Operating Illegally News Today

  Tales of Woes Advertisement Emenike Nnadi is from Amadin Clan that owns a part of the land which Queensec constructed some kilometres of winding road to the coal site. “Queensec destroyed many of our palm and cashew trees without compensation. Our major sources of revenue come from these trees. But since the company came in disguise, life has been difficult. They should compensate us. Some of us who depended on the proceeds are presently beggars. We were not carried along,” he said.

As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs).

In this edition of Faegre Drinker’s State Attorneys General Update, we discuss: • The California AG’s: • Plea deal with a pipeline operator relating to a...

Last week, Chilean soccer club Colo-Colo signed a sponsorship agreement with operator Coolbet. It is the largest deal in the history of Chilean sports,