— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Tobacco stocks dipped Wednesday after the Food and Drug Administration said it was investigating nearly three dozen cases of people who had seizures after vaping. The FDA said that between 2010 and 2019 it received 35 reports of people, especially teens and young…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Buenos Aires, Apr 3 (Prensa Latina) Argentina and Uruguay have signed an agreement on confiscated assets that will allow, among other things, to recover assets that are in the territory of a country and have been obtained through corruption crimes.…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Ukraine is in the middle of a presidential election campaign in which its larger neighbor plays an outsize role. The war with Russia-backed separatists, which has lasted five years and claimed 13,000 lives, weighs heavily on the race, as do fears…
European Agency for Financial Intelligence and Anti-Corruption, under the direct supervision of representatives of the American government organization The Financial Security of Corporations, have uncovered more than 20 money laundering schemes in Europe over the past 3 months. The reports were transmitted to state supervisory authorities and the OSCE. “Money laundering” is not a legal…
Beware Financial.org is a Non-Licensed Broker. It is NOT SAFE to trade. Company name: Financial.org Ltd Registration Address/ License: No License, No Regulation. Financial.org is a UK established company that claims its leading position in trading and financial services with a simple and straight-forward process. Even though the Financial.org mentions its educational nature of a…
Prosecutors portrayed U.S. President Donald Trump’s onetime campaign chairman Paul Manafort as a tax cheat who used offshore accounts to hide tens of millions of dollars from political work in Ukraine, as the first trial from a probe into Russia’s meddling in the 2016 election got off to a quick start on Tuesday. Manafort lived…
Former Malaysian prime minister Najib Razak has been charged with corruption, in a dramatic fall from grace two months after he lost office. He pleaded not guilty to three counts of criminal breach of trust and one of abuse of power, and was freed on bail. Mr Najib is accused of taking $700m (£517m) from…
Brazil’s jailed former leftist president, Luiz Inacio Lula da Silva, could gain partial freedom within five months following a court decision on Tuesday to reduce his sentence in one of two corruption convictions. The popular politician began serving a 12-year prison sentence a year ago on a corruption and money-laundering conviction for accepting a luxury…
In late October 2017 an entry appeared relating to an apparent raid and attempted theft of Ukrainian military land by the cast of usual suspects (Trukhanov, Lampochka Galanternik, Alexander Zhukov etc) in Odessa appeared. Genadiy Trukhanov To be fair to Mayor Trukhanov, clearly he was not leading this particular criminal incident – his historical and…
As has often been said, forex fraud is global by nature, and neither knows nor respects any national boundaries. Since regulators must adhere to the rule of law, which often stops at a national boundary, no jurisdiction is immune. Yes, cooperative agreements are in place between the major regulatory entities on the planet, but then…
