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CEO of Georgia Company Convicted in International Bribery, Money Laundering Scheme

A federal jury in Miami, Florida, convicted a U.S. businessman today for his role in a nearly five-year-long scheme to bribe Honduran government officials...

Canada–Africa Chamber of Business Visits Hamilton to Strengthen Trade, Investment Links

The Canada–Africa Chamber of Business made an official visit to Hamilton last week, underscoring the city’s growing role as a hub for trade, investment,...

U.S. Law Firm Urges Türkiye to Reform Amid OECD Corruption Critique

A new article by whistleblower law firm Kohn, Kohn & Colapinto, LLP (KKC) draws attention to a recent Organisation for Economic Co-operation and Development’s (OECD)...

BRICS: Brazil, South Africa Expand Flight Connectivity to Boost Tourism, Trade

Brazil and South Africa are set to enhance air links with the introduction of additional flights between the two countries as part of a...

Fugitive Quant At Investment Management Firm Charged with Securities Wire Fraud

The Federal Bureau of Investigation has announced an indictment charging Jian Wu with engaging in a scheme to defraud his employer, a New York-based...

U.S. Government Sues Uber for Denying Rides to Passengers with Service Dogs, Wheelchairs

On Thursday, the Justice Department filed a lawsuit against Uber Technologies Inc. for discriminating against passengers with disabilities, including those who use service animals...

Co-CEO of China’s Ostin Technology Group, Financial Advisor Indicted for $100 Million Securities Fraud

An indictment was unsealed yesterday in the Eastern District of Virginia charging two men with orchestrating a securities fraud scheme utilising Ostin Technology Group...

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