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Published on 01:49 GMT

Portugal’s former PM goes on trial in graft case

LISBON: Portuguese former Prime Minister Jose Socrates appeared before a court on Thursday on the first day of a long-delayed trial in which he faces charges of corruption that were reinstated after a judge had lifted them four years ago. Socrates, 67, who …

Source: Dawn - Center-left
Published on Jul 3, 2025

Portuguese former prime minister Socrates goes on trial in graft case

LISBON (Reuters) -Portuguese former Prime Minister Jose Socrates appeared before a court on Thursday on the first day of a long-delayed trial in which he faces charges of corruption that were reinstated after a judge had lifted them four years ago. …

Source: KFGO - North Dakota - Neutral
Published on Jul 1, 2025

MEPs clash with the EU Commission over anti-money laundering blacklist

Published on 01/07/2025 - 9:25 GMT+2 MEPs are still at odds with the EU Commission over its list of third-country jurisdictions deemed insufficient in their anti-money laundering and countering the financing of terrorism regimes. The EU’s ‘ …

Source: Euronews - Neutral
Published on 13:45 GMT

Marcelo highlights the role of SIS in preventing threats to sovereignty

The position of Marcelo Rebelo de Sousa, regarding the 40th anniversary of SIS, is detailed in a note published on the official website of the Presidency of the Republic. In this message, the President emphasizes that SIS “emerged at a decisive moment” for …

Source: Portugal Pulse - Neutral
Published on 03:32 GMT

Case Marquês. Photos of the arrival of Sócrates and Santos Silva at the court

The trial of Operation Marquês commenced this Thursday, 11 years after former Prime Minister José Sócrates was detained at Lisbon’s Humberto Delgado Airport on suspicion of various crimes, including corruption. Upon arriving at court and again after two …

Source: Portugal Pulse - Neutral
Published on Jul 3, 2025

Socrates has already arrived at the Justice Campus. “They force me to come here again.”

José Sócrates has arrived at the Justice Campus in Lisbon, where he will begin his trial on Thursday, July 3. He was met by dozens of journalists. The former prime minister initially stated he would not speak but ultimately made several statements and even …

Source: Portugal Pulse - Neutral
Published on Jul 3, 2025

With May decline, Las Vegas Strip heads for first post-Covid FY loss

The Covid pandemic proved to be the catalyst for the best multi-year stretch of performance ever for the Las Vegas Strip. This fiscal year will be the first decline from that, but does that mean the party's over? The latest round of data from the …

Source: iGB - Neutral
Published on Jul 3, 2025

FirstUp: PM Modi to visit Trinidad and Tobago, Amarnath Yatra to begin... The headlines today

It is set to be a busy Thursday with several events lined up for the day. Firstly, PM Modi is set to visit Trinidad and Tobago as part of his five-nation tour. In India, thousands of pilgrims will embark on the holy Amarnath Yatra set to begin today. The …

Source: Firstpost - Center-right
Published on Jul 3, 2025

North Korean tech workers infiltrating companies around world: US

WASHINGTON – The North Korean government, struggling under the weight of international sanctions, has for years seeded companies in the United States and elsewhere with remote tech workers camouflaged by false and stolen identifies to generate desperately …

Source: The Straits Times - Pro-Government
Published on Jul 2, 2025

Europe close: Stocks down as investors lower risk appetite ahead of tariff deadline

The Stoxx 600 fell for the second straight day, finishing 0.2% lower at 540.25, with sharp falls in Frankfurt (-1.0%) and Milan (-0.6%) tempered by flat readings in Paris and Madrid and gains of 0.3% in London and Zurich. The market's focus was …

Source: ShareCast - Neutral
Published on Jul 1, 2025

Bybit Launches Bybit.eu, a Fully MiCAR-Compliant Platform for Europe’s Crypto Users

VIENNA, Austria, July 1, 2025 /PRNewswire/ — Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today announced the official launch of the Bybit.eu website, a dedicated platform designed exclusively for users in the …

Source: The AI Journal - Pending
Published on Jul 1, 2025

Zango raises $4.8M to help financial firms with regulatory compliance using agentic AI

London-based startup Zango Global Inc. today announced it has raised $4.8 million in seed funding led by Nexus Venture Partners to provide artificial intelligence agents to financial firms and banks, with an aim to transform how they deal with regulatory …

Source: SiliconANGLE - Neutral
Published on Jul 1, 2025

The Transnational Phenomenon of Drug Trafficking

Drug trafficking is a highly complex, transnational, and constantly changing criminal practice, posing continuous and substantial challenges to public security forces. This is a phenomenon that directly affects institutional stability, public order, and …

Source: Police Chief Magazine - Center-left
Published on Jun 30, 2025

Nepal News Evening Briefing | Monday, June 30, 2025

KATHMANDU: Stay informed with Nepal News’ daily evening briefing, covering the most significant developments from Nepal and around the world. From politics and economy to sports, entertainment, and culture, we bring you a concise summary of the day’s top …

Source: Nepal News - Neutral

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

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

Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

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Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 10:00 GMT

Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs

Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Fraser Allport, a retirement and estate planning with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:52 GMT

Obyte City initial sale completes, generous referral rewards begin

Obyte City initial sale has completed. Now plots in the Obyte City are sold only for CITY, and referrers can earn 10% of what their referrals spend. VADUZ, LIECHTENSTEIN, July 4, 2025 /⁨EINPresswire.com⁩/ -- The first chapter of Obyte City has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:31 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:00 GMT

Business Reporter: Leveraging intelligent automation in contact centres

A conversational AI model that can conduct meaningful, natural and personalised chats with customers LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Sebastian Glock, Technology Evangelist …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on July 4, 2025 - 08:17 GMT

ITSpectrum Solutions Announces Strategic Partnership to Enhance Blockchain and Web3 Services

Kolkata-based ITSpectrum Solutions has announced a transformative partnership aimed at advancing its blockchain, NFT, and web development services. KOLKATA, WEST BENGAL, INDIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- ITSpectrum Solutions, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:46 GMT

AllScale Raises $1.5M to Empower Small Businesses with Accessible, Compliant Stablecoin Solutions

HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- AllScale, a financial technology startup building stablecoin solutions for small and medium-sized businesses (SMBs), has announced the closing of a $1.5 million funding round to accelerate the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:17 GMT

Freedom Takes Flight as PAL Celebrates with Independence Day Travel Deals

SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Philippine Airlines (PAL) held one of its biggest treats for passengers in celebration of the Philippines’ 127th Independence Day. Experience the powdery white sand beaches and …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 05:17 GMT

Đóng cửa mỏ Raja Ampat nêu bật vai trò ESG và lo ngại chính sách trong thị trường Niken - Báo cáo EBC Financial Group

Khi Indonesia đóng cửa khai thác tại khu bảo tồn Raja Ampat, EBC Financial Group chỉ ra thị trường Niken đang đối mặt với sự bất ổn gia tăng. INDONESIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Trong khi các nhà hoạt động môi trường phần lớn hoan …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 05:17 GMT

อินโดนีเซียสั่งปิดเหมือง Raja Ampat เขย่าตลาดนิกเกิล EBC ชี้กระทบ ESG นโยบายทั่วโลก

EBC Financial Group ชี้การเดินหน้าปิดเหมืองในพื้นที่อนุรักษ์ Raja Ampat ของอินโดนีเซีย เพิ่มความไม่แน่นอนในตลาดนิกเกิลทั่วโลก INDONESIA, July 4, 2025 /⁨EINPresswire.com⁩/ -- …

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