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Published on Mar 10, 2025

EXCLUSIVE: How Sterling Bank opened account, received billions for unregistered firm

Sterling Bank opened an account for Indo Kaduna MRTS JV Nigeria Limited—a joint venture entity set up in 2016 by the Kaduna State Government and some Indian business people—and received billions of naira on its behalf before the company was legally …

Source: Premium Times - Neutral
Published on Mar 8, 2025

EU Court Freezes $77 Million in Alleged VAT Fraud Scheme Involving 13 Chinese Nationals

The European Public Prosecutor’s Office in Rome is investigating a multimillion-euro customs and value-added tax (VAT) fraud scheme in which 13 Chinese nationals and four Italians were arrested for the illicit import of clothing, shoes, and accessories …

Source: NTD - Right-wing
Published on Mar 8, 2025

Venerable but little-known British bank stands ready to back UK Armed Forces - as it has done since Napoleonic wars

By CALUM MUIRHEAD Updated: 09:03 EDT, 9 March 2025 While debate rages over whether it is 'ethical' to invest in the defence sector, a venerable but little-known British bank stands ready to back the UK's Armed Forces – as it has done since the …

Source: This Is Money - Neutral
Published on Mar 8, 2025

Golden passport, no income tax and more – All about Vanuatu where fugitive Lalit Modi fled

Former IPL chairperson and fugitive Lalit Modi has once again made headlines, this time for acquiring citizenship of Vanuatu, a small Pacific island nation. The Ministry of External Affairs (MEA) confirmed this development during its weekly media briefing. …

Source: Financial Express - Neutral
Published on Mar 8, 2025

Lalit Modi to give up Indian citizenship for Vanuatu: Why this island nation's golden passport scheme is popular

Lalit Modi, former Indian Premier League (IPL) chairman, wants to surrender his Indian passport. Confirming the development on Friday (March 7), the Ministry of External Affairs (MEA) said he has acquired the citizenship of Vanuatu, a string of islands in …

Source: Firstpost - Center-right
Published on Mar 7, 2025

Emotional Intelligence

In bad movies Hackman saved many a viewer from tedium, even as he showcased a type and quality of acting jarringly at odds with the mediocrity around him. In his early film First to Fight, Hackman (himself a Marine Corps vet) is a World War II gunnery …

Source: Commonweal - Label Pending
Published on Mar 6, 2025

Trustworthy: understanding South Africa's greylisting

Have we done enough as a country to be removed from the Financial Action Task Force (FATF’s) greylist? Not yet. So, what has hindered us from fulfilling our promise? In the FATF Mutual Evaluation Report published in October 2021, we were found to lack …

Source: IOL - Uncategorized
Published on Mar 3, 2025

Victims twice over: Dialogue with IACHR on states' obligations on corruption and human rights in Latin America

During the 192nd Period of Sessions of the Inter-American Commission on Human Rights (IACHR), the International Federation for Human Rights (FIDH) and some of its members in Latin America, together with Transparency International (TI), national chapters of …

Source: International Federation for Human Rights - Center-left
Published on Feb 27, 2025

BNP Paribas equities traders are fretting about bonuses

Friday is bonus day at BNP Paribas. The French bank doesn't pay as well as US banks, but it doesn't pay badly either. In 2023, the average material risk-taker (often a senior trader or banker) at BNP's corporate and investment bank earned €1.1m …

Source: eFinancialCareers - Label Pending
Published on Feb 21, 2025

Illicit trade: On the rise across the UK

The illicit tobacco trade is a growing problem in the UK. What is historically perceived as a handful of shopkeepers selling moderate volumes of product procured from a white van man, is now a sophisticated supply chain coordinated by organised crime gangs …

Source: Civil Service World - Neutral
Published on Oct 29, 2023

The Europeans Turn A Blind Eye – And The Money Flows To Hamas

That's how the "humanitarian" network that transfers hundreds of millions of euros to terrorists in Gaza operates >> Forbes exposes Hamas’ money trail Behind every successful terror organization stands an economic system, in many cases …

Source: Forbes Israel - Label Pending
Mortgages, medics and castles: essential articles for life in France

This week's must-reads from The Local include tips on getting a French mortgage, making a doctor's appointment, helpful grammar advice, and hidden castles in south-west France. Good news! Mortgage rates in France have dropped pretty steeply over …

Source: The Local - France - Neutral
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02 November 2016 12:27pm | SOUL This month, Sources of Unconditional Love (SOUL), a new non-profit organisation aimed at helping young women to recognise and overcome the invisible boundaries of prejudice and discrimination, is launching its first-ever # …

Source: Scoop - Uncategorized

03 days 13:42:27

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Published on March 14, 2025 - 11:00 GMT

Gogo Announces Fourth Quarter and Full Year 2024 Results

Total Revenue of $137.8 million, up 41% Year-over-Year; Fourth Quarter Service Revenue of $118.8 million, up 47% Year-over-Year Q4 Net Loss of $28.2 million; Adjusted EBITDA(1) of $34.0 million Satcom Direct acquisition closed December 3, 2024 Receives FAA …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics

Published on March 13, 2025 - 12:49 GMT

Groq AI Models & Anthropic’s Claude 3.7 Sonnet Are Now Live on Lyzr

NEW JERSEY, NJ, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Lyzr AI has announced the integration of Groq’s Llama and Mistral AI models into Lyzr AI Agent Studio, expanding its offerings for enterprise developers building low-latency …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on March 13, 2025 - 21:17 GMT

Deputy President Shipokosa Paulus Mashatile: BizNews Conference

Programme Director, Mr. Alec Hogg; Executive Mayor, Dr Annelie Rabie; Members of the Mayoral Committee and Councillors present; Leaders and Members of different political parties present; CEOs and Business leaders present; Ladies and gentlemen, I am …

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Published on March 13, 2025 - 19:45 GMT

XYZ DEADLINE ALERT: Block, Inc. (XYZ) Investors with Losses Encouraged to Contact Hagens Berman Before Mar. 18th ...

SAN FRANCISCO, March 13, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 19:25 GMT

Block, Inc. Investors: Please contact the Portnoy Law Firm to recover your losses. March 18, 2025 Deadline to file Lead ...

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, March 13, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Block, Inc. ("Block" or the "Company") (NYSE: SQ; XYZ) investors of a …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 16:57 GMT

Investors who lost money on Block, Inc.(XYZ) should contact Levi & Korsinsky about pending Class Action - XYZ

NEW YORK, March 13, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

Distribution channels: Media, Advertising & PR, Technology ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 02/17/2025

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Published on March 14, 2025 - 14:00 GMT

Identity Theft: A Growing Concern for US Consumers

RENO, NV, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Over the past two years, an alarming increase in identity theft complaints has been reported by the Federal Trade Commission (FTC). In 2023, the FTC reported over 1 million identity …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 14, 2025 - 13:40 GMT

Technotainment Hosts Exclusive Web3 Gathering in Malta

Technotainment Hosts Exclusive Web3 Gathering in Malta LAS VEGAS, NC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Technotainment, a pioneering force in merging emerging technologies with entertainment, successfully hosted an exclusive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 13:00 GMT

DSAeCommerce Empowers Brands with Amazon Automation for Seamless Growth

DSAeCommerce revolutionizes online retail by offering expert Amazon automation solutions that streamline operations and drive sales for brands of all sizes. NEW YORK, NY, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- DSAeCommerce, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:55 GMT

Swedish fintech leader Vilja enters strategic partnerships in Vietnam, gears up to exhibit at the premier event WFIS

HANOI, VIETNAM, March 14, 2025 /⁨EINPresswire.com⁩/ -- The Nordic market leader in cloud-native composable core banking solutions is expanding into Vietnam post-establishing an ASEAN headquarter and development center in Kuala Lumpur, Malaysia. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:51 GMT

Peerless ETFs Nominated for Two Prestigious Awards at ETF.com Awards

Peerless ETFs (NYSE: WEEL) is honored to announce its nomination for two distinguished awards, appointed by ETF.com Peerless Option Income Wheel (NYSE:WEEL) COLUMBUS, OH, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Best New US Equity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:32 GMT

Cahero Family Office cierra Ly Cahero y pone fin a su sociedad con Ly Company en septiembre de 2024

"Cahero Family Office finaliza su sociedad con Ly Company y refuerza su expansión en España con inversiones estratégicas." MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha oficializado el fin de su …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 14, 2025 - 12:32 GMT

Cahero Family Office disuelve Ly Cahero y rompe su sociedad con Ly Company en septiembre de 2024

Cahero Family Office disuelve Ly Cahero y fortalece su presencia en España a través de inversiones estratégicas en el sector financiero. MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha puesto fin a su …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 14, 2025 - 12:31 GMT

Cahero Family Office pone fin Ly Cahero y termina su sociedad con Ly Holding Capital en septiembre de 2024

Cahero Family Office concluye su sociedad con Ly Holding Capital y fortalece su presencia en Europa con una sede estratégica en Marbella, España. MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha finalizado …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:30 GMT

Cahero Family Office cierra Ly Cahero y rompe lazos con La Malagueña Ly en septiembre de 2024 para crecer en España

Cahero Family Office finaliza su sociedad con La Malagueña Ly en septiembre de 2024 y consolida su expansión en el mercado financiero español. MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha concluido oficialmente …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 12:09 GMT

CloudDefense.AI Reveals Key Strategies to Identify and Protect Personal Identifiable Information (PII) in the Cloud

CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- As businesses migrate to the cloud, securing Personal Identifiable Information (PII) becomes urgent. Cloud environments offer flexibility and scalability, but poor security can expose …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 11:31 GMT

Cahero Family Office cierra Ly Cahero y finaliza relación con La Andaluza Ly en septiembre de 2024, creciendo en España

Cahero Family Office finaliza su sociedad con La Andaluza Ly en Ly Cahero y consolida su expansión en España con inversiones estratégicas. MARBELLA, MáLAGA, SPAIN, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cahero Family Office ha concluido …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on March 14, 2025 - 11:21 GMT

Limex Introduces Expanded Quantum Program and Alpha League Trading Challenge

Limex, a financial technology firm, has expanded its Quantum program and launched the Trading Challenge, offering new opportunities for traders and quants. NEW YORK, NY, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Limex by Lime Fintech, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 11:00 GMT

Business Reporter: Making corporate governance fit for the future

Why boards should adopt an innovative, value-based, insight-driven operational framework LONDON, UNITED KINGDOM, March 14, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Babur Mirza, Global Head of Sales at Sherpany …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on March 14, 2025 - 11:00 GMT

Albany Police Department Partners with ForceMetrics to Improve Emergency Response

New Technology Empowers Officers with Instant Access to Critical Data, Improving Emergency Response and Community Safety ALBANY, GA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- The Albany Police Department today announces a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 10:00 GMT

Meet Fast Verify at the 2025 PBSA Mid-Year Conference in Arlington, VA

Fast Verify will share its verification solutions at and around the PBSA Mid-Year Conference in Arlington, VA, March 23-25, 2025. ARLINGTON, VA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a leading provider of verification …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 09:15 GMT

EBC金融集團揭示AI於全球交易及泰國經濟轉型的關鍵角色

EBC金融集團強調AI在全球交易與泰國經濟格局中的變革性作用 THAILAND, March 14, 2025 /⁨EINPresswire.com⁩/ -- 人工智慧（AI）正在重新定義全球金融格局，加速決策流程、提升效率，並轉型交易策略。隨著AI的迅速崛起，各國政府積極推動規範，確保AI應用的責任性並促進創新。泰國深刻認識到AI的潛力，正透過前瞻性的政策與法規，積極推動AI融入國家經濟。EBC金融集團（EBC）深入探討AI對交易、金融及券商產業的影響，並分析泰國如何善用AI技術。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 09:13 GMT

Squirro Expands Global Partner Ecosystem to Drive AI Adoption in Key Markets

Strategic alliances strengthen AI transformation across highly regulated industries ZURICH, SWITZERLAND, March 14, 2025 /⁨EINPresswire.com⁩/ -- Squirro, a global leader in Enterprise Generative AI (GenAI) solutions, is expanding its partner …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 07:06 GMT

Seven MammaTyper® Studies Published in SGBCC

Studies add further evidence of clinical utilities of MammaTyper® in breast cancer subtyping and precision medicine BERLIN, CHINA, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cerca Biotech GmbH announces that in the 19th St. Gallen Breast Cancer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 07:03 GMT

A $12 Billion AI Titan is Set to Transform Social Media

YayEye, a $12B AI-native technology and category builder, is set to transform social media with its Search Create Share platform. INDIANAPOLIS, IN, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- By Cameron Aaron, Investigative Journalist …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 06:00 GMT

RedotPay Secures $40 Million Series A Funding to Accelerate Global Crypto Payment Solutions

Investment Led by Lightspeed to Fuel Expansion of Borderless Payment Ecosystem HONG KONG, HONG KONG, March 14, 2025 /⁨EINPresswire.com⁩/ -- RedotPay, a leading crypto payment platform, today announced the successful close of a $40 million Series A …

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