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Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 16 hours agoDesigned 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 ...
Mexican Tycoon’s Retail Chain Ordered to Pay $1 Billion in Back Taxes
The Wall Street Journal· 4 days agoHe built a retail and banking empire and became a controversial figure in Mexico for playing...
California man sentenced to prison for distributing fentanyl in Kitsap County
Gannett via AOL· 7 days agoJackson would wire proceeds from sales to Mexico through MoneyGram or Western Union from locations in Kitsap County. The...California and in February pleaded guilty to federal ...
Phony lawyer gets 14 years in scheme to dupe migrants and border agents in smuggling op
USA TODAY via Yahoo News· 5 hours agoA 28-year-old in California was sentenced to over five years in prison in June for charges related to drug distribution, money laundering and human trafficking ...
The ‘absolute explosion’ of foreign interference in U.S. politics
Politico· 11 hours agoI’m sure it is different by country, but what is the end game for many of these regimes? Influence? Reputation? It is reputation laundering. It is whitewashing the images ...
Fresno Hairdresser and His Actress Girlfriend Dosed Malibu Doctor, Watched Him Die
Los Angeles Magazine· 11 hours agoA Fresno hairdresser who dosed a wealthy Malibu doctor with LSD and magic mushrooms, prompting a...
Euro 2024 Line-Up For Entrepreneurs: Who Makes The Select XI?
Forbes· 4 days agoAs we gear up for the battle between Europe’s top footballing talent, it’s also an opportunity to...
2 Bank Stocks to Buy at a Discount
Motley Fool via Yahoo Finance· 3 days agoClearly, Scotiabank's plan hasn't worked out quite as well as hoped, but it is adjusting by focusing on the best opportunities (Mexico) and considering...
Brazil Sees Diminishing Dividends From ‘Car Wash’ Probe | Law.com International
Law.com· 2 days agoCompliance efforts in Brazil have taken another step backward after the country’s Supreme Court...
MAGA media figures claim Hunter Biden’s federal conviction is part of a cover-up
Media Matters· 4 days agoRight-wing media figures are reacting to Hunter Biden’s felony gun conviction by claiming that the...
