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Published on Jul 21, 2025

Protecting Konrad’s mate

Disgraced former minister Konrad Mizzi’s right-hand man, lawyer Aron Mifsud Bonnici, was finally arraigned in court. He is charged with money laundering and making false declarations. More than €1.6 million of his assets were frozen. Court testimony …

Source: The Shift - Neutral
Published on May 9, 2025

May 11 Elections: Albania at a Democratic and European Crossroads

Change font size: - + Reset Tirana Times, May 8,– On May 11, 2025, Albania will hold its tenth parliamentary elections since the fall of communism in 1991 – a moment expected to be decisive not only for the political fate of the main parties but also for …

Source: Tirana Times - Neutral

05 days 15:47:34

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 23, 2025 - 01:18 GMT

Five Defendants Sentenced in Connection with Operating One of the Largest Illegal Television Show Streaming Services in ...

Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms of up to 84 months in prison for running Jetflicks, one of the largest illegal television streaming services in the …

Distribution channels: U.S. Politics

Published on July 22, 2025 - 17:58 GMT

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency held by Tether Limited (Tether) and Binance Holdings …

Distribution channels: U.S. Politics
Published on July 22, 2025 - 00:31 GMT

Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, …

Distribution channels: U.S. Politics

Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics
Published on July 21, 2025 - 20:30 GMT

RBB Bancorp Reports Second Quarter 2025 Earnings and Declares Quarterly Cash Dividend of $0.16 Per Common Share

LOS ANGELES, July 21, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ:RBB) and its subsidiaries, Royal Business Bank (the “Bank”) and RBB Asset Management Company (“RAM”), collectively referred to herein as the “Company,” announced financial results for the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 21, 2025 - 19:11 GMT

Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran in Violation of U.S. Sanctions Laws

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted …

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Published on July 23, 2025 - 12:05 GMT

From Salvage to Sustainability: The Charity Hub and EcoClaim Team Up

Turning insurance claims inventory into charitable impact while reducing carbon emissions TORONTO, ONTARIO, CANADA, July 23, 2025 /⁨EINPresswire.com⁩/ -- The Charity Hub and EcoClaim have formed a new partnership aimed at helping insurers manage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 12:00 GMT

SmartVault Introduces SmartRequestAI: Full Automation Document Collection and Client Intake for Tax Professionals

SmartRequestAI uses proprietary AI to cut 60-90 minutes off tax prep: automating client document collection and ensuring client data is complete and accurate. (LSE:(LON:GETB)) HOUSTON, TX, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 12:00 GMT

Seventy2 Capital opens office in Andover, MA with the addition of three team members

BETHESDA, MD, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Seventy2 Capital Wealth Management, a client-centered, independent wealth management practice headquartered in the Washington DC – Baltimore region, announced today that they are …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 12:00 GMT

Reverse Mortgage Tax Consequences: What Seniors Need to Know

ORANGE COUNTY, CA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- As reverse mortgages continue to gain popularity among homeowners age 55 and older, more questions are surfacing about how these loans impact federal income tax filings. Two …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 11:52 GMT

Sapphireterra Capital Calls for Enhanced Shareholder Returns and Strategic Review at Sanyo Shokai

CHICAGO, IL, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Sapphireterra Capital (“Sapphireterra”) is an investment firm based in Chicago, U.S.A, specializing in engagement investing in Japanese equities. Sapphireterra has continuously …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 11:30 GMT

Business Reporter: How AI is Transforming the Fight Against Fraud

A risk management platform that turns transactional data into insights LONDON, UNITED KINGDOM, July 23, 2025 /⁨EINPresswire.com⁩/ -- Legacy fraud detection systems were built to detect fraud at a time when deepfakes, synthetic identities, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 11:30 GMT

After Landmark Announcements at the PA Innovation and Energy Summit, Companies Urged to Attend AI Energy Conference 2

PITTSBURGH, PA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- In the wake of pivotal developments unveiled at the PA Innovation and Energy Summit, organizations across the energy, technology, and infrastructure sectors are strongly …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 23, 2025 - 11:29 GMT

AI and Global Collaboration Take Center Stage at Newsmatics’ Prague Workshop

Global teams met to discuss advancing products such as EIN Presswire, Perspectify and the Newsmatics News Index during strategy workshops. WASHINGTON , DC, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Newsmatics, a leader in AI-powered …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on July 23, 2025 - 11:17 GMT

A Tier 1 Canadian Bank Selects eMACH.ai Core Banking to Power Global Deposit Growth Strategy

The initiative will power the bank’s Corporate & Investment Banking business in the US and marks the first deployment of eMACH.ai Core Banking in North America CHENNAI, INDIA, July 23, 2025 /⁨EINPresswire.com⁩/ -- Intellect Design Arena Ltd, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 11:15 GMT

Chris Delgado Expands Support for Orlando Nonprofits and Blockchain Innovation

Goliath Ventures Announces $8.2M Investment in New Orlando Headquarters ORLANDO, FL, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Chris Delgado, Founder and CEO of Goliath Ventures Inc., continues to champion both community empowerment and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 11:10 GMT

FinNewsAPI Unveils New Update to Empower Developers and Financial Institutions with Real-Time Global Market Insights

NEW YORK, NY, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- FinNewsAPI has officially launched a major update to its financial news API service, delivering faster, more accurate, and globally inclusive data to developers, fintech platforms, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 10:58 GMT

Golden Girl Wilson Clinches World Title

" World Champion, World No 1, double Olympic medallist. I put everything on the line because it was the only way forwards in the end for me " LONDON, OXFORSHIRE, UNITED KINGDOM, July 23, 2025 /⁨EINPresswire.com⁩/ -- Not only is Emma …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 23, 2025 - 10:15 GMT

Tech Meets Compassion: Duckbill and Gentreo Partner to Reinvent Support for Life Milestones

Female-Founded Led Companies Unite to Provide Affordable, End-to-End Support for Life’s Biggest Milestones BOSTON, MA, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Duckbill, the leading AI + Human assistant platform, today announced a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 10:00 GMT

Fathom Appoints Jillian O’Malior as Certified Partner for U.S. Market

Strategic partnership enhances Fathom’s U.S. reach with expert-led EVP, advocacy, and employer brand activation. SINGAPORE, SINGAPORE, July 23, 2025 /⁨EINPresswire.com⁩/ -- Fathom, a global employer brand consultancy, has named Jillian O’Malior a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 09:45 GMT

RIA Compliance Technology Launches Automated Text Message Archiving to Help Investment Advisors Stay SEC-Compliant

Amid a crackdown on off-channel communications, this all-in-one solution helps RIAs avoid recordkeeping fines and regain control of mobile messaging. PHOENIX, AZ, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- With the SEC and FINRA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 09:45 GMT

Naba Alsaha and Strataphy Partner to Launch One of Saudi Arabia’s First Geothermal-Cooled Hospitals

Naba Alsaha partners with Strataphy to launch Saudi's first geothermal-cooled hospital, reducing energy use, emissions, and operational costs. ALKHOBAR, EASTERN, SAUDI ARABIA, July 23, 2025 /⁨EINPresswire.com⁩/ -- In a pioneering step for …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 23, 2025 - 09:43 GMT

Jobma Achieves ISO/IEC 27001 Certification, Reinforcing Secure and Privacy-First Hiring

This globally recognized ISO certification underscores Jobma’s commitment to data security, regulatory compliance, and protecting user privacy. MINNETONKA, MN, UNITED STATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- Jobma, a leading AI video …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 23, 2025 - 09:19 GMT

CyberAI Summit & Awards Returns to Dubai on 9 September 2025

Where global AI and cybersecurity leaders meet the GCC’s fastest-growing market DUBAI, UNITED ARAB EMIRATES, July 23, 2025 /⁨EINPresswire.com⁩/ -- With cybersecurity investment across the GCC forecast to exceed USD 30 billion by 2026, and the UAE’ …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on July 23, 2025 - 09:12 GMT

Japan’s Political Shake-Up Deepens Market Risks against Looming Tariff Deadline

EBC Financial Group highlights outlook yield curve tension, yen volatility, and debt market uncertainties. TOKYO, JAPAN, July 23, 2025 /⁨EINPresswire.com⁩/ -- As Japanese Prime Minister Shigeru Ishiba pledges to remain in power following his …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 23, 2025 - 09:11 GMT

Japan’s Political Shake-Up Deepens Market Risks against Looming Tariff Deadline

EBC Financial Group highlights outlook yield curve tension, yen volatility, and debt market uncertainties. TOKYO, JAPAN, July 23, 2025 /⁨EINPresswire.com⁩/ -- As Japanese Prime Minister Shigeru Ishiba pledges to remain in power following his …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...