Showing 85 to 96 of 131 results
Fifth Circuit Reinstates Corporate Transparency Act Reporting Requirements
A federal appeals court overturned a lower court's injunction, reinstating the requirement for most businesses to file Beneficial Ownership Reports (BOI) under the Corporate Transparency Act (CTA) by January 1, 2025, creating immediate compliance challenges.
Fifth Circuit Reinstates Corporate Transparency Act Reporting Requirements
A federal appeals court overturned a lower court's injunction, reinstating the requirement for most businesses to file Beneficial Ownership Reports (BOI) under the Corporate Transparency Act (CTA) by January 1, 2025, creating immediate compliance challenges.
Progress
52% Bias Score
Australian Citizen to be Extradited to US for Training Chinese Pilots
Daniel Duggan, a 56-year-old former US Marine and Australian citizen, will be extradited to the US to face charges of arms trafficking and money laundering for allegedly training Chinese fighter pilots from 2009-2012; this follows Australia's enactment of stricter laws against former defense personn...
Australian Citizen to be Extradited to US for Training Chinese Pilots
Daniel Duggan, a 56-year-old former US Marine and Australian citizen, will be extradited to the US to face charges of arms trafficking and money laundering for allegedly training Chinese fighter pilots from 2009-2012; this follows Australia's enactment of stricter laws against former defense personn...
Progress
52% Bias Score
Spanish Judge Orders Investigation into MEP for Illegal Campaign Financing
A Spanish judge is investigating MEP Luis Pérez for allegedly receiving €100,000 in cash from businessman Luis Romillo to fund his European Parliament campaign, a sum not officially declared, potentially violating electoral and campaign finance laws; the case is now with the Supreme Court.
Spanish Judge Orders Investigation into MEP for Illegal Campaign Financing
A Spanish judge is investigating MEP Luis Pérez for allegedly receiving €100,000 in cash from businessman Luis Romillo to fund his European Parliament campaign, a sum not officially declared, potentially violating electoral and campaign finance laws; the case is now with the Supreme Court.
Progress
16% Bias Score
Russian Woman Arrested in France for Leading Global Money Laundering Network
Ekaterina Zhdanova, a Russian national described as a successful businesswoman, was arrested in Nice, France on October 1, 2023, for allegedly leading Smart Group, a global money laundering network investigated by British police and the US Treasury; three others have been charged in France, and anot...
Russian Woman Arrested in France for Leading Global Money Laundering Network
Ekaterina Zhdanova, a Russian national described as a successful businesswoman, was arrested in Nice, France on October 1, 2023, for allegedly leading Smart Group, a global money laundering network investigated by British police and the US Treasury; three others have been charged in France, and anot...
Progress
48% Bias Score
Former NYC Advisor Surrenders on Bribery Charges
Former NYC Mayor Eric Adams's chief advisor, Ingrid Lewis-Martin, surrendered Thursday with her son and two real estate investors on bribery and money laundering charges, allegedly involving a $100,000 scheme for favors including construction permits and a visa.
Former NYC Advisor Surrenders on Bribery Charges
Former NYC Mayor Eric Adams's chief advisor, Ingrid Lewis-Martin, surrendered Thursday with her son and two real estate investors on bribery and money laundering charges, allegedly involving a $100,000 scheme for favors including construction permits and a visa.
Progress
44% Bias Score
Indictment Charges Former Congressman David Rivera with Foreign Agent Lobbying for Sanctioned Venezuelan Tycoon
Former U.S. Congressman David Rivera was indicted for failing to register as a foreign agent while lobbying the Trump administration to lift sanctions on sanctioned Venezuelan media tycoon Raúl Gorrín, allegedly receiving over \$5.5 million and using shell companies and an unnamed former U.S. offici...
Indictment Charges Former Congressman David Rivera with Foreign Agent Lobbying for Sanctioned Venezuelan Tycoon
Former U.S. Congressman David Rivera was indicted for failing to register as a foreign agent while lobbying the Trump administration to lift sanctions on sanctioned Venezuelan media tycoon Raúl Gorrín, allegedly receiving over \$5.5 million and using shell companies and an unnamed former U.S. offici...
Progress
44% Bias Score
Fifth Circuit Reinstates Corporate Transparency Act, Extends Filing Deadline
A Fifth Circuit ruling on December 23, 2024, lifted a nationwide injunction against the Corporate Transparency Act (CTA), requiring companies to submit beneficial ownership information by January 13, 2025, after FinCEN extended the deadline; this follows a lower court's injunction and subsequent app...
Fifth Circuit Reinstates Corporate Transparency Act, Extends Filing Deadline
A Fifth Circuit ruling on December 23, 2024, lifted a nationwide injunction against the Corporate Transparency Act (CTA), requiring companies to submit beneficial ownership information by January 13, 2025, after FinCEN extended the deadline; this follows a lower court's injunction and subsequent app...
Progress
40% Bias Score
1MDB Sues Amicorp for \$1 Billion Over \$7 Billion in Alleged Fraud
1MDB is suing Amicorp Group and its CEO for over \$1 billion for allegedly facilitating over \$7 billion in fraudulent transactions between 2009 and 2014, using shell companies and sham transactions to launder stolen funds through multiple jurisdictions, as part of a global effort to recover misappr...
1MDB Sues Amicorp for \$1 Billion Over \$7 Billion in Alleged Fraud
1MDB is suing Amicorp Group and its CEO for over \$1 billion for allegedly facilitating over \$7 billion in fraudulent transactions between 2009 and 2014, using shell companies and sham transactions to launder stolen funds through multiple jurisdictions, as part of a global effort to recover misappr...
Progress
48% Bias Score
Canada's Weak Response to Financial Crime Jeopardizes National Security
Canada's fall economic statement proposes increasing financial penalties for financial crimes fortyfold and creating a new task force, but these measures are insufficient to address systemic issues, jeopardizing its national security and trade relations with the U.S.
Canada's Weak Response to Financial Crime Jeopardizes National Security
Canada's fall economic statement proposes increasing financial penalties for financial crimes fortyfold and creating a new task force, but these measures are insufficient to address systemic issues, jeopardizing its national security and trade relations with the U.S.
Progress
60% Bias Score
Top Aide to NYC Mayor Adams Charged in \$100,000 Bribery Scheme
Former NYC Mayor Eric Adams' top aide, Ingrid Lewis-Martin, was charged with bribery, money laundering, and conspiracy alongside three others for a \"quid pro quo\" scheme involving over \$100,000 in benefits allegedly received in exchange for influencing city decisions; all pleaded not guilty.
Top Aide to NYC Mayor Adams Charged in \$100,000 Bribery Scheme
Former NYC Mayor Eric Adams' top aide, Ingrid Lewis-Martin, was charged with bribery, money laundering, and conspiracy alongside three others for a \"quid pro quo\" scheme involving over \$100,000 in benefits allegedly received in exchange for influencing city decisions; all pleaded not guilty.
Progress
52% Bias Score
Tate Brothers Ordered to Forfeit £2 Million for Tax Evasion
A UK court ordered Andrew and Tristan Tate to forfeit over £2 million for tax evasion on £21 million in online business revenue, citing a 'straightforward cheat of the revenue' and highlighting the use of complex financial structures to avoid taxes.
Tate Brothers Ordered to Forfeit £2 Million for Tax Evasion
A UK court ordered Andrew and Tristan Tate to forfeit over £2 million for tax evasion on £21 million in online business revenue, citing a 'straightforward cheat of the revenue' and highlighting the use of complex financial structures to avoid taxes.
Progress
44% Bias Score
Syria's Secret Cash Transfers to Moscow Amidst Russian Troop Withdrawal
The Central Bank of Syria secretly transferred nearly two tons of cash to Moscow between March 2018 and September 2019, depositing the funds in a bank controlled by a sanctioned Russian arms exporter, raising concerns about the Assad regime's efforts to protect its wealth and illicit gains amid a se...
Syria's Secret Cash Transfers to Moscow Amidst Russian Troop Withdrawal
The Central Bank of Syria secretly transferred nearly two tons of cash to Moscow between March 2018 and September 2019, depositing the funds in a bank controlled by a sanctioned Russian arms exporter, raising concerns about the Assad regime's efforts to protect its wealth and illicit gains amid a se...
Progress
60% Bias Score
Showing 85 to 96 of 131 results