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Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign

Former Republican congressman David Rivera was sentenced...

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Chandni Nanda

Egypt: Electricity Cutbacks Threaten Rights

(Beirut) – The Egyptian government is limiting electricity use with daily power cutbacks nationwide, putting people’s economic and social rights at risk, Human Rights Watch said...

DOE Announces $46 Million Funding for Advanced Building Technologies and Retrofit Projects Across 15 States

The U.S. Department of Energy (DOE) is providing $46 million for 29 projects spanning 15 states to advance cutting-edge building technologies and retrofit practices....

Colorado’s Online Marijuana Sales Law Now in Effect

Minnesota Police Raid Unlicensed Marijuana Shop on Tribal Land Tribal police and county deputies raided an unlicensed cannabis store on White Earth reservation. The tribal...

Decoding ESG: Navigating the Pillars of Sustainability in Modern Business and Investing

In the contemporary business landscape, evaluating the sustainability and ethical impact of companies' investments hinges on three pivotal factors: Environment, Social responsibility, and Governance...

State Lawmakers Forge Ahead with AI Regulation, Balancing Innovation and Protection

State lawmakers are swiftly addressing the dynamic landscape of artificial intelligence (AI) technology, often starting with regulating their own state governments before extending restrictions...

Cannabis Milestones: Illinois Breaks Sales Record, Minnesota’s Thriving THC Market, and Legal Battle in Arkansas

Illinois July 2023 Cannabis Sales Reach Record High The Department of Financial and Professional Regulation (DFPR) reported that July marked the peak of recreational marijuana...

SEC Alert Highlights Broker-Dealers’ AML and CTF Compliance Deficiencies, Calls for Action

On July 31, 2023, the United States Securities and Exchange Commission (SEC) issued an alert outlining deficiencies observed by the Department of Examinations in...

July 2023 Joint Compliance Notice: Agencies Clarify Voluntary Self-Disclosure Policies for National Security Violations

The joint compliance notice issued by the Department of Commerce, the Department of the Treasury, and the Department of Justice on July 26, 2023,...

Traceable AI Launches Advanced Digital Fraud Prevention for API Security

Traceable AI, a leading API security company, has introduced digital fraud prevention capabilities to combat fraudulent activities across APIs and digital interfaces. With APIs...

Denver Cracks Down on Unlicensed Marijuana-Related Activities: Tetra Lounge Faces Legal Trouble

In Denver, eight businesses have recently been cautioned for hosting marijuana-related activities without the requisite license. Additionally, Tetra Lounge received a separate ticket in...

Mastercard Blocks Cannabis Purchases with Debit Cards Citing Legal Complexities

Mastercard has directed US banks to stop allowing cannabis purchases with its debit cards due to the complex legal and financial issues faced by...

Hyundai and Kia Forge Blockchain-AI Partnership for Sustainable Auto Supply Chains

The fusion of blockchain and artificial intelligence (AI) has opened up remarkable opportunities, extending their utility across various sectors, including the automotive domain. On July...

UK Proposes Extended Notice Period for Bank Account Closures to Enhance Customer Rights

The UK government has proposed new rules aimed at increasing transparency in the process of bank account closures. Under these proposed regulations, banks would...

UK-Singapore Financial Dialogue Advances Sustainable Finance and Fintech Collaboration

HM Treasury and the Monetary Authority of Singapore (MAS) recently held their eighth UK-Singapore Financial Dialogue in London. Discussions centered on enhancing collaboration in...

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