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
Anti-Money Laundering Bill Falls Out of Defense Omnibus Bill
Despite having broad bipartisan support, the Enablers Act, which would close many of the loopholes that turned South Dakota into a haven for money laundering, was negotiated out of the NDAA.
Source: esquire.com
US Department Of Justice: Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Schemes - Swiss-Based Firm Agrees To Pay Over $1.1 Billion
Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to resolve the government’s investigations into violations of the Foreign Corrupt Practices Act (FCPA) and a commodity price manipulation scheme.
Source: mondovisione.com
DOJ Task Force KleptoCapture to Enforce Sanctions on Russia
The Department of Justice announced the launch of Task Force KleptoCapture to enforce these sanctions and seize assets belonging to sanctioned individuals and other criminal actors.
Source: natlawreview.com