Search Results for: securities fraud

The US House of Representatives Judiciary Subcommittee on Crime and Federal Government Surveillance held a hearing Wednesday with US Marshals Service Director Ronald Davis to discuss the agency’s response to threats against federal judges one day after Davis revealed to Reuters that threats against federal judges have skyrocketed across the country in the last year [...]

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The Ukrainian Defense Ministry announced Friday that it had suspended senior official Toomas Makhkur after the Security Service of Ukraine (SSU) announced that it had exposed an embezzlement scheme within the ministry. In January, the SSU reported that it had discovered an embezzlement scheme involving current and former ministry officials and an arms company, Lviv Arsenal. [...]

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The Sri Lankan Parliament passed a controversial bill Wednesday, which has been condemned by opposition politicians and several human rights groups for curtailing free speech in the country. The Online Safety Bill aims to tackle cybercrimes such as child abuse, data theft and online fraud. However, human rights organizations warned that the bill poses a [...]

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Since 2014, Ukraine has taken decisive steps toward combating corruption. This has included the adoption of anti-corruption legislation and the establishment of anti-corruption bodies that operate in accordance with international standards. Furthermore, there has been a concerted effort to identify and address the root causes of corruption in Ukraine. Notably, the presence of an oligarchy [...]

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The Independent National Electoral Commission (CENI) of the Democratic Republic of Congo (DRC) misappropriated $400 million in state funds ahead of December elections, per an EU report. The report, issued Monday, highlighted a 25.1 percent increase in the expenses of the electoral body during the 2016-2019 and 2021-2024 electoral cycles. Also as per the report, [...]

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A bomb threat was reported early Thursday morning at the Long Island residence of Judge Arthur Engoron, who is presiding over the civil fraud trial of former President Donald Trump, according to US media. Officials from the Nassau County Police Department subsequently confirmed that the threat was, in fact, a swatting incident—a deliberate false alarm crafted [...]

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The Hong Kong trial of prominent pro-democracy activist and media mogul Jimmy Lai has garnered widespread attention globally. Lai, a 76-year-old British citizen and high-profile critic of Beijing, faces national security charges, and his trial is expected to take months. Lai is a prominent figure in Hong Kong’s pro-democracy movement. His detention and subsequent trial exemplify [...]

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The Democratic Republic of Congo (DRC) election commission (CENI) reported on Saturday that it canceled votes cast for 82 out of 101,000 candidates in legislative and local polls held in December for their involvement in alleged fraud and other issues that disrupted the general election according to a press release posted to X. The press [...]

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Detained Hong Kong pro-democracy activist and media entrepreneur Jimmy Lai’s international legal team filed an urgent appeal on Thursday with the United Nations Special Rapporteur on Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment. The team alleged that the Chinese authorities tortured a key prosecution witness to coerce him into providing incriminating evidence [...]

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