Will The Real Owner Of Trump Media Please Stand Up?
Donald Trump’s social media venture, Trump Media & Technology Group (NASDAQ: DJT), recently made headlines for its successful public offering,
Source: thedeepdive.ca
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Exclusive: Trump Media saved in 2022 by Russian-American under criminal investigation
Trump’s social media company went public relying partly on loans from trust managed by person of interest to prosecutors
Source: aol.com
J-K's lithium reserves will be 'plundered', 'gifted' to companies by BJP govt: Mehbooba Mufti
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.
Jammu And Kashmir Sonam Wangchuk Schedule For The Union Territory Of Ladakh Mehbooba Mufti Sixth Schedule Union Territory
Source: indiatimes.com
US Recovers $15 Million From Ad Fraud Group
US authorities have retrieved more than $15 million in illicit proceeds derived from the advertising fraud scheme known as “3ve.”
Source: securityweek.com
More from FinCEN to Financial Institutions on the Kleptocracy – With a Continued Focus on Russia | Ballard Spahr LLP
On April 14, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued an advisory on kleptocracy and foreign public corruption. At a high level, the advisory stresses the...
United States Dmitriy Sergeevich Peskov Mark Lambert Vladimir Putin Vadim Mikerin Financial Crimes Enforcement Network Fin
Source: jdsupra.com