Search Results for: finance

The US Court of Appeals for the DC Circuit ruled against former Republican campaign consultant Jesse R. Benton on Friday, upholding Benton’s conviction for allegedly funneling $100,000 in campaign donations from a Russian businessman to his consulting firm. Of the $100,000, Benton was convicted of keeping $75,000 of the donation for himself and giving the [...]

Scottish police charged Peter Murrell, the former chief executive of the Scottish National Party (SNP), on Thursday in connection with the alleged embezzlement of funds from the SNP. Murrell is also the husband of former Scottish first minister Nicola Sturgeon. A report on the matter will now be sent to the to the Crown Office and Procurator [...]

Norfolk Southern Corporation (NSC) announced on Tuesday that it had reached a tentative settlement of $600 million in a class action lawsuit regarding the February 2023 freight train derailment in East Palestine, Ohio. According to the NSC news release, the settlement “is designed to provide finality and flexibility for the class members.” Class members would [...]

The Russian Federal Security Service (FSB) released a statement detailing the arrest of three additional men, who the FSB claim were responsible for the terrorist attack on the Crocus City Hall in Krasnogorsk, Russia on March 22. Over a dozen others have already been arrested in connection with the attack, which resulted in the death [...]

The Ministry of Foreign Affairs of the Russian Federation demanded extradition from Ukraine of all individuals connected with terrorist acts on Sunday. According to the press release, Russian authorities conducted an investigation that led to the conclusion that the terrorist attack that took place at the Crocus City Hall in Krasnogorsk on March 22 was [...]

Igran Gambaryan, the Head of Financial Crime Compliance at cryptocurrency exchange company Binance, along with Nadeem Anjarwalla, Binance’s Regional Manager for Africa, initiated legal proceedings on Thursday against Nigeria’s Office of the National Security Adviser (ONSA) and the Economic Financial Crimes Commission (EFCC). These developments are a result of the Nigerian federal government’s investigations into [...]

Recently, the International Committee of the Red Cross (ICRC or Red Cross) has been accused of facilitating payments to accused terrorists captured and held by Israel in the ongoing Hamas-Israel conflict. The ICRC denies this claim. The ICRC has a blemished record, disturbingly far from its professed humanitarian mandate. A journalistic investigation conducted by ProPublica [...]

A Russian state financial watchdog labelled the “LGBT public movement” as a terrorist organization on Friday, as reported by Russian state media outlet TASS. This development comes three months after the Supreme Court of Russia ordered the LGBT+ movement to be declared as extremist. The Federal Service for Monitoring (Rosfinmonitoring) added the LGBT+ movement to [...]

The Wisconsin Ethics Commission announced in a memo Friday that the Wisconsin county prosecutors of Chippewa, Florence and Langlade Counties have declined to pursue felony charges for conspiring to evade campaign finance laws against the fundraising committee for former President Donald Trump and Wisconsin state Rep. Janel Brandtjen (R) due to “a conflict of interest.” [...]

The path toward gender equality is rife with hurdles at every turn, and despite significant progress over the years, setbacks often accompany our victories. The Surrogacy (Regulation) Act of 2021 (hereinafter referred to as the ‘SRA’) permits married couples and divorced or widowed women aged 35 to 45 years to utilize surrogacy for having children. [...]