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Two arrested in Spain money laundering probe linked to Venezuelan government By Reuters
Investing.com· 2 weeks agoThe operation was carried out at the request of investigating judge Joaquin Gadea as part of a probe...
Sen. Bob Menendez grills Treasury official on curbing illicit finance a month before bribery trial
CNBC· 1 week agoSen. Bob Menendez questioned a Treasury Department official Tuesday on curbing illegal finance as he...
Ecuador’s Raid on the Mexican Embassy, Explained
The Dispatch via Yahoo News· 7 days agoAs a result of these actions, Ecuador could find itself internationally isolated and potentially even excluded from future multilateral projects....
DOL limits companies with foreign convictions from managing 401(k) assets
InvestmentNews· 2 weeks agoMost notably, the Department of Labor amended its qualified professional asset manager, or QPAM,...
Mexico to break diplomatic ties with Ecuador
KETV 7 Omaha· 2 weeks agoMexico’s president said Friday evening the country will break diplomatic ties with Ecuador after police broke into the Mexican embassy in Quito. The...
Here’s Why Mexico Is Cutting Diplomatic Ties With Ecuador
Forbes· 2 weeks agoThe Mexican government announced it’s severing diplomatic ties with Ecuador after Ecuadorian...
Mexico's president says country will break diplomatic ties with Ecuador
CBS News· 1 week agoPolice broke through the external doors of the Mexican diplomatic headquarters in the Ecuadorian...
Beyond Whistleblowing: Additional Highlights from the Department of Justice at the 2024 ABA White...
The National Law Review· 5 days agoAs we wrote earlier this month, the Department of Justice (DOJ) made significant news at the recent American Bar Association White Collar Conference. But the Department didn’t stop at announcing its pilot whistleblower incentive program — Deputy
Many cities sour on hosting Olympics, but not Salt Lake City
The Times of Northwest Indiana· 6 days agoMany other past Olympic hosts around the world have decided in recent years that bringing back the...
