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Published on 13:00 GMT

The mysterious Swiss fixer behind the operations of Azerbaijan’s presidential family

Mixing work with private life: the annex entrance to the offices and sometime formal residence of M.O. in western Switzerland. swissinfo.ch Toggle language selector A Swiss-French businessman has played a central role in setting up shadow companies for …

Source: The California Courier - Center-right
Published on May 25, 2025

On the trail of a butcher: How the ‘Butcher of Hama’ Rifaat al-Assad and his Marbella-based family allegedly laundered a ...

AS Spain’s National Court gears up for one of the most high-profile money laundering trials in its recent history, the spotlight has turned to the sprawling financial empire allegedly built by Rifaat al-Assad. The infamous uncle of Syrian President Bashar …

Source: Olive Press - Center-left

04 days 12:49:39

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Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

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Published on May 29, 2025 - 01:59 GMT

Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps …

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Published on May 29, 2025 - 02:00 GMT

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

AUSTIN, Texas and SINGAPORE, May 28, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention and compliance, today announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and …

Distribution channels: Technology ...

Published on May 29, 2025 - 00:22 GMT

DOGE Subcommittee Announces Hearing to Expose NGOs’ Use of Federal Funds to Advance Radical Agenda

WASHINGTON—Subcommittee on Delivering on Government Efficiency (DOGE) Chairwoman Marjorie Taylor Greene (R-Ga.) today announced a hearing on “Public Funds, Private Agendas: NGOs Gone Wild.” This hearing will expose how radical Democrats have funneled …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc. As alleged in the …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family ...

Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old …

Distribution channels: U.S. Politics
Published on May 28, 2025 - 16:46 GMT

Laredo CBP officers apprehend man wanted in Minnesota on felony warrant for alleged rape

LAREDO, Texas – U.S. Customs and Border Protection officers at Laredo Port of Entry this weekend encountered a man wanted in Minnesota on an outstanding felony warrant for alleged rape. “CBP officers at Laredo Port of Entry encounter wanted persons on a …

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Published on May 29, 2025 - 15:00 GMT

Infocepts to Showcase Enterprise AI in Action at Databricks Data + AI Summit 2025

Join Infocepts at Booth F637 for live demos that bridge vision and execution with Databricks. SOUTH SAN FRANCISCO, CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Infocepts, a global leader in AI-powered data solutions, is excited to …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on May 29, 2025 - 15:00 GMT

As Concerns Over Late Payments Mount, SMEs Turn to Factoring

With nearly half of all B2B invoices paid late and most businesses expecting customer insolvency to rise, SMEs are protecting their finances with factoring. EL PASO, TX, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Leading invoice funding …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 29, 2025 - 15:00 GMT

Online Payroll Services Transform Payroll Accuracy for New York Firms

IBN Technologies provides secure, accurate online payroll services in New York, boosting compliance and saving businesses time. MIAMI, FL, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- New York businesses looking to improve payroll accuracy …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 14:03 GMT

Co-Author Sophia Toh on Illuminated Leadership: From CFO to Chief Fulfillment Officer in New Book Leadership Unscripted

Discover the real, raw, and remarkable journeys of bold women who transformed setbacks into powerful lessons and redefined leadership from the inside out. GA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- In the new book Leadership …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 29, 2025 - 14:00 GMT

IBN Technologies Redefines Online Payroll Services for Florida’s Growing Businesses

IBN Technologies streamlines payroll for Florida businesses with secure, compliant, and cost-effective online payroll services. MIAMI, FL, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Businesses are turning into more efficient, online …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 14:00 GMT

ReviveHealth™ Welcomes Gary Douville as COO to Lead Ops, Accelerate Tech and Advance Member Experience Amid Rapid Growth

A seasoned exec in digital health innovation and operational transformation, Douville brings proven leadership and a record of delivering impactful results. PONTE VEDRA, FL, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- ReviveHealth, Inc. ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 14:00 GMT

Proactive Commercial Lending Group, LLC Expands Its Reach with Innovative Financing Solutions for U.S. Businesses

Founded by Bruce Myles, the group helps hardworking business owners gain the lending support they need to sustain and grow their operations. SAN ANTONIO, TX, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Since its founding in 2003, Proactive …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 14:00 GMT

GigSafe Agrees to Restrict Certain Access By Its Employees and Contractors to Openforce Platform Amid Lawsuit

In development in Openforce case vs. GigSafe and its CEO, GigSafe will instruct employees and contractors to refrain from certain access to Openforce platform. SCOTTSDALE, AZ, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- As previously …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 14:00 GMT

CRPK and Fuelarts publish the Polish Creative Tech Startups Report 2025

Poland’s Creative Tech sector is booming, with 400+ startups and $201M raised — positioning the country as a rising innovation hub in Europe. NEW YORK, NY, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Creative Tech is bridging worlds that …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 29, 2025 - 14:00 GMT

Entrex Achieves Key Regulatory Milestone with Removal of OTC 'Shell Warning'

This milestone reflects Entrex's multi-year effort to satisfy reporting obligations, financial disclosures, and operational benchmarks required by OTC Markets. Entrex (OTCBB:NTRX) BOCA RATON, FL, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩…

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:35 GMT

Achieving Optimal Body Weight: A Key to Better Health, Longevity, and Productivity

11 Benefits of Maintaining a Healthy Weight Experts Highlight the Value of a Balanced Body Weight NEW ORLEANS, LA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Health and wellness experts are renewing calls for greater public awareness …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:30 GMT

Lydonia Appoints Jason Webber as Chief Revenue Officer

WESTWOOD, MA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Lydonia, a leading digital transformation firm focused on AI and automation, today announced the appointment of Jason Webber as Chief Revenue Officer (CRO). A 34-year veteran of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:15 GMT

A Safe Haven for Newborns Seeks a Permanent Home

Join Us In Building Our New Home MIAMI, FL, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- The Gloria M. Silverio Foundation, 501(c)(3), d/b/a/ A Safe Haven for Newborns has one mission, to end infant abandonment. In order to meet …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 29, 2025 - 13:15 GMT

Planet Financial Group Marks Growth Across Channels in First Quarter of 2025

Expansion, servicing gains, and industry recognition define the quarter MERIDEN, CT, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Celebrating its 18th year, Planet Financial Group, LLC, parent of national mortgage lender Planet Home Lending …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 29, 2025 - 13:06 GMT

TTA, a Certified Women-Owned Business, Named Top Learning Services Company for Fourth Consecutive Year

TTA proudly announces its recognition as a Top 20 Learning Services Company, marking the fourth consecutive year the company has received this award. MARLBOROUGH, MA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- TTA proudly announces its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:00 GMT

Go!Foton to showcase MORE fiber connectivity solutions at Fiber Connect 2025

End-to-end portfolio built for extreme density and maximum usability SOMERSET, NJ, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Go!Foton, an industry leader in advanced optics and photonics technology, today announced they are set to …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 29, 2025 - 13:00 GMT

AI for Nonprofits: Mirketa and Exec Precision to Host June 18 Webinar on Practical AI for Social Impact

Free June 18 webinar: Mirketa & Exec Precision share AI tools, strategies & real-world tips to boost nonprofit impact. Register now! DUBLIN, CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Mirketa Inc., in partnership with Exec …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 29, 2025 - 13:00 GMT

Epsilon Reaches Key Milestone: ETS Now Integrates with PAS Accounting Out-of-the-Box

NEW YORK, NY, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Epsilon, a leader in capital markets technology solutions, today announced a major milestone in the evolution of ETS, its innovative trade management platform. With the release of …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on May 29, 2025 - 13:00 GMT

Simplisure Expands Digital Life Insurance Advisor Capabilities

Advisors gain enhanced ability to quickly determine the appropriate level of coverage for any client’s unique situation WELLESLEY, MA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Today Simplisure announced a major expansion of its digital …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on May 29, 2025 - 13:00 GMT

Revefi Unveils Groundbreaking AI Agent for Data Spend Optimization, Revolutionizing Cloud FinOps and DataOps

REDMOND, WA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Revefi Unveils Groundbreaking AI Agent for Data Spend Optimization, Revolutionizing Cloud FinOps and DataOps A new paradigm in how Enterprises manage their data: Moving to …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...