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House Ethics Committee opens investigation into Henry Cuellar corruption allegations
Dallas Morning News· 6 hours agoThe House Ethics Committee announced Wednesday it has opened an investigation into corruption...
Vatican makes progress against money laundering, European watchdog says
Reuters· 2 days agoMoneyval, the monitoring body of the Council of Europe, said the city-state had addressed the...
Global Tax Chiefs Issue Crypto Assets Risk Indicators For Financial Institutions
Forbes· 22 hours agoThe Joint Chiefs of Global Tax Enforcement (J5) have issued a warning to financial institutions with...
Pudgy Penguin’s $9M seed round could point to a growing NFT industry
TechCrunch· 2 hours agoPudgy Penguins isn’t the first NFT-focused company or collection to raise money. Pudgy Penguins, which reminds me of Club Penguin, was launched in 2021 and acquired by Los ...
Odesa’s former chief military recruiter to stand trial for corruption
The New Voice of Ukraine via Yahoo News· 4 hours agoFormer head of Odesa Regional Military Recruitment Center, Yevhen Borisov, will stand trial for...
Mexico to resume oil exports to Cuba after 3-month pause -data
Reuters· 8 hours agoMexico plans to resume oil shipments to Cuba after a three-month pause, shipping data showed on...
DLA Piper Recruits 3-Person Compliance Team in Chile | Law.com International
Law.com· 5 hours agoDLA Piper has recruited a compliance partner and two associates from a local law firm in Chile as it...
Adams aide Brianna Suggs repped by new lawyer with history of defending public officials, alleged...
New York Daily News· 6 hours 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· 2 days 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· 8 hours agoThe committee voted unanimously to scrutinize the Texas Democrat’s conduct after his indictment this...