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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

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Fraud, Bribery & Corruption

Nigerian Individuals Sentenced in Romance Fraud Schemes, Ordered to Pay $356,671 in Restitution

Two Nigerian individuals have been sentenced for their roles in romance fraud schemes, with penalties including prison time, probation, and restitution totaling $356,671, according...
Human Rights

Repeat Offender Receives 25-Year Prison Sentence for Counterfeit Drug Ring, Money Laundering, and Firearms Offenses

A Portland man, Dontae Lamont Hunt, has received a 25-year prison sentence for multiple offenses. These crimes include dealing counterfeit oxycodone pills that contained...
Fraud, Bribery & Corruption

Prominent New York Lawyer Pleads Guilty in $18.8 Million Ponzi Scheme and Healthcare Fraud Scandal

Robert Wisnicki, a lawyer from New York, has pleaded guilty to involvement in an $18.8 million Ponzi scheme. He used his law firms, Wisnicki...
ESG

Mercedes-Benz Partners with Steel Dynamics for 50,000 Tonnes of CO2-Reduced Steel Annually in Alabama Plant

Mercedes-Benz has entered into an agreement with U.S.-based steel producer Steel Dynamics (SDI) to supply more than 50,000 tonnes of CO2-reduced steel annually for...
Sanctions

President Biden Imposes Sanctions on Former Iranian President Ahmadinejad and Intelligence Ministry Following Prisoner Swap

Following a recent prisoner swap between the United States and Iran, President Joe Biden announced new sanctions against former Iranian President Mahmoud Ahmadinejad and...
Human Rights

Gang Leaders Sentenced: Kansas City’s ‘246’ Street Gang Dismantled in Major Drug Trafficking Operation

Two individuals from Kansas City, Missouri, who led a violent street gang known as "246" have been sentenced in federal court for their involvement...
Sanctions

Dutch Defence Ministry Official Arrested for Allegedly Evading EU Sanctions Against Russia

The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a Defence Ministry official and his accomplice for allegedly evading EU sanctions against Russia...
Sanctions

Poland Calls for Expanded EU Sanctions Against Russia in Response to Ukraine Invasion

Poland has called for new European Union (EU) sanctions against Russia in response to its invasion of Ukraine. The proposal includes several measures: Ban...
ESG

SBTi Launches Ambitious Strategy to Drive Adoption of 1.5°C-Aligned Climate Targets

The global Science Based Targets initiative (SBTi) has launched a new strategy to increase the ambition of climate targets set by corporations. Previously, SBTi...
Crypto

Former Deutsche Bank Investment Banker Set to Plead Guilty in Cryptocurrency Fraud Case

Former Deutsche Bank investment banker Rashawn Russell, previously denying allegations of defrauding cryptocurrency investors, appears to be changing course and is expected to plead...
Due Diligence

Navigating Egypt’s Business Landscape: The Key to Success Lies in Legal Due Diligence

Egypt, with its rich history, culture, and business opportunities, is a promising destination in the Middle East. To succeed in this complex environment, businesses...
Crypto

German Bank Partners With Swiss Crypto Firm for Custody Services

A major international bank's cryptocurrency custody division has launched institutional cryptocurrency custody services in Singapore, becoming the first entity owned by and partnered with...
Crypto

New York Regulator Proposes Stricter Guidelines for Cryptocurrency Listings

The New York State regulator is proposing stricter guidelines for cryptocurrency listings. These new regulations are aimed at enhancing investor protection and security in...
Crypto

Google Software Engineer Shares Cautionary Tale of ₹67 Lakh Cryptocurrency Loss

Ethan Nguonly, a 22-year-old software engineer at Google, recently shared his biggest financial mistake, which involved losing approximately ₹67 lakh in cryptocurrency investments made...

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