New media is everything digital, pervasive, and instant. Many legacy players from the old media continue to play in the new ...

This practice is also used to circumvent anti-money laundering scrutiny and capital control measures. According to Global Financial Integrity, trade mis-invoicing accounts for 55-80 percent of ...

Pursuant to the Vacancies Reform Act, First Assistant U.S. Attorney Richard S. Moultrie, Jr. will succeed Mr. Buchanan as the Acting U.S. Attorney for the Northern District of Georgia until a ...

Authorities in Scottsdale, Arizona arrested Nuruhussein Hussein, 40, Wednesday after he allegedly posed as an Uber driver and ...

The Ethiopian Refugees and Returnees Affairs recently announced ... including that of Eritreans are engaged in smuggling of minerals, contraband trade, money laundering, drugs and preparing ...

From groundbreaking advancements in technology and science to shifts in global politics and society, 2024 has been a year of ...

He was charged with two counts of money laundering, two counts of fraudulent ... he is a flight risk because he frequently travels to Ethiopia. If he can post bond, he will be electronically ...

It was a busy year in Cayman's courts, with trials involving murders, a senior politician, human smuggling, and a plethora of other cases.

Stepped up antitrust enforcement, huge rate hikes from top law firms, and the growing backlash against DEI left legal ...

For the fourth time, Brazil has taken over the BRICS+ chairmanship, pledging dynamic steps to pursue and coordinate the emerging tasks outlined in the 16th Kazan Declaration and push forward the ...