Israel’s PM Netanyahu Benefited From Cousin’s Unauthorized Deals With Libya  

— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Israeli Prime Minister Benjamin Netanyahu is enmeshed in a roiling scandal over his connections to Seadrift Coke, a Texas-based firm previously owned by his cousin Nathan Milikowsky. Netanyahu made a return of over 700 percent from the company’s stock, which he purchased

Former White House tech leader says he’s got a fix for blockchain woes 

  — Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News With vocal skeptics now abundant, the early, easy days of the blockchainrevolution are over. But Ed Felten, a Princeton professor who also served as deputy chief technology officer in the Barack Obama White House, thinks his startup has an answer for some of

US Embassy in Morocco Upgrades Security Alert for Terror Risk

  — Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Rabat – The US embassy in Rabat has issued a security alert, upgrading its risk assessment to “Level 2” for possible terrorist attacks in Morocco. The US embassy is warning tourists to be on alert for possible terrorist attacks, especially in areas foreigners

US Experts, Lawmakers Highlight China’s Threat to US Rail Security

  — Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News China’s ambitions to become a top leader in the railway industry is threatening U.S. national security, according to industry experts and lawmakers. Chinese rail manufacturers have been able to expand quickly globally due to Beijing’s government policies and heavy subsidies. One

Leveraging Financial Intelligence to Counter Transnational Threat Networks in the Americas 

  — Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Financing is the critical enabler for any organization, even for the Mexican cartels, Central American gangs, and international terrorist groups. Following the money trail helped governments better understand, detect, disrupt, and counter transnational threat networks. Since 2008, the United States and

Tobacco stocks drop as FDA announces probe of seizures after vaping

  — 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