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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

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Human Rights

Justice Department Provides Emergency Support for Maui First Responders

On Aug. 13, Emergency Support Function #13 (ESF #13) was activated to provide force protection for the Federal Emergency Management Agency’s Urban Search &...
ESG

RegTech Innovator Kamma Secures £3.6 Million to Propel Net Zero Goals in UK Properties

London-based RegTech company Kamma has secured £3.6 million in funding to advance its mission of achieving Net Zero in UK homes and commercial properties....
Human Rights

Pakistan: Mob Attacks Christian Settlement

(New York) – A mob attack on a Christian settlement in Pakistan highlights the need for the authorities to take immediate action to protect...
FinTech

Kenyan Startup Zanifu Raises $11.2M for Innovative Inventory Financing Platform

Kenyan startup Zanifu has secured $11.2 million in debt-equity funding for its inventory financing platform tailored to micro, small, and medium-sized businesses. Leading the...
AI/ML

Grip Security’s SaaS Identity Risk Platform Raises $41M in Series B Investment

Grip Security, a prominent SaaS identity risk management company, is celebrating a significant milestone by announcing the successful completion of its Series B funding...
Human Rights

Secretary Blinken’s Call with Foreign Minister Shoukry of Egypt

The following is attributable to Spokesperson Matthew Miller: Secretary of State Antony J. Blinken spoke yesterday with Egyptian Foreign Minister Sameh Shoukry. Secretary Blinken and Foreign...
Human Rights

Metairie Man Pleads Guilty for Use of Communication Device to Facilitate Drug Trafficking

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on August 17, Brandon Martinez, aka “Rabbit,” 24, of Metairie, pleaded guilty to count...
AI/ML

Colendi Receives Approval to Launch First Digital Bank in Turkey, Aims to Revolutionize Accessible Banking

Turkish FinTech company Colendi has received approval to launch the first digital bank in Turkey. The approval from the Turkish Banking Regulation and Supervision...
Due Diligence

China Fines US Due Diligence Firm Mintz Group $1.5 Million for Unapproved Statistical Work

China has imposed a fine of approximately $1.5 million on Mintz Group, an American corporate due diligence firm, for allegedly conducting unapproved statistical work...
AI/ML

Navigating the Rise of Generative AI in Finance: Unveiling Risks and Implications

Recent technological advancements and competitive pressures have led to a rapid integration of artificial intelligence (AI) in the financial industry. This trend is expected...
FinTech

SEC Charges Titan Global Capital for Misleading Advertisements, Settles for $1 Million

The Securities and Exchange Commission (SEC) has brought charges against fintech investment advisor Titan Global Capital Management USA for deceptive advertising related to performance...
Fraud, Bribery & Corruption

China’s Anti-Corruption Drive Expands to Target Medical and Pharmaceutical Sectors

President Xi Jinping's ongoing anti-corruption campaign is now focusing on China's medical and pharmaceutical sectors. This campaign, a hallmark of Xi's efforts since taking...
ESG

Elevating ESG Reporting: The Role of ESG Controllers in Ensuring Accurate and Transparent Reporting

With the rising need for formalized Environmental, Social, and Governance (ESG) initiatives in companies, the role of an ESG controller is gaining traction. This...
Fraud, Bribery & Corruption

Orlando Man Sentenced to More Than Nine Years for COVID-19 Fraud and Illegal Possession of Firearm

ORLANDO, Fla. – U.S. District Judge Paul G. Byron has sentenced Brian A. Blake, 31, of Orlando to nine years and eight months in...

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