WASHINGTON, USA — A handful of laws will go into effect in the new year in Washington state. These laws increase protections ...

On September 1, the new failure to prevent fraud (FTPF) offence under the Economic Crime and Corporate Transparency Act 2023 ...

TIGO Guatemala paid over $118 million to resolve bribery charges involving government officials, per DOJ. They admitted to ...

Scrapping of international manager programme comes despite need for long-term employees schooled in bank’s culture ...

1908: Jack Johnson — who lived in Chicago and owned a short-lived cafe in the Bronzeville neighborhood — became the first ...

Investing.com -- S&P Global Ratings has upgraded FirstEnergy Corp. to ’BBB+’ from ’BBB’ citing improved governance following the company’s response to the H.B. 6 bribery scandal. The outlook is stable ...

The primary efficiency indicator has collapsed. For FY2024, the Group’s net income amounted to 63.5 billion KZT ...

With a nonprofit foundation ending its $100,000 incentive for the leadership position, St. Louis Police Chief Robert Tracy ...

Reflecting growing pressure by New York prosecutors on museums and private collectors, the Metropolitan Museum of Art, the ...

State Highway Patrol troopers are supposed to be the guardians of North Carolina’s highways, stopping dangerous drivers and investigating crashes.

The 2020 email laid out the criminal charges and investigative steps that prosecutors were mulling at the time.

"If the government fails to carry its burden at the evidentiary hearing...the [defense motion to dismiss] would be granted ...