Trending News: Two arrested in Crisp County, charged with trafficking cocaine and marijuanaLPRO LAWSUIT ALERT: The Gross Law Firm Notifies Open Lending Corporation Investors of a Class Action Lawsuit and Upcoming DeadlineAlmost A Decade Before Stacy Peterson Vanished, Her Mother Also Went MissingWildlife crime court cases in Madagascar – Wildlife Trade Report from TRAFFICThree missing people found within hours using license plate readersVietnam, Indonesia Strengthen Anti-Tyrorism CooperationFather and son sentenced for operating drug trafficking ring, human smugglingLord Chancellor backs ECHR reform, citing Article 8 immigration concernsDetails on Brian Kohberger’s murder trial and other top court casesCity sees more immigration fraud cases after new laws implemented | Chandigarh News – Times of IndiaCourt’s gender-affirming care ruling will impair all sex-based rights, say criticsUS Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes | PYMNTS.comProsecutor who claimed sex discrimination by former county attorney gets $125K settlementMissing person reported in northern Cambria CountyThis Book on Detroit’s Bankruptcy Reads Like a Thriller And It’s All TrueFortrea Holdings Inc. Class Action: The Gross Law Firm Reminds Fortrea Holdings Inc. Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of August 1, 2025After Brad Lander’s arrest by ICE, New York congressman say they were denied oversight visit at field office7 prison gang members sentenced to combined 137 years for drug trafficking near Eagle Pass and Del Rio, feds sayJudge dismisses Michael Colucci murder case, quashes indictmentThe Gross Law Firm Notifies Shareholders of Iovance Biotherapeutics, Inc. (IOVA) of a Class Action Lawsuit and an Upcoming DeadlineYears-long investigation leads to new arrests in Ralph Brian murder case – Local News 8Attorney general responds to judge dropping murder case against Summerville manFulton County Jail sergeant charged with civil rights violations |Feds: 16 indicted for illegal reentry after sweeping Florida immigration crackdownThe Gross Law Firm Notifies Shareholders of Rocket Companies, Inc. (RKT) of a Class Action Lawsuit and an Upcoming DeadlineSupreme Court OKs Tennessee ban on gender-affirming care for kids, a setback for transgender rightsKissimmee police to present findings of independent investigation into misconductSupreme Court work goes on with 16 cases to decide, including birthright citizenship – WTOP NewsSCOTUS rules on state ban on gender transition ‘treatments’ for minors in landmark caseJudge Orders NIH Grants Restored: “I’ve Never Seen Government Racial Discrimination Like This”CODI LAWSUIT ALERT: The Gross Law Firm Notifies Compass Group Diversified Holdings, LLC Investors of a Class Action Lawsuit and Upcoming DeadlineCops searching for missing people find human remains in containers3 Ghanaians, Nigerian ‘tech queen’ indicted in US for money laundering, identity theftAttorney in Chester County murder case wants ‘implicit bias’ instructions‘It’s about time’: Anonymous tip leads to search in 2014 cold case murder of Talladega County womanBoard supports new school discrimination policyJuly 22, 2025 Deadline: Contact The Gross Law Firm to Join Class Action Suit Against OGNAt Home files for bankruptcy. Which Pennsylvania stores will close?Chiefs accused of racial discrimination in bombshell lawsuitMarelli’s bankruptcy seen as red flag for distressed suppliers as tariffs take tollUN rights chief urges China to address rights abuses in Tibet, East Turkestan, and Hong Kong at UNHRC 59 – PhayulCrowds greet Kneecap rapper facing terrorism charge outside court – videoZelenskyy describes latest attack on Ukraine as ‘pure terrorism’Anti-money Laundering Market by Offering, End User, and Region – Global Forecast to 2030 with LexisNexis, Oracle, FIS, Fiserv, and Jumio LeadingShaheen, Collins reintroduce bill prohibiting anti-LGBTQ discrimination in jury serviceFulton County Jail sergeant charged with civil rights violationsDeputies: Traffic stop leads to large drug bust at Greenville Co. residenceMember of Irish rap band Kneecap appears in court on ‘terrorism’ chargeIllinois court slams appeal bond limits in $2.8 million malpractice caseJail sergeant charged for allegedly repeatedly using tasers on compliant detaineesFormer NFL player, Chiefs employee sues team, claiming racial discriminationOhio Supreme Court orders Hamilton County Clerk of Courts to put older eviction cases back onlineJudge sentences man for drug trafficking in Springfield & St. LouisReport: Renewed terrorism insurance law should include federal cyber insurance backstopMeghalaya murder probe unearths a second machete, 119 calls to a mysterious man and an earlier attempt to kill Raja RaghuvanshiApple Hit With Class Action Lawsuit Over iCloud BackupsGrand Theft Auto 5 Gets New Money Laundering Missions, Ray Tracing Options in Latest UpdateLouisville man sentenced to decades in prison for trafficking in fentanyl, methViasat, Ligado, and AST SpaceMobile Reach Spectrum Deal in Bankruptcy CaseHuman smuggling and cocaine trafficking operation near high school forfeits $600,000Irish rap group Kneecap to appear in court over a terrorism charge for allegedly displaying Hezbollah flagSLED Charges Horry County Teenager With Acts Of Terrorism – FITSNewsFather and son sentenced on drug charges after allegedly running drug trafficking ring near schoolAfter 17 years, EU anti-discrimination bill hits a dead endIndia: International human rights groups reiterate call for release of Khurram Parvez on his birthdayPhoenix Tropical Smoothie Franchisee Files for Chapter 11 BankruptcyUS Commendations Highlight Counter-Terrorism AllianceThe ‘King of Bankruptcy’ dishes on his bitter fight with ‘The Donald’ in New JerseyChurch in South Africa remembers history of discrimination in nationJudiciary condemns police brutality during Tuesday’s protests, vows to uphold rule of lawMan arrested on drug trafficking charges after West Midtown traffic stopCreditors claim millions as freight bankruptcy filings roll inFIFA abandons principles once again by dropping anti-racism messages | OpinionFormer Pictet banker convicted of money launderingKneecap wear ‘Free Mo Chara’ t-shirts at court as band member faces terror chargeSyria’s Al-Sharaa Sparks Outcry for Promoting Militia Leaders Accused of Rights AbusesGirl’s heartbreaking letter to dad as £20k reward offered over unsolved murderIT raids hit actor Arya’s Chennai restaurants over alleged tax fraudMissing persons event in Benton gives families a chance to support each other | Arkansas Democrat GazetteEl Chapo: Lawyer Silvia Delgado who defended drug lord elected as judgeKneecap greeted by hundreds at court as rap group member faces terrorism chargeGTA Online Weekly Update Brings Double Money and RP on Money Laundering Missions, Overtime Rumble Adversary Mode, and MoreThis is what it’s like to be an immigration attorney right nowWatch live: Kneecap’s Mo Chara arrives in court charged with terrorism offenceAt Home is closing 26 stores after filing for bankruptcy. Are any in Jacksonville?Rapid City Area Schools Board of Education passes bathroom restrictions, redefines discriminationHundreds gather to support Kneecap at terrorism hearingWhite House denies Guardian report claiming VA rule changes allow discrimination against veteransCanada uncovers bribery and misconduct cases within immigration systemAt Home bankruptcy: Sacramento store among 26 set to closeDarius Miles murder trial: Where case stands, what’s next following Michael Davis convictionIndia: International human rights groups reiterate call for release of detained Kashmiri human rights defender Khurram Parvez on his birthdayMinnesota Awaits Death Penalty DecisionSwitzerland fines Pictet Bank for money laundering violationsTax Evasion in Japan Totals 8.2 B. Yen in FY 2024This is what it’s like to be an immigration attorney right now | CNNMan charged with killing lawmaker could face rarity for Minnesota: the death penalty6th Circ. Revives Ex-Chili’s Manager’s Age Discrimination Suit – Law360Creditors seek bankruptcy case against developer Brandon ChasenOur 5-year fight to publish NY’s police misconduct records, and what we’ve found so far
Wed. Jun 18th, 2025
Trending News: Two arrested in Crisp County, charged with trafficking cocaine and marijuanaLPRO LAWSUIT ALERT: The Gross Law Firm Notifies Open Lending Corporation Investors of a Class Action Lawsuit and Upcoming DeadlineAlmost A Decade Before Stacy Peterson Vanished, Her Mother Also Went MissingWildlife crime court cases in Madagascar – Wildlife Trade Report from TRAFFICThree missing people found within hours using license plate readersVietnam, Indonesia Strengthen Anti-Tyrorism CooperationFather and son sentenced for operating drug trafficking ring, human smugglingLord Chancellor backs ECHR reform, citing Article 8 immigration concernsDetails on Brian Kohberger’s murder trial and other top court casesCity sees more immigration fraud cases after new laws implemented | Chandigarh News – Times of IndiaCourt’s gender-affirming care ruling will impair all sex-based rights, say criticsUS Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes | PYMNTS.comProsecutor who claimed sex discrimination by former county attorney gets $125K settlementMissing person reported in northern Cambria CountyThis Book on Detroit’s Bankruptcy Reads Like a Thriller And It’s All TrueFortrea Holdings Inc. Class Action: The Gross Law Firm Reminds Fortrea Holdings Inc. Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of August 1, 2025After Brad Lander’s arrest by ICE, New York congressman say they were denied oversight visit at field office7 prison gang members sentenced to combined 137 years for drug trafficking near Eagle Pass and Del Rio, feds sayJudge dismisses Michael Colucci murder case, quashes indictmentThe Gross Law Firm Notifies Shareholders of Iovance Biotherapeutics, Inc. (IOVA) of a Class Action Lawsuit and an Upcoming DeadlineYears-long investigation leads to new arrests in Ralph Brian murder case – Local News 8Attorney general responds to judge dropping murder case against Summerville manFulton County Jail sergeant charged with civil rights violations |Feds: 16 indicted for illegal reentry after sweeping Florida immigration crackdownThe Gross Law Firm Notifies Shareholders of Rocket Companies, Inc. (RKT) of a Class Action Lawsuit and an Upcoming DeadlineSupreme Court OKs Tennessee ban on gender-affirming care for kids, a setback for transgender rightsKissimmee police to present findings of independent investigation into misconductSupreme Court work goes on with 16 cases to decide, including birthright citizenship – WTOP NewsSCOTUS rules on state ban on gender transition ‘treatments’ for minors in landmark caseJudge Orders NIH Grants Restored: “I’ve Never Seen Government Racial Discrimination Like This”CODI LAWSUIT ALERT: The Gross Law Firm Notifies Compass Group Diversified Holdings, LLC Investors of a Class Action Lawsuit and Upcoming DeadlineCops searching for missing people find human remains in containers3 Ghanaians, Nigerian ‘tech queen’ indicted in US for money laundering, identity theftAttorney in Chester County murder case wants ‘implicit bias’ instructions‘It’s about time’: Anonymous tip leads to search in 2014 cold case murder of Talladega County womanBoard supports new school discrimination policyJuly 22, 2025 Deadline: Contact The Gross Law Firm to Join Class Action Suit Against OGNAt Home files for bankruptcy. Which Pennsylvania stores will close?Chiefs accused of racial discrimination in bombshell lawsuitMarelli’s bankruptcy seen as red flag for distressed suppliers as tariffs take tollUN rights chief urges China to address rights abuses in Tibet, East Turkestan, and Hong Kong at UNHRC 59 – PhayulCrowds greet Kneecap rapper facing terrorism charge outside court – videoZelenskyy describes latest attack on Ukraine as ‘pure terrorism’Anti-money Laundering Market by Offering, End User, and Region – Global Forecast to 2030 with LexisNexis, Oracle, FIS, Fiserv, and Jumio LeadingShaheen, Collins reintroduce bill prohibiting anti-LGBTQ discrimination in jury serviceFulton County Jail sergeant charged with civil rights violationsDeputies: Traffic stop leads to large drug bust at Greenville Co. residenceMember of Irish rap band Kneecap appears in court on ‘terrorism’ chargeIllinois court slams appeal bond limits in $2.8 million malpractice caseJail sergeant charged for allegedly repeatedly using tasers on compliant detaineesFormer NFL player, Chiefs employee sues team, claiming racial discriminationOhio Supreme Court orders Hamilton County Clerk of Courts to put older eviction cases back onlineJudge sentences man for drug trafficking in Springfield & St. LouisReport: Renewed terrorism insurance law should include federal cyber insurance backstopMeghalaya murder probe unearths a second machete, 119 calls to a mysterious man and an earlier attempt to kill Raja RaghuvanshiApple Hit With Class Action Lawsuit Over iCloud BackupsGrand Theft Auto 5 Gets New Money Laundering Missions, Ray Tracing Options in Latest UpdateLouisville man sentenced to decades in prison for trafficking in fentanyl, methViasat, Ligado, and AST SpaceMobile Reach Spectrum Deal in Bankruptcy CaseHuman smuggling and cocaine trafficking operation near high school forfeits $600,000Irish rap group Kneecap to appear in court over a terrorism charge for allegedly displaying Hezbollah flagSLED Charges Horry County Teenager With Acts Of Terrorism – FITSNewsFather and son sentenced on drug charges after allegedly running drug trafficking ring near schoolAfter 17 years, EU anti-discrimination bill hits a dead endIndia: International human rights groups reiterate call for release of Khurram Parvez on his birthdayPhoenix Tropical Smoothie Franchisee Files for Chapter 11 BankruptcyUS Commendations Highlight Counter-Terrorism AllianceThe ‘King of Bankruptcy’ dishes on his bitter fight with ‘The Donald’ in New JerseyChurch in South Africa remembers history of discrimination in nationJudiciary condemns police brutality during Tuesday’s protests, vows to uphold rule of lawMan arrested on drug trafficking charges after West Midtown traffic stopCreditors claim millions as freight bankruptcy filings roll inFIFA abandons principles once again by dropping anti-racism messages | OpinionFormer Pictet banker convicted of money launderingKneecap wear ‘Free Mo Chara’ t-shirts at court as band member faces terror chargeSyria’s Al-Sharaa Sparks Outcry for Promoting Militia Leaders Accused of Rights AbusesGirl’s heartbreaking letter to dad as £20k reward offered over unsolved murderIT raids hit actor Arya’s Chennai restaurants over alleged tax fraudMissing persons event in Benton gives families a chance to support each other | Arkansas Democrat GazetteEl Chapo: Lawyer Silvia Delgado who defended drug lord elected as judgeKneecap greeted by hundreds at court as rap group member faces terrorism chargeGTA Online Weekly Update Brings Double Money and RP on Money Laundering Missions, Overtime Rumble Adversary Mode, and MoreThis is what it’s like to be an immigration attorney right nowWatch live: Kneecap’s Mo Chara arrives in court charged with terrorism offenceAt Home is closing 26 stores after filing for bankruptcy. Are any in Jacksonville?Rapid City Area Schools Board of Education passes bathroom restrictions, redefines discriminationHundreds gather to support Kneecap at terrorism hearingWhite House denies Guardian report claiming VA rule changes allow discrimination against veteransCanada uncovers bribery and misconduct cases within immigration systemAt Home bankruptcy: Sacramento store among 26 set to closeDarius Miles murder trial: Where case stands, what’s next following Michael Davis convictionIndia: International human rights groups reiterate call for release of detained Kashmiri human rights defender Khurram Parvez on his birthdayMinnesota Awaits Death Penalty DecisionSwitzerland fines Pictet Bank for money laundering violationsTax Evasion in Japan Totals 8.2 B. Yen in FY 2024This is what it’s like to be an immigration attorney right now | CNNMan charged with killing lawmaker could face rarity for Minnesota: the death penalty6th Circ. Revives Ex-Chili’s Manager’s Age Discrimination Suit – Law360Creditors seek bankruptcy case against developer Brandon ChasenOur 5-year fight to publish NY’s police misconduct records, and what we’ve found so far
Wed. Jun 18th, 2025
Switzerland fines Pictet Bank for money laundering violations
Switzerland fines Pictet Bank for money laundering violations

The former relationship manager at Pictet Bank was also found guilty of aggravated money laundering. Credit: Kent Johansson/Shutterstock. Switzerland’s Office of the Attorney General (AG) has imposed a fine on…

Continue reading