Reward of Up to $2 Million for Information Leading to Arrest and/or Conviction of Uruguayan Narcotics Trafficker and Money Launderer – United States Department of State
NEW YORK, May 21, 2025 (GLOBE NEWSWIRE) — Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against BigBear.ai Holdings, Inc. (NYSE: BBAI)…
Birmingham lawyer Akhmed Yakoob charged with money laundering
A Birmingham lawyer and former political candidate has been charged with money laundering offences, the National Crime Agency (NCA) said. Akhmed Yakoob, 37, who stood as an Independent candidate in…
TikTok lawyer Akhmed Yakoob is charged with money laundering
A federal judge just allowed a job applicant’s lawsuit against Workday to move forward as a nationwide class action, ruling that the company’s AI-powered hiring tools may have had a…
Lawyer and accountant charged with money laundering offences
A two-year legal dispute between Saint Augustine’s University (SAU) board chair Brian Boulware and former trustee George Brooks reached an anticlimactic détente last week when Boulware’s three companies declared bankruptcy,…
DOJ Reinforces Focus on Cartels and Transnational Criminal Organizations | Insights | Skadden, Arps, Slate, Meagher & Flom LLP
00:00 Sean Smith It’s now time for some of today’s trending tickers. This morning, we’re watching Wolf Speed, Moderna and Palo Alto Networks. First up, The Wall Street Journal reporting…
Major strike against Italian-Albanian drug trafficking network: 52 suspects targeted
NEW YORK, May 21, 2025 (GLOBE NEWSWIRE) — Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Viatris Inc. (NASDAQ: VTRS) and…
International Comparative Legal Guides
NEW YORK, May 20, 2025 (GLOBE NEWSWIRE) — Attorney Advertising — Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been…
Huione Group Shutdown and the Future of Crypto Scam Infrastructure
NEW YORK, May 20, 2025 (GLOBE NEWSWIRE) — Attorney Advertising — Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been…
Back in court, attorneys for Fort Bend County Judge KP George want his felony charge dismissed
NEW YORK, May 20, 2025 (GLOBE NEWSWIRE) — WHY:Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of NET Power Inc. (NYSE: NPWR, NPWR.WS) between June…
Understanding FinCEN’s New AML/CFT Rule for Investment Advisers | JD Supra
Nearly eight-in-ten Americans (77%) say there is a lot of (48%) or some (30%) discrimination against transgender people in society. And seven-in-ten Americans say there is a lot of or…
