Christopher John Pettit, a former San Antonio attorney aged 56, has pleaded guilty in federal court to wire fraud and money laundering. Court documents...
The former campaign treasurer for U.S. Rep. George Santos has pleaded guilty to conspiracy to defraud the U.S. government and implicated the indicted New...
Infosys and Economist Impact, a division of the Economist Group, have jointly launched the Value Chain Navigator (VCN) platform. This platform aims to assist...
In a notable success, Westport Police in Connecticut have managed to recover $3 million worth of cryptocurrency that was stolen by scammers in Pakistan....
Coca-Cola India has introduced 100% recycled plastic (rPET) bottles for its smaller pack sizes, including 250 ml and 750 ml bottles. These recycled plastic...
The speaker expresses gratitude for the warm welcome in Mexico City and highlights the importance of the U.S.-Mexico relationship in addressing security and financial...
Two individuals from Santa Ana, California, have pleaded guilty in federal court to a charge of money laundering conspiracy, according to United States Attorney...
The European Parliament has passed a forceful resolution condemning Azerbaijan's military actions in Artsakh and urging the European Union to impose sanctions on Azerbaijani...
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has expressed concerns about Arkansas's recently enacted law that allows medical cannabis patients to obtain...
California-based fintech Stampli, which leverages artificial intelligence (AI) to automate accounts payable (AP) processes for businesses, has secured over $60 million in Series D...
NICE, known for its robust portfolio, is set to acquire LiveVox, a cloud-based contact-center-as-a-service provider. LiveVox shareholders will receive $3.74 per share in the...
Project Mandala, a collaborative effort between the Bank for International Settlements (BIS) and central banks, aims to simplify cross-border financial operations. It explores the...
Global financial institutions are grappling with soaring financial crime compliance expenses, amounting to $206.1 billion, with 98% of these institutions witnessing a rise in...
