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Poland says it is probing alleged links between Orlen unit's ex-CEO and 'terrorist organisations'
Reuters· 2 days agoPolish website Onet had reported on Monday that the former CEO of Orlen Trading Switzerland,...
Feds probing financial transactions at Jack Dorsey’s Square, Cash App: report
NY Post via Yahoo Finance· 1 day agoAreas under investigation include whether the company failed to gather sufficient information on...
Biden keeps relying on murderous dictators to keep oil prices down as elections draw near
BizPac Review· 2 days agoThe move reduces the risks that global oil prices spike over the summer and follows several similar decisions involving Iran and OPEC countries, for example, keeping oil prices ...
US prosecutors examining financial transactions at Block, NBC News reports
Reuters· 1 day ago, opens new tab, NBC News reported on Wednesday, citing two people with direct knowledge of the...
US prosecutors examining financial transactions at Block, NBC News reports By Reuters
Investing.com· 1 day agoNBC reported that federal prosecutors were discussing with a former employee alleged widespread...
US Prosecutors Examining Financial Transactions at Block, NBC News Reports
US News & World Report· 1 day agoNBC reported that federal prosecutors were discussing with a former employee alleged widespread compliance lapses at Square and Cash App, the company's two main units. Areas under investigation ...
US Lawmakers press Biden administration on use of crypto to evade sanctions
WSAU Wausau· 3 days agoBy Hannah Lang (Reuters) - Two lawmakers are pressing the Biden administration on the use of...
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 1 day agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
FARA-Like or FARA-Light? State Regulation of Foreign Influence | JD Supra
JD Supra· 2 days agoOn April 2, 2024, the Georgia State Senate sent Senate Bill 368, which creates a state law version of the U.S. Foreign Agents Registration Act (FARA) for the State of Georgia, to Governor Brian ...
Biden Strategy to Tame Gas Prices Is in Peril as Iran Sanctions Pressure Mounts
Bloomberg· 4 days agoThe cost of gas at the pump is already up 18% this year, but Congress is urging tougher sanctions...