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April 7, 2024
Donald Trump’s social media venture, Trump Media & Technology Group (NASDAQ: DJT), recently made headlines for its successful public offering,
April 3, 2024
Trumpโs social media company went public relying partly on loans from trust managed by person of interest to prosecutors
March 24, 2024
PDP president Mehbooba Mufti accused the government of gifting Jammu and Kashmirs lithium reserves to companies who will donate proceeds to the ruling party. She criticized the BJPs alleged nexus with capitalists, linking it to the neglect of Ladakhi demands for constitutional inclusion.
May 19, 2022
US authorities have retrieved more than $15 million in illicit proceeds derived from the advertising fraud scheme known as โ3ve.โ
April 22, 2022
On April 14, 2022, the Financial Crimes Enforcement Network (โFinCENโ) issued an advisory on kleptocracy and foreign public corruption. At a high level, the advisory stresses the...