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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

New York Attorney Pleads Guilty to $18.8 Million Ponzi Scheme and Healthcare Fraud Conspiracy

Robert Wisnnicki, an attorney operating in New York, pleaded guilty to two significant crimes. First, he was involved in an $18.8 million Ponzi scheme...

New York Marketing Company Owner Admits to $127 Million Healthcare Fraud Scheme

A New York man and owner of a marketing company, Eric Karlewicz (also known as "Anthony Mazza"), has confessed to his involvement in schemes...

Gemba Finance Partners with ThetaRay to Boost Anti-Money Laundering with Advanced Transaction Monitoring

Gemba Finance, a provider of banking and financial management solutions, has joined forces with ThetaRay, an AI payments company, to integrate ThetaRay's transaction monitoring...

Thomson Reuters Launches ONESOURCE E-Invoicing to Simplify Global E-Invoicing Compliance for Multinationals

Thomson Reuters, the global content and technology company, has launched ONESOURCE E-Invoicing, a centralized platform designed to simplify electronic invoicing compliance for multinational businesses. ONESOURCE...

RBI Cracks Down on Banks: ‘bob World’ App Halted, Penalties Imposed for Non-Compliance

The Reserve Bank of India (RBI) has instructed Bank of Baroda to immediately halt the customer onboarding process for its 'bob World' mobile application...

Moody’s Analytics Partners with UK Ministry of Defence to Transform Supply Chain Risk Management

Moody’s Analytics has entered into a crucial contract with the Defence Equipment and Support (DE&S) arm of the UK Ministry of Defence. This partnership...

CrossFund Secures $1.5 Million Investment, Achieving $47 Million Valuation, as It Expands Access to Startup Equity in Emerging Economies

Singapore's FinTech company, CrossFund, has raised an additional $1.5 million in its recent funding round, pushing its valuation to an impressive $47 million. The...

Fortanix Unveils Enhanced Data Security Manager to Navigate Data Sovereignty Challenges

Fortanix Inc., a leader in data security and Confidential Computing, has unveiled significant enhancements to its Fortanix Data Security Manager (DSM). This upgraded solution...

European Council Adopts Ambitious Legislation to Promote Renewables and Decarbonize Aviation

The European Council has adopted two significant pieces of legislation aimed at addressing climate change and decarbonizing key sectors: Renewables Energy Directive: This directive...

Apex Group Expands ESG & Sustainability Solutions for Investors and Corporates

Apex Group, a financial services and solutions provider, has announced the expansion of its ESG (Environmental, Social, and Governance) & Sustainability solutions. The enhanced...

Saudi Arabia Launches Greenhouse Gas Crediting and Offsetting Mechanism (GCOM) to Combat Climate Change

Saudi Arabia is taking significant steps to combat climate change with the launch of the Greenhouse Gas Crediting and Offsetting Mechanism (GCOM). This domestic...

California Bans Marijuana Inquiry in Job Applications, Expands Cannabis Legislation

California's governor, Gavin Newsom, has signed a bill that prohibits employers from asking job applicants about their previous marijuana use. This legislation, designed to...

Federal Kratom Consumer Protection Act Reintroduced with Bipartisan Support

Federal lawmakers have reintroduced the Kratom Consumer Protection Act, which aims to regulate kratom products across the United States. The bipartisan bill is sponsored...

California’s Unified Cannabis Enforcement Taskforce Seizes Nearly 100,000 Cannabis Plants in Three Months

California's Unified Cannabis Enforcement Taskforce (UCETF) has seized nearly 100,000 cannabis plants over the last three months, according to the state's Department of Fish...

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