey List Amid Ongoing Global Efforts to Strengthen Financial Safeguards

In its latest review, the Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, often referred to as the...

EU Tightens AML Oversight: New Countries Flagged for Financial Crime Risks

In a major move to reinforce the integrity of the EU’s financial system, the European Commission has revised its official list of high-risk third-country...

Former Romanian Health Minister Sorina Pintea Sentenced to Prison for Bribery

Sorina Pintea, who served as Romania’s Minister of Health between 2018 and 2019 under Prime Minister Viorica Dăncilă’s administration, has been sentenced to three...

Former Sri Lankan Ministers Jailed in Landmark Corruption Verdict

In a major blow to the once-powerful Rajapaksa political dynasty, two former cabinet ministers from the government of ousted president Gotabaya Rajapaksa were sentenced...

High-Profile Appeal: Ex-Minister Fernando Seeks Overturn of 25-Year Jail Term Over Rs. 53 Million Fraud

Former Trade Minister and ex-Chairman of Lanka Sathosa, Nalin Fernando, has formally lodged an appeal with the Supreme Court challenging his conviction and 25-year...

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years in 1MDB Scandal

Tim Leissner, a former top executive at Goldman Sachs, was sentenced to two years in prison by a U.S. federal judge on Thursday for...

Peter Kažimír Convicted of Bribery: Blow to ECB Amid Leadership Shake-Up

In a significant development shaking both Slovakian politics and European financial institutions, Peter Kažimír, Governor of Slovakia’s central bank and a former finance minister,...

Ilir Meta, Former Albanian President, Formally Charged with Corruption and Money Laundering

Former Albanian President Ilir Meta has been formally charged with a series of serious financial crimes, including corruption, money laundering, tax evasion, and concealment...

BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the country’s anti-money laundering and counter-terrorism financing regime by issuing Memorandum...

Hong Kong Advances Virtual Asset Regulation with New Licensing and Stablecoin Oversight Regimes

In a major step toward strengthening its position as a global hub for virtual assets (VA), the Government of Hong Kong has progressively implemented...

- A word from our sponsors -

spot_img

Follow us

freeslots dinogame telegram营销