The U.S. Department of the Treasury has permanently eliminated beneficial ownership reporting requirements for domestic companies and individuals under the Corporate Transparency Act, gutting a major ...
Prosecutors are investigating the agency that developed Albania’s AI-minister ‘Diella’ in a case that involves alleged rigged tenders, a kidnapping, and tens of millions in seized assets. The affair ...
Algerian authorities have placed a suspected senior member of the DZ Mafia under judicial supervision in connection with a French operation launched in March to crack down on the criminal syndicate ...
Prosecutors launch fresh proceedings against Riad Salameh and former Bank Audi head Samir Hanna as the country's central bank pursues legal action to recover billions lost in the 2019 financial crash.
Iraqi Prime Minister Ali al-Zaidi signaled this week that all corrupt officials — no matter how powerful — would face justice, as his high profile anti-graft campaign saw arrest warrants issued for a ...
A former Brooklyn bank manager was sentenced to 18 months in prison for helping a transnational criminal organization launder more than $8 million obtained through health care fraud. A former Brooklyn ...
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