In October 2022, Chinese businessman Wang Yicheng, Vice President of a local trade group, congratulated a senior Thai cybercrime investigator on his promotion, forming...
The Supreme People's Procuratorate has announced the indictment of Li Chunsheng, former vice chairman of the Standing Committee of Guangdong Provincial People's Congress, on...
The Bank of Lithuania has fined Contis, a UK financial services company, 840,000 euros for non-compliance with anti-money laundering (AML) and terrorist financing prevention...
The European Council adopted a decision on restrictive measures against the Central African Republic related to the supply of arms. The High Representative of...
New York Governor Kathy Hochul has signed legislation authorizing the state's Office of Cannabis Management (OCM) to provide financial institutions with information about marijuana...
In a collaborative effort, SpaceX and BitOK have uncovered a fraudulent crypto giveaway orchestrated by scammers impersonating Elon Musk, managing to raise $165,000 in...
The International Cricket Council (ICC) has imposed a six-year ban on former West Indies batter Marlon Samuels for corrupt behavior during the Abu Dhabi...
Former White House security adviser Stuart Seldowitz has been arrested and charged with hate crimes after a viral video captured him harassing a halal...
The UK government has revealed a £960 million ($1.2 billion) investment plan for green industries, focusing on key net zero sectors. This initiative, part...
Deloitte Canada has announced a multi-year agreement with CarbonCure Technologies, a carbon removal technology company, to purchase high-quality carbon credits. This partnership involves supporting...
Ericsson, the information and communication technology company, has successfully completed its first green bond issuance, raising €500 million for investments in energy efficiency initiatives....
Amazon has announced the achievement of 100% recyclable delivery packaging in Europe, covering all boxes, bags, and envelopes for items sold by Amazon and...
A recent survey by UK-based regtech SmartSearch reveals that UK companies are falling behind in meeting the requirements for sanction-screening potential clients, despite increased...
