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House Ethics Committee opens investigation into Henry Cuellar corruption allegations
Dallas Morning News· 53 minutes agoThe House Ethics Committee announced Wednesday it has opened an investigation into corruption...
Vatican makes progress against money laundering, European watchdog says
Reuters· 1 day agoMoneyval, the monitoring body of the Council of Europe, said the city-state had addressed the...
Mexico to resume oil exports to Cuba after 3-month pause -data
Reuters· 3 hours agoMexico plans to resume oil shipments to Cuba after a three-month pause, shipping data showed on...
Adams aide Brianna Suggs repped by new lawyer with history of defending public officials, alleged...
New York Daily News· 1 hour agoThe attorney, Henry Mazurek, said Wednesday he...was raided on Nov. 2 as part of the federal...
Malta's ex-PM Muscat faces corruption charges in court
Reuters· 1 day agoMaltese prosecutors on Tuesday formally charged former prime minister Joseph Muscat with corruption...
House Ethics Panel Will Investigate Cuellar on Bribery Charges
New York Times· 3 hours agoThe committee voted unanimously to scrutinize the Texas Democrat’s conduct after his indictment this...
Marijuana Reclassification Impacts Bank Servicing of Businesses
Bloomberg Law· 14 hours agoThe Department of Justice’s move to reclassify marijuana as a less dangerous drug, on which it began formal proceedings on May 16, won’t legalize state-level adult use and medical marijuana ...
Other Views: Democrats' bribery cases in Congress call for self-examination
Yakima Herald-Republic· 6 days agoNo political party ever wants to get caught in a corruption scandal, particularly one flavored by...
Who is Juan Merchan, the 'no-nonsense' judge overseeing Trump's hush-money case?
BBC via AOL· 7 days agoHe is also the judge for the fraud and money-laundering case against Steve Bannon, a staunch Trump...
Labour’s dirty money crackdown ‘will drive away legitimate wealth creators’
Daily Telegraph· 2 days agoNicholas Holland, a partner at McDermott Will & Emery, said the UK was already at the forefront of...