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Published on Jun 27, 2025

Chabaneix: Trusted International Criminal Attorney for Complex Cross-Border Cases

Chabaneix is consolidating its reputation as a trusted international criminal attorney for individuals and companies facing high-stakes legal challenges across borders. Based in Madrid, the firm is widely recognized for its work in complex transnational …

Source: South Africa Today - Right-wing

05 days 14:30:24

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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 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 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...
Published on July 1, 2025 - 23:00 GMT

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged ...

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 …

Distribution channels: U.S. Politics

Published on July 1, 2025 - 23:00 GMT

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology ...

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 23:00 GMT

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border

Note: View the indictment here and detention letter here. WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of …

Distribution channels: U.S. Politics
Published on July 1, 2025 - 17:17 GMT

Attorney General James Urges Congress to Update Cryptocurrency Legislation to Protect Investors

NEW YORK – New York Attorney General Letitia James today sent a letter to congressional leaders urging them to strengthen pending cryptocurrency legislation to protect investors. The United States Senate recently passed the Guiding and Establishing …

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Published on July 1, 2025 - 15:01 GMT

DPS Seizes Over $43,000 During Webb Co. Traffic Stop (South Texas Region)

(Pictured left to right: Nadia Inurreta, Jackeline Inurreta) LAREDO – The Texas Department of Public Safety (DPS) arrested two women transporting more than $40,000 in currency during a recent Operation Lone Star traffic stop in Webb Co. On June 23, a DPS …

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Published on July 2, 2025 - 13:20 GMT

Swiss Security Solutions Expands: Delivering Integral Risk Management, Enhanced Due Diligence, and Background Checks

Delivering trusted intelligence, due diligence, and risk management for discerning investors, capital firms and family offices globally. ZURICH, ZURICH ZH, SWITZERLAND, July 2, 2025 /⁨EINPresswire.com⁩/ -- Swiss Security Solutions LLC, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 13:18 GMT

AI in Legal Tech: A Glimpse into the Future of Corporate Legal Innovation

Techsommet’s AI in Legal Tech Summit spotlighted how legal teams are using AI to innovate, scale, and stay human-first. SHERIDAN, WY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Artificial Intelligence has rapidly evolved from a buzzword …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 2, 2025 - 13:12 GMT

Torram Launches 3M Token Builder Challenge for Native DeFi on Bitcoin L1

SINGAPORE, SINGAPORE, July 2, 2025 /⁨EINPresswire.com⁩/ -- Torram is inviting builders to launch real decentralized applications natively on Bitcoin Layer 1 through its 3 Million Token Builder Challenge. With the upgraded Torram Testnet V2.0 now …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 13:00 GMT

Modulo Bio Strengthens Board of Directors with Addition of Biopharma Veterans Nicholas Saccomano and Edmund Harrigan

Industry leaders bring decades of CNS drug development and regulatory expertise to advance company's neurodegenerative disease programs SAN DIEGO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Modulo Bio, a biotechnology company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 13:00 GMT

Every Bank is Investing in AI for Consumers–But the True Value is Being Driven Behind the Scenes

GFT’s New Report Reveals 68% of AI-Generated ROI is Coming from Banks’ Back Office Capabilities, Not Consumer Facing Tools QUEBEC, QUEBEC, CANADA, July 2, 2025 /⁨EINPresswire.com⁩/ -- AI has become a top investment area for the majority of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 13:00 GMT

SBS and AiM Bring Together Digital and Physical Auditing for U.S. Wholesale Auto Lenders

Lenders Can Now Use Both SBS Digital Audit and AiM’s Wholesale Floorplan Audit Services to More Effectively Manage Risk NEW YORK, NY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- SBS, a leader in banking software solutions that powers the …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 12:52 GMT

Epos Now unveils major systems upgrade, delivering faster business for merchants worldwide

LONDON, UNITED KINGDOM, July 2, 2025 /⁨EINPresswire.com⁩/ -- Tens of thousands of businesses worldwide are set to benefit from a significant performance upgrade, as point of sale and payments specialist Epos Now announces a major enhancement to its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 12:31 GMT

Ruya Partners completes SAR 206 million Private Credit Investment in Innovative Fiber Production Plant in Saudi Arabia

ABU DHABI, UNITED ARAB EMIRATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Ruya Partners, an Abu Dhabi Global Market based private credit fund manager, has announced the successful closing of a USD 55 million (SAR 206 million) private credit investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 - 12:00 GMT

JCS Investments Celebrates Two Decades of Impactful Investments and Sustainability and Circular Economy looking Ahead

JCS Investments Limited marks 20 years of dedicated service to its mission of fostering positive change, the company takes pride in reaching this milestone. ACCRA, GHANA, July 2, 2025 /⁨EINPresswire.com⁩/ -- As JCS Investments Limited embarks on …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 11:45 GMT

'STAMPEDE': A First-of-Its-Kind Global Investment TV Series that Allows At-Home Viewers to Invest in Real-Time

“Stampede brings entertainment, education, distribution, visibility, compliance, and investment infrastructure into one powerful global format." PK RINO (OTCMKTS:OTC:PK RINO) NEW YORK, NY, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 11:30 GMT

Russell Tillery Joins Verti Commercial Real Estate as Director

COLUMBUS, OH, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Verti Commercial Real Estate, the brokerage reshaping the commercial real estate experience through strategy and innovation, proudly welcomes Russell Tillery as its newest Director. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 11:19 GMT

SDLC CORP Drives Enterprises into a New Era of ERP Adoption with Odoo

SDLC CORP modernizes enterprise operations with Odoo, replacing legacy ERP systems with scalable, intelligent, and future-ready solutions. SAN FRANCISCO, CA, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- In a time when operational agility is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 2, 2025 - 11:00 GMT

Retirement Tax Consultants Announces Strategy to Cut Taxes on Roth Conversions by a Minimum of 35% Using LLC Discounts

The Best Way to Save on Roth Conversion Taxes Your CPA Doesn't Know About MCKINNEY, TX, UNITED STATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- Retirement Tax Consultants, a leading authority in retirement tax and income planning, today announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 10:48 GMT

Aniara strengthens board with industry veterans as the company scales its global author service

Swedish tech startup appoints international publishing executive Javier Celaya as Chairman alongside Pauline Perlmutter, Paramount and Emelie Perckwall, Aller STOCKHOLM, STOCKHOLM, SWEDEN, July 2, 2025 /⁨EINPresswire.com⁩/ -- Aniara, the AI- …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 2, 2025 - 10:13 GMT

EXANTE Rolls out Latest Platform Enhancements

LIMASSOL, CYPRUS, July 2, 2025 /⁨EINPresswire.com⁩/ -- As part of a long-term vision to build a scalable, resilient, and high-performance proprietary platform, global prime broker EXANTE is pleased to announce new functionality enhancements, …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on July 2, 2025 - 09:41 GMT

Penutupan Tambang di Raja Ampat Soroti Isu ESG dan Arah Kebijakan di Pasar Nikel - Laporan EBC Financial Group

Langkah tegas pemerintah menutup tambang di Raja Ampat kembali membuka perdebatan soal komitmen ESG dan arah regulasi nikel nasional. INDONESIA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Keputusan pemerintah mencabut izin tambang di Raja Ampat jadi …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 09:39 GMT

Cityscape Global Returns to Riyadh in November 2025

Cityscape Global to feature 450+ world-class exhibitors, 500 speakers, 4 conferences, and 2 VIP programmes for investors and developers RIYADH, SAUDI ARABIA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Cityscape Global Returns to Riyadh in November 2025 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 2, 2025 - 09:30 GMT

Business Reporter: Infusing market research with agility

BoltChatAI – an AI-moderated, qualitative-research-at-scale platform LONDON, UNITED KINGDOM, July 2, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Hakan Yurdakul, CEO of Bolt Insight talks about how BoltChatAI, the …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 2, 2025 - 09:25 GMT

WegoPro: A New Era for Business Travel in the MENA Region

DUBAI, UNITED ARAB EMIRATES, July 2, 2025 /⁨EINPresswire.com⁩/ -- WegoPro, a business travel platform, recently shed light on the travel challenges faced by corporates in an exclusive event organised by Adapts Media, a leading digital marketing …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...