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Investigations Newsletter: Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million | Arent Fox

Headlines that Matter for Companies and Executives in Regulated Industries DOJ Developments Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million The owner of Assist Consultants Incorporated (ACI), an Afghan company that has received over $250 million in US-funded contracts since 2013, pleaded guilty to wire fraud for his role in an alleged scheme to defraud the government of Afghanistan of over $100 million. These funds were provided to Afghanistan by the U.S...
New York United States New Jersey Long Island Donville Inniss International Business

Investegate |PJSC Acron Announcements | PJSC Acron: Acron Extends for Two Years a Syndicated Structured Pre-Export Finance Facility for up to USD 750 Million

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any natio...
United States Novgorodskaya Oblast Ilya Popov Sergey Dorofeev Tatiana Smirnova Grupa Azoty

$1,400 Stimulus Checks Were Just a Start. Biden Wants to Go Far Bigger.

$1,400 Stimulus Checks Were Just a Start. Biden Wants to Go Far Bigger. Biden’s American Families Plan won’t come until after Congress hammers out a massive infrastructure bill, here is a look at how families could benefit from the package —if it gets passed. President Joe Biden gave his first speech to a joint session of Congress on Wednesday that outlined his vision for sweeping changes to the government’s spending, arguing that the expansion would create jobs, reduce poverty and prov...
United States White House District Of Columbia Rachel Bucchino Joe Biden Columbia University Center On Poverty

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Ukrainian Parliament Passes Bill That Criminalizes People Who Don't Reveal Crypto Holdings – Regulation Bitcoin News

Ukrainian Parliament Passes Bill That Criminalizes People Who Dont Reveal Crypto Holdings The Ukrainian parliament is enforcing its tough stance against people who don’t disclose their cryptocurrency holdings on the tax fillings. The measure comes in the wake of a recent publication that showed alleged mistakes in declarations from public servants. Offenders Could Spend up to Two Years in Jail According to an official document released by the country’s parliament, the Ver...
Sergiy Petukhov Verkhovna Rada Inspections Department National Agency For Prevention Of Corruption Could Spend Two Years

Singapore: Man who sexually groomed 13-year-old girl jailed for two years and 10 months

court SINGAPORE, April 18 (The Straits Times/ANN): A man who started sexually grooming a teenager when she was 13 years old has been jailed for two years and 10 months. Nick Chong Seng Cheong, 24, had sex with the girl on multiple occasions and also paid her for it. He pleaded guilty on Monday (April 12) to three counts of sexual penetration of a minor under 14 and one count of possessing obscene films. Seven charges of sexual penetration of a minor were taken into consideration by District Jud...
Nick Chong Seng Cheong Janet Wang Emily Koh Chong Seng Cheong District Judge Janet Wang Deputy Public Prosecutor Emily Koh

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