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Published on Jun 13, 2025

Chinese national heads to trial as part of human trafficking ring bust in Michigan

Alleged human trafficking ring busted in Detroit Alleged human trafficking ring busted in Detroit 02:55 A 45-year-old Chinese national charged in connection with an international human trafficking ring that operated out of massage parlors in Macomb and …

Source: CBS 62 Detroit - Michigan - Neutral
Published on Jun 17, 2025

Thailand Casino Opposition Claims Referendum Threshold Met

Posted on: June 17, 2025, 12:52h. Last updated on: June 16, 2025, 03:09h. Thailand’s government is considering legalizing casinos There is robust opposition to the gaming push PM Shinawatra thinks casinos will diversify Thailand’s economy Opposition to …

Source: Casino.org - Neutral
Published on Jun 17, 2025

The Military, Kudakwashe ‘Joseph’ Tagwirei and Power Politics in Zimbabwe!

DEAR READER, it was on the 13th of May 2018 that Phineas Tagwirei, “father” to Kudakwashe Tagwirei a Zimbabwean tycoon with an avalanche of ‘’business’’ interests quietly breathed his last at the trauma center in the plushy suburb of Borrowdale in the …

Source: Nehanda Radio - Neutral
Published on Jun 16, 2025

U.S. Lawmakers Ponder A Remittance Tax

A woman counts money outside a U.S. remittance collection agency in San Isidro, 70 km northeast of ... More San Salvador, on June 10, 2020, amid the new coronavirus pandemic. (Photo by MARVIN RECINOS / AFP) (Photo by MARVIN RECINOS/AFP via Getty …

Source: Forbes - Neutral
Published on Jun 17, 2025

Venezuelan and U.S. citizens charged in sanctions evasion, smuggling conspiracy

HOUSTON — A Venezuelan national and a U.S. citizen have been arrested for allegedly orchestrating a scheme to evade U.S. sanctions and smuggle goods to Venezuela's state-owned steel industry. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and …

Source: WOAI - Texas - Center-right
Published on Jun 17, 2025

DOJ Affirms Commitment to White Collar Enforcement, Increases Incentives for Corporate Self-Reporting

Go-To Guide: Clarifying a May 2025 announcement, Matthew R. Galeotti, head of the U.S. Department of Justice’s Criminal Division, recently affirmed that white collar enforcement remains a DOJ priority, with a focus on individual misconduct and quicker …

Source: National Law Review - Neutral
Published on Jun 17, 2025

OFAC sanctions and FinCEN Advisory target Iran’s shadow banking infrastructure

On June 6, 2025, the US Department of the Treasury’s (Treasury) Office of Foreign Assets Control (OFAC) sanctioned over 30 individuals and entities believed to be tied to a network that laundered billions of dollars on behalf of the Iranian regime. The …

Source: JD Supra - California - Neutral
Published on Jun 17, 2025

Top 10 International Anti-Corruption Developments for May 2025

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary …

Source: JD Supra - California - Neutral
Published on Jun 16, 2025

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-...

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions …

Distribution channels: U.S. Politics
Published on Jun 16, 2025

Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations ...

Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan's plea agreement. The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX …

Distribution channels: U.S. Politics
Published on Jun 16, 2025

FATF snub to India

In yet another attempt to malign Pakistan on the global stage, India lobbied aggressively to have the country reinserted into the FATF grey list. But much to New Delhi's frustration, the move not failed badly. FATF member states refused to entertain …

Source: The Express Tribune - Indeterminate
Published on Jun 16, 2025

What’s Next For Iran, The Nuclear Deal, And The Oil Price After Israeli Attacks?

Unsurprisingly following Israel’s largest-ever military strikes against Iran over the weekend, none of the scheduled talks for Sunday between the Islamic Republic and the U.S. over a new Joint Comprehensive Plan of Action (JCPOA, or colloquially ‘the …

Source: Oil Price - Neutral
Published on Jun 16, 2025

Investment Opportunities in Timor-Leste’s Fintech Industry: An Emerging Frontier

Timor-Leste stands at the cusp of a digital transformation. As one of Asia’s youngest nations, it is actively seeking ways to modernize its economy and expand access to financial services. While traditional banking penetration remains low, mobile phone …

Source: ASEAN Briefing - Neutral
Published on Jun 16, 2025

Report exposes criminal links with ‘galamsey’

By Konrad Kodjo DJAISI A new report by Global Initiative – based on three years of fieldwork, satellite analysis and interviews – provides an evidence-based mapping of illicit mining that shows how informal operations are reshaping local economies, …

Source: Business and Financial Times - Pending
Published on Jun 16, 2025

WAYNE ROOT: Trump Says “Something Is Wrong” with Democrats Who Support Illegal Immigration. You’re Right, Mr. President. ...

By Wayne Allyn Root President Trump gets it. He understands something is wrong. Something smells rancid. Something is hinkey. It just doesn’t make sense. Just today Trump ordered ICE to focus on deep blue Democrat cities for their deportation raids- places …

Source: The Gateway Pundit - Right-wing
Published on Jun 16, 2025

Crypto User Swindled of $6.9 Million in Compromised Cold Wallet Heist

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On June 14, security researchers at SlowMist uncovered a shocking case in which a cryptocurrency user lost $6.9 million …

Source: Economy Watch - Indeterminate
Published on Jun 16, 2025

Six charged in NT$5bn scam targeting magnate

The Taipei District Prosecutors’ Office yesterday charged six people with fraud and money laundering over an investment scam that allegedly defrauded late Taiya Group chairman Shen Yu-hsiung (沈裕雄) of nearly NT$5 billion (US$169.4 million). Lo Pei-wen (羅佩雯) …

Source: Taipei Times - Neutral
Published on Jun 16, 2025

What to do if you've been scammed by a fake toll road or DMV text

If you paid up or attempted to pay after receiving a scam text, call your card issuer. Make sure to call the number on the back of your debit card or credit card that you've used. If you initiate a credit freeze, you can stop crooks from opening new …

Source: Detroit Free Press - Michigan - Center-left
Published on Jun 16, 2025

Investigations Newsletter: DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy ...

Headlines that Matter for Companies and Executives in Regulated Industries DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions On June 10, the head of the US Department of Justice’s (DOJ) Criminal Division, …

Source: JD Supra - California - Neutral

13 days 22:34:08

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Published on June 17, 2025 - 13:29 GMT

DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards

DUBAI, UNITED ARAB EMIRATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- DB Investing, a leading multi-asset brokerage and investment firm licensed by multiple global regulators, has announced a strategic partnership with Sumsub, a global full-cycle …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on June 17, 2025 - 21:51 GMT

G7 Leaders’ Statement on Countering Migrant Smuggling

CANADA, June 17 - We, the Leaders of the G7, reaffirm our commitment to prevent and counter migrant smuggling through the G7 Coalition to Prevent and Counter the Smuggling of Migrants and the 2024 G7 Action Plan to Prevent and Counter the Smuggling of …

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Published on June 17, 2025 - 08:30 GMT

Daon Partners with SmartSearch to Strengthen Identity Verification and Fraud Prevention Across Regulated Industries

Daon’s advanced AI-powered biometric technology integration enhances SmartSearch’s customer onboarding while reducing manual review processes DUBLIN, IRELAND, June 17, 2025 /⁨EINPresswire.com⁩/ -- Daon®, The Digital Identity Trust Company, today announced …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 17, 2025 - 13:00 GMT

Gadens selects Intapp to comply with AML regulations in Australia

PALO ALTO, Calif., June 17, 2025 (GLOBE NEWSWIRE) -- Intapp (NASDAQ: INTA), a leading global provider of AI-powered solutions for professionals at advisory, capital markets, and legal firms, announces that Australian law firm Gadens has chosen Intapp …

Distribution channels: IT Industry, Media, Advertising & PR ...

Published on June 17, 2025 - 12:02 GMT

Treasury on FATF greylisting progress

The Financial Action Task Force (FATF) today announced that South Africa has substantially completed all 22 action items that were contained in the Action Plan adopted when South Africa was greylisted in February 2023 (refer to Annexure below). The …

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Published on June 16, 2025 - 14:58 GMT

Statement from Wayne Pacelle on Federal Arrests in Alabama After Raid on Massive Rooster Fighting

BLOUNT COUNTY , AL, UNITED STATES, June 16, 2025 /⁨EINPresswire.com⁩/ -- Federal, state, and local law enforcement raided a cockfighting pit on Saturday night where staged fights were in progress and rounded up 75 individuals in Blount County, Ala …

Distribution channels: Agriculture, Farming & Forestry Industry, Culture, Society & Lifestyle ...
Published on June 16, 2025 - 23:12 GMT

Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in ...

Note: The cases underlined hyperlink to press releases In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes …

Distribution channels: U.S. Politics
Published on June 16, 2025 - 23:13 GMT

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-...

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions …

Distribution channels: U.S. Politics

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Published on June 18, 2025 - 10:45 GMT

Rachael Hanible Presented with the Prestigious Financial Education Instructor of the Year Award for 2025

PHILADELPHIA , PA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- The National Financial Educators Council (NFEC) has announced that Rachael Hanible, Certified Financial Education Instructor® and founder of Missing Peace Financial Group, has …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 18, 2025 - 10:43 GMT

Kneron Secures Grant from Saudi Arabia's NTDP, Marking Strategic Milestone in the Middle East

Selected for the RELOCATE Program, Supporting Vision 2030 Deep-Tech Strategy SAN DIEGO, CA, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Kneron, a global leader in edge AI computing solutions, announced it has been selected for RELOCATE, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 10:00 GMT

GOLF LIVE AND FLIGHTSCOPE ANNOUNCE THE WORLD'S FIRST LIVE, REMOTE VIDEO CAPTURE AND LAUNCH MONITOR DATA INTEGRATION

Golf Live and FlightScope announce the integration of the Mevo+ launch monitor into the patented Golf Live video capture and replay platform. HOUSTON, TX, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Golf Live, with its patented live, …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 18, 2025 - 09:34 GMT

Epos Now Named One of the UK’s Top 100 Fastest-Growing Privately Owned Companies – FEBE Growth 100 2025

LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- Epos Now has been officially named to the FEBE Growth 100, a prestigious ranking of the UK’s top 100 fastest-growing, founder-led private companies. The award recognises exceptional …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 09:18 GMT

DB Investing Launches Global CPA Affiliate Program - A New Era for Financial Marketers

DUBAI, UNITED ARAB EMIRATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- DB Investing, a globally recognized and regulated multi-asset broker, has officially launched its CPA Affiliate Program, providing a premium gateway for marketers, publishers, and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 08:42 GMT

ดอลลาร์ร่วงแตะระดับต่ำสุดในรอบหลายปี หลัง CPI พฤษภาคมชะลอตัว – EBC Financial Group เตือนความเสี่ยงเงินเฟ้อเดือนมิถุนายน

เงินเฟ้ออ่อนหนุนลดดอกเบี้ย แต่ EBC เตือนอย่าชะล่าใจ เหตุแรงกดดันฐานยังสูง-ผลกระทบภาษียังไม่ชัดเจน DC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- ดัชนีราคาผู้บริโภค (CPI) ของสหรัฐฯ ประจำเดือนพฤษภาคมที่ออกมาต่ำกว่าคาด …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 08:42 GMT

Đô la Mỹ giảm xuống mức thấp sau khi CPI tháng 5 giảm, EBC Financial Group cảnh báo rủi ro lạm phát tháng 6

Dữ liệu lạm phát thấp thúc đẩy hy vọng cắt giảm lãi suất, nhưng EBC cảnh báo không nên quá lạc quan khi áp lực lạm phát cốt lõi và thuế quan đang đến gần DC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- Chỉ số giá tiêu dùng (CPI) của Mỹ th …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 08:30 GMT

Ante la inestabilidad del mercado, David Barrett de EBC aconseja cautela y uso estratégico del oro

Abordando el alza de los rendimientos, los cambios en el oro y por qué la disciplina—no la especulación—definirá el éxito de los inversionistas. LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- En un entorno marcado por la creciente …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 08:30 GMT

New Secure Sync for SharePoint from Connecting Software improves productivity and enables greater collaboration

Secure Sync for SharePoint allows users to sync libraries across multiple SharePoint environments – dramatically cutting down time spent versus manual transfers VIENNA, AUSTRIA, June 18, 2025 /⁨EINPresswire.com⁩/ -- - Secure Sync for SharePoint …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 08:27 GMT

Ante la inestabilidad del mercado, David Barrett de EBC aconseja cautela y uso estratégico del oro

Abordando el alza de los rendimientos, los cambios en el oro y por qué la disciplina—no la especulación—definirá el éxito de los inversionistas. LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- En un entorno marcado por la creciente …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 08:27 GMT

EBC Financial Group：5月の消費者物価指数（CPI）の下落で、ドルが数年ぶり安値に下落、6月のインフレ動向に非対称リスクがある

低調なインフレ指標が利下げ期待を煽りますが、EBCはコアインフレ圧力の強固さと関税の影響が迫る中で早まった楽観論に警鐘を鳴らしています。 DC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- 5月の米国消費者物価指数（CPI）が予想を下回ったことで、FRB（連邦準備制度理事会）の政策方針転換への期待が再燃しました。そのため、米ドルは2022年4月以来の安値に下落し、先週木曜日の朝には米ドル指数（DXY）で98.6 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 08:15 GMT

美元因5月CPI放緩跌至多年低點 – EBC金融集團警告6月通膨形勢存在非對稱風險

通膨數據疲軟引發市場對降息的期待，但EBC金融集團提醒，核心壓力持續頑固，加上關稅效應即將浮現，過早樂觀恐不明智。 DC, UNITED STATES, June 18, 2025 /⁨EINPresswire.com⁩/ -- 美國5月消費者物價指數（CPI）低於市場預期，重新點燃了市場對聯準會（Fed）政策轉向的預期。受此影響，美元指數（DXY）在上週四早盤跌至98.6，創下自2022年4月以來新低。雖然市場因通膨數據疲軟而出現反彈，但EBC金融集團（EBC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 08:04 GMT

WCIT Financial Services Technology Panel Announces Inaugural Annual Event with Dame Julia Hoggett as Keynote Speaker

City Livery company promotes the use of technology for good in society LONDON, UNITED KINGDOM, June 18, 2025 /⁨EINPresswire.com⁩/ -- The Financial Services Technology Panel of the Worshipful Company of Information Technologists (WCIT) is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 07:54 GMT

All GCC countries claim cyber readiness; only 1 in 6 protect industry-specific digital operations

AMMAN, JORDAN, June 18, 2025 /⁨EINPresswire.com⁩/ -- As digitization accelerates across the GCC, Arab Advisors Group releases a comprehensive three-part research series titled: Governmental Cybersecurity Efforts in the GCC and Yemen. The series maps out …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 18, 2025 - 07:38 GMT

Yinson Production and 'K' LINE partner to jointly develop and market FSIU and liquefied CO2 carrier solutions

Yinson Production (OSE:YPCOR01) SINGAPORE, SINGAPORE, June 18, 2025 /⁨EINPresswire.com⁩/ -- Yinson Production and “K" LINE ENERGY SHIPPING (UK) LIMITED (KLES), a London-based subsidiary of Kawasaki Kisen Kaisha, Ltd. ("K" LINE), …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 18, 2025 - 07:30 GMT

The Final Word on Legal AI Research: Xraised Interviews Laina Chan on the Irreplaceable Role of Human Lawyers

SYDNEY, AUSTRALIA, June 18, 2025 /⁨EINPresswire.com⁩/ -- Human empathy, ethical judgment, and deep instinct still reign supreme in a world augmented by legal AI. In the culminating interview of its legal innovation series, Xraised sat down with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 07:06 GMT

Intelligent Group Limited Announces Execution of PIPE Financing Agreements

Intelligent Group Limited (NASDAQ:INTJ) HONGKONG, CHINA, June 18, 2025 /⁨EINPresswire.com⁩/ -- Intelligent Group Limited (Nasdaq: INTJ), a Hong Kong-based financial public relations company today announced the execution of definitive agreements with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 18, 2025 - 06:15 GMT

Embedl Secures €5.5M Investment Round to Scale Sustainable Edge AI

Embedl raises €5.5M in a round co-led by Fairpoint, SEB Greentech VC & Spintop, with strong backing from existing investors and insiders. GOTHENBURG, SWEDEN, June 18, 2025 /⁨EINPresswire.com⁩/ -- Embedl, a Swedish AI optimization company, has …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on June 18, 2025 - 06:13 GMT

Cyber IT Specialists has Opened a new location in Thousand Oaks

New in Town! Cyber IT Specialists has opened a new location in Thousand Oaks - offering expert Managed IT support and cybersecurity solutions in your area! THOUSAND OAKS, CA, UNITED STATES, June 17, 2025 /⁨EINPresswire.com⁩/ -- Cyber IT …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 18, 2025 - 06:03 GMT

IUX Đơn Giản Hóa Việc Học Giao Dịch với Các Tài Nguyên Miễn Phí Trên YouTube

IUX Đơn Giản Hóa Việc Học Giao Dịch với Các Tài Nguyên Miễn Phí Trên YouTube LIMASSOL, VINCENT, CYPRUS, June 18, 2025 /⁨EINPresswire.com⁩/ -- IUX, nền tảng giao dịch hàng đầu trên toàn cầu, vui mừng thông báo rằng các nhà giao dịch hiện có thể …

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