The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of 137 shell companies that defrauded Indian citizens of a significant...
In a transnational money laundering investigation involving $2.8 billion in seized or frozen assets, 10 foreign suspects were arrested two months ago. They have...
Fingerprint, a leading device intelligence platform known for its high accuracy, has successfully raised $33 million in Series C funding. Nexus Venture Partners led...
IDology, a prominent identity verification provider in the Americas, has announced that Heidi Hunter, their chief product officer, will be delivering a presentation titled...
The Financial Crimes Enforcement Network (FinCEN) has announced the extension and expansion of its Geographic Targeting Orders (GTOs). These orders require U.S. title insurance...
The Federal Reserve Board has taken enforcement action against Metropolitan Commercial Bank of New York, fining them approximately $14.5 million. This action is due...
DHL Express, a logistics giant, has entered into a significant long-term agreement with World Energy, a provider of clean energy and renewable fuels. This...
Copenhagen Infrastructure Partners (CIP), an energy infrastructure investment manager, has successfully closed two new clean energy infrastructure funds, raising approximately €2 billion ($2.1 billion)....
Robeco, an international asset manager, has announced its initiative to provide sustainability information for all its investment products. This information, encompassing themes such as...
Today, the Monetary Authority of Singapore (MAS), the central bank and financial regulator of Singapore, unveiled consultation papers outlining proposed guidelines for net-zero transition...
Former Papua Governor Lukas Enembe has been found guilty of corruption by the Jakarta Anti-Corruption Court and sentenced to eight years in prison. In...
