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Exiled Chinese businessman's $1 billion fraud trial to begin in US on Friday By Reuters
Investing.com· 6 days agoU.S. District Judge Analisa Torres will first finish picking a jury to hear federal prosecutors'...
Malta's ex-leader and others plead not guilty in a hospital fraud scandal that is roiling politics
Fox News· 2 days agoMalta’s former prime minister, Joseph Muscat, and other former top officials pleaded not guilty in...
Spain's Repsol receives US license for Venezuela oil, gas projects -sources
Reuters· 7 days ago, opens new tab has received a license from the U.S. Treasury Department authorizing the energy...
Exclusive: Vietnamese EV maker VinFast considers delaying $4 bln US plant, source says
Reuters· 16 hours agoVietnamese electric car maker VinFast is looking at further delaying a planned $4 billion factory in...
Navy veteran Jay Furman will face indicted U.S. Rep. Henry Cuellar in South Texas congressional race
The Texas Tribune· 1 day agoSign up for The Brief, The Texas Tribune’s daily newsletter that keeps readers up to speed on the...
US Rep. Tony Gonzales of Texas fights off challenge from gun-rights activist in GOP runoff
San Francisco Chronicle· 1 day agoRepublican Rep. Tony Gonzales of Texas narrowly won his primary Tuesday against a gun-rights...
South Africa's divisive Malema could be post-election kingmaker
Reuters via Yahoo News· 3 days agoJOHANNESBURG (Reuters) -South Africa's Julius Malema, who quit the ruling African National Congress...
JD Supra: DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for...
JD Supra· 5 days agoDrawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct ...
Malta’s ex-leader and others plead not guilty in a hospital fraud scandal that is roiling politics -...
WTOP Washington· 2 days agoIn February 2023, a court annulled the concession, citing fraud, in a case filed by a former opposition leader. The ruling led to a sharp drop in popular support for the governing Labour Party ...
The battle for the GOP’s future comes to Texas: From the Politics Desk
NBC News via Yahoo News· 2 days agoThe Texas runoff primary elections will settle bitter Republican battles. Rep. Tony Gonzles and...