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Mexico to resume oil exports to Cuba after 3-month pause -data
Reuters· 2 hours agoMexico plans to resume oil shipments to Cuba after a three-month pause, shipping data showed on...
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...
Adams aide Brianna Suggs repped by lawyer with history of defending public officials, alleged...
New York Daily News· 33 minutes agoIt’s unclear exactly when the attorney, Henry Mazurek, was retained by Suggs...Brooklyn home was raided on Nov. 2 as part of the federal investigation into allegations that Turkey’s government ...
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· 2 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· 13 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...
Exiled Chinese businessman’s $1 billion fraud trial to begin in US on Friday
WSAU Wausau· 5 days agoBy Jody Godoy (Reuters) - Exiled Chinese businessman Miles Guo's fraud trial is expected to kick off...
Who is Juan Merchan, the 'no-nonsense' judge overseeing Trump's hush-money case?
BBC via Yahoo News· 7 days agoHe is also the judge for the fraud and money-laundering case against Steve Bannon, a staunch Trump...
Navy veteran Jay Furman will face indicted U.S. Rep. Henry Cuellar in South Texas congressional race
Texas Tribune via Yahoo News· 19 hours agoRepublicans had not been deeply invested in the race, having...maybe one of them will get their...