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Published on Apr 22, 2025

Turkey Backs Somalia in Ongoing Battle Against Illegal Foreign Trawlers

Turkey is helping strengthen Somalia’s battle against illegal, unreported and unregulated fishing and other sea crimes. The two countries in 2024 signed a memorandum of understanding that established the Turkish Armed Forces as a maritime security and law …

Source: Africa Defense Forum - Pending
Published on Apr 22, 2025

Sheriff's office honored for disrupting international financial scam

At an April 15 ceremony, Nelson County Sheriff Mark Embrey honors members of his staff who worked on an international financial exploitation ring case. The Nelson County Sheriff’s Office was recognized by Del. Amy Laufer, D-55th District, for its work in …

Source: The News & Advance - Virginia - Neutral
Published on Apr 22, 2025

NDC gov't cleaning up inherited corruption, weak leadership ...

The Deputy Director of Operations at the Presidency, Mustapha Gbande, has stated that the National Democratic Congress (NDC) government inherited a system plagued by corruption and defective leadership. He emphasised President John Dramani Mahama’s …

Source: Modern Ghana - Neutral
Published on Apr 22, 2025

Rebuilding Ukraine — March 2025 Edition

Overview Welcome to Secretariat’s third edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead, and the opportunities emerging. Stay informed with our insights on Ukraine’s Emerging Risks, …

Source: JD Supra - California - Neutral
Published on Apr 22, 2025

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – April 2025 # 4

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities Federal Activities: On April …

Source: JD Supra - California - Neutral
Published on Apr 22, 2025

Trump’s CFPB Is Opening the Gates for Fintech and Crypto

Steering the country toward another potential financial crisis, the Trump administration has moved to completely gut the federal regulatory agency tasked with reining in the very financial institutions currently making the president’s allies rich. The …

Source: Jacobin - Left-wing
Published on Apr 22, 2025

Cartels, TCOs, ‘Instrumentalities of a Government’: Reassessing FCPA Risk Amid Shifting US Enforcement Priorities

Whether cartels do or do not qualify as “instrumentalities of a government” under current FCPA law or based on the AG’s forthcoming revised FCPA guidance, their entanglement with corrupt officials and influence over local economies present real and …

Source: JD Supra - California - Neutral
Published on Apr 22, 2025

Fraud Case Against Loudoun Businessmen Ends in Mistrial

A federal district court jury in Texas last week issued one not guilty verdict but deadlocked on other charges in a trial involving two Loudoun business owners. Edward Walsh Vaughan, owner of Droumavalla Farm near Lucketts, and Hadi Akkad, owner of Flying …

Source: Loudoun Now - Virginia - Neutral
Published on Apr 22, 2025

Movie Review: ‘The Accountant 2,’ with Ben Affleck, isn’t quite a write-off

By Canadian Press on April 22, 2025. Hordes of horror films line up for Halloween and a sleigh full of Christmas movies arrive annually in December, but there is slightly less competition around the paper-pushing rite of Tax Day. Yet on the heels of tax …

Source: Medicine Hat News - Neutral
Published on Apr 22, 2025

Priyanka Gandhi alleges misuse of probe agencies, claims PM Modi's advisers giving wrong suggestions

New Delhi: Congress General Secretary Priyanka Gandhi Vadra on Tuesday took a dig at Prime Minister Narendra Modi, accusing him of receiving misguided advice from his advisers regarding the ongoing Enforcement Directorate (ED) investigations into her …

Source: India TV News - Pro-Government
Published on Apr 22, 2025

Kenya targets terror financiers in renewed war against extremism

Defence CS Soipan Tuya at the Islamic Military Counter Terrorism Coalition (IMCTC) training in Nairobi County. Defence Cabinet Secretary Soipan Tuya has announced that the Kenyan government is intensifying efforts to dismantle terrorism financing networks …

Source: Citizen TV Kenya - Indeterminate
Published on Apr 22, 2025

Strip casino hires new executive in wake of regulatory settlement

Resorts World Las Vegas has named a new chief compliance officer, the latest move in a series of leadership changes prompted by the Strip property’s regulatory lapses. Jennifer Roberts will oversee the casino’s regulatory compliance, which includes …

Source: Las Vegas Review-Journal - Nevada - Neutral
Published on Apr 22, 2025

Blood, Feathers, and Pride: Latin America’s Cockfighting Culture

Last week’s shocking crime in rural Ecuador, where twelve people were brutally murdered amid an illicit cockfighting event, underscores a centuries-old tradition that still runs deep across Latin America, blending cultural heritage, fervent betting, and …

Source: LatinAmerican Post - Indeterminate
Published on Apr 22, 2025

Trump Admin Offers $5 Million for Anyone Who Helps Capture MS-13 Leader

The U.S. Department of Justice (DOJ) is offering a reward of up to $5 million for information leading to the arrest and conviction of Yulan Andony Archaga Carías, the alleged top leader of MS-13 in Honduras and one of the FBI's Ten Most Wanted …

Source: Newsweek - Left-wing
Published on Apr 22, 2025

California put the wealthy on welfare—and you’re paying for it

Medicaid is supposed to be a safety net for the poor, but California has turned it into welfare for the wealthy. In California, literally no amount of wealth now disqualifies someone from eligibility. Last year, the state eliminated its asset test for …

Source: Whittier Daily News - California - Neutral
Published on Apr 22, 2025

ACC file cases against Khairuzzaman Liton, his wife and daughter

ACC file cases against Khairuzzaman Liton, his wife and daughter Former mayor of Rajshai Khairuzzaman Liton. Photo: Collected DHAKA, April 22, 2025 (BSS) -The Anti-Corruption Commission (ACC) today filed separate cases against former mayor of Rajshai …

Source: Bangladesh Sangsbad Sangstha - Pending
Published on Apr 22, 2025

Asia-based criminal network cons Thai woman in US out of $300,000

Wannapa Suprasert received a call from scammers who drew her into an elaborate false narrative involving identity theft, an international police investigation and the threat of a criminal trial. She was told that she and family members could face jail time …

Source: UN News - Gov't Institution
Published on Apr 22, 2025

ED informs Delhi court about UK judge's order denying Sanjay Bhandari's extradition to India

The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India. The ED made the submission before Special Judge Neelofer …

Source: The Economic Times - Pending
Published on Apr 22, 2025

American gaming giant Bally’s secures stake in cash-strapped...

The Star Entertainment Group, once hailed as one of Australia’s premier casino operators, has received a last-minute lifeline in the form of a hefty investment from U.S. gaming heavyweight Bally's Corporation. After months of teetering on the edge of …

Source: Proactive Australia - Neutral

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Published on April 23, 2025 - 18:59 GMT

President Cyril Ramaphosa: Second Session of the Lesotho-South Africa Bi-National Commission

Your Excellency Prime Minister Matekane, Honourable Ministers, Our respective High Commissioners, Senior Government officials, Members of the media, Ladies and gentlemen, Your Excellency, Thank you for your warm words of welcome. It is an honour to co- …

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Published on April 23, 2025 - 09:36 GMT

Blezef (BZFX): Advancing Inclusive Finance Through Transparency and Security

CO, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- As digital assets and fintech evolve rapidly, transparency and security have emerged as core issues in the global financial services industry. Regulatory bodies and market participants …

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

Published on April 23, 2025 - 12:15 GMT

New Episode Now Streaming on Alpha Liquid Podcast: Proph3t, Pseudonymous Founder of MetaDAO, Unpacks Futarchy and the ...

Miami, FL, April 23, 2025 (GLOBE NEWSWIRE) -- In Episode 3 of the Alpha Liquid Podcast, Matthew Mousa dives deep with Proph3t, the pseudonymous founder of MetaDAO, to unpack Futarchy — a bold governance model that replaces traditional voting with …

Distribution channels: Technology ...
Published on April 18, 2025 - 00:17 GMT

Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent …

Distribution channels: U.S. Politics

Published on April 22, 2025 - 13:00 GMT

Third Party Risk Management Market to Reach USD 10.5 Billion by 2035 | Grows Amid Rising Compliance Demands

The Third Party Risk Management market is expanding due to rising cybersecurity threats, regulatory pressures, and increased reliance on external vendors. NEW YORK, NY, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- According to a new …

Distribution channels: Technology ...
Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

Distribution channels: ...
Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics
Published on April 22, 2025 - 22:38 GMT

Robinhood Markets, Inc. Investors: Company Investigated by the Portnoy Law Firm

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, April 22, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Robinhood Markets, Inc. (“Robinhood” or “the Company”) (Nasdaq: HOOD) investors that the …

Distribution channels: Consumer Goods, Law ...

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Published on April 23, 2025 - 20:22 GMT

Partner Real Estate Lists Eastvale Luxury Estate with Gourmet Kitchen, Grand Interiors, and Fruit Tree Garden for $1.25M

CORONA, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- A striking blend of elegance, space, and custom craftsmanship has just hit the market in Eastvale. Listed at $1,249,999, the residence at 13757 Star Ruby Avenue offers 4,288 square …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 20:20 GMT

Alercell to Deliver Lightning Pitch at Startup Grind Global Conference 2025

Frederic Scheer Joins Visionary Founders in a Fast-Paced Startup Showcase at Silicon Valley’s Fox Theatre BOZEMAN, MT, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Get ready for a rapid-fire rush of innovation! Alercell is thrilled to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 20:00 GMT

Nevada Real Estate Firms Leverage Online Bookkeeping Services to Tackle Market Challenges and Enhance Efficiency

Real estate businesses in Nevada reduce overheads with IBN Technologies offshore online bookkeeping services. MIAMI, FL, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- With today’s economic volatility, rising inflation, and continuous …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 20:00 GMT

Online Bookkeeping Services Gain Momentum Among Washington Real Estate Companies

Online bookkeeping services empower Washington’s real estate market with real-time financial insights and savings. MIAMI, FL, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Amid rising inflation, shifting interest rates, and increasingly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 19:41 GMT

Alliance American University Celebrates Distinguished Leaders at Convocation Ceremony in Addis Ababa

DE, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Alliance American University (AAU) proudly held its prestigious convocation ceremony in Addis Ababa, honoring nine eminent leaders from diverse fields with honorary doctorates. This landmark …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 19:27 GMT

Tower 16 and Raith Capital Acquire 166-Unit Build-to-Rent Multifamily Community in Phoenix for $48 Million

Commercial Real Estate Investment Firm Continues to Scale Portfolio of New-Construction Multifamily Properties Across the Southwest SAN DIEGO, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- San Diego-based Tower 16 Capital Partners in …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on April 23, 2025 - 19:20 GMT

Partner Real Estate Lists Remodeled Diamond Bar Home in Walnut Valley School District for $1.4M

DIAMOND BAR, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- A turnkey, two-story residence in the sought-after Walnut Valley Unified School District has just hit the market. Listed at $1,400,000, the 5-bedroom, 3-bathroom home at 1165 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 19:19 GMT

The Lucky Group Awarded Gold Stevie® Award for 'Founding Team of the Year'

The Lucky Group’s founding team honored for redefining home financing and driving innovation in real estate AUSTIN, TX, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- The Lucky Group, LLC is proud to announce that its founding team has been …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 19:00 GMT

Online Bookkeeping Services Revolutionize Financial Management for California Real Estate Firms Amid Market Challenges

Real estate firms in California boost profits with online bookkeeping services tailored for complex property portfolios. MIAMI, FL, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Amid an unpredictable real estate landscape shaped by …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 18:57 GMT

Openvest Launches Platform to Democratize Elite, Best-In-Class Investment Strategies

Fintech startup offers best-in-class private equity & hedge fund-quality investments starting at just $300 with a $3 monthly subscription NEW YORK, NY, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Openvest, a groundbreaking investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 18:50 GMT

Updated Pomona Home with ADU Potential Listed at $750K by Partner Real Estate's Ian Shaw, Amy Wu, and Rudy Kusuma

POMONA, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- A move-in ready home offering rare ADU potential and thoughtful updates has just been listed in Pomona by Ian Shaw(DRE# 02016000), Amy Fungyuan Wu (DRE# 01044806), and Rudy Lira …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 18:48 GMT

Collectors Join Waitlist to Buy Marko Stout’s ‘Empire of Excess’ Before Public Release

NEW YORK, NY, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Internationally acclaimed artist Marko Stout is igniting a frenzy among art collectors and luxury buyers with his highly anticipated new series, “Empire of Excess” — a glam- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 18:13 GMT

Catalyst Mines announces breakthrough Chromium results in recent Exploration Campaign in Morocco

CASABLANCA, ON, MOROCCO, April 23, 2025 /⁨EINPresswire.com⁩/ -- Catalyst Mines Inc. reports outstanding results and findings from its Spring 2025 trench sampling campaign at the Amasine Project, located in the Siroua region of Morocco. Results …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 18:00 GMT

Omni Interactions Wins 2025 Excellence in Customer Service Award for Outsource Partner of the Year

Omni Interactions secures 3rd consecutive Outsource Partner of the Year award from Business Intelligence Group for its innovative Fractional Workforce Model. DALLAS, TX, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Omni Interactions is …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 23, 2025 - 17:49 GMT

Collaboard Expands Self-Hosting Capabilities of Its On-Premises Online Whiteboard Solution

Now Available for all Kubernetes Distributions and as a Virtual Appliance for VMWare, Proxmox, and Hyper-V ZURICH, SWITZERLAND, April 23, 2025 /⁨EINPresswire.com⁩/ -- Collaboard, the Swiss provider of one of the secure online whiteboard solutions, …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 17:37 GMT

THEVOZ & Partners announces Stephen M. Tannenbaum’s relocation to its New York City office.

NEW YORK CITY, NY, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- THEVOZ & Partners, Law Firm, PLLC, one of the most highly respected boutique law firms in New York, is pleased to announce that Stephen M. Tannenbaum is relocating from …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 23, 2025 - 17:00 GMT

TWO FRANDZEL ATTORNEYS NAMED 'LEGAL VISIONARIES' BY THE LOS ANGELES TIMES

LOS ANGELES, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Frandzel Robins Bloom & Csato, L.C. announced today that Shareholders Hemal Master and Craig Welin have been recognized by Los Angeles Times as “Legal Visionaries.” Those …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on April 23, 2025 - 17:00 GMT

Online Bookkeeping Services Gain Traction Among Virginia Real Estate Firms Seeking Financial Stability

Virginia real estate firms cut costs and boost efficiency with secure, cloud-based online bookkeeping services. MIAMI, FL, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Amid the growing volatility in the real estate industry, decision- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 23, 2025 - 16:58 GMT

Burbank Housing, West County Community Services, Local Leaders Commemorate Elderberry Commons Opening in Sebastopol

The property brings 29 one-bedroom units of Permanent Supportive Housing to Sebastopol, California SANTA ROSA, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Affordable Housing nonprofit Burbank Housing gathered Thursday morning with …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 23, 2025 - 16:45 GMT

AuditFile Announces Launch of AI Audit Agents

AuditFile Brings The Power of Agentic AI To Audits, Reviews, and Compilations WALNUT CREEK, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- AuditFile has launched its new AuditFile AI Audit Agents, a groundbreaking set of new features that …

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