Financial Crime News

Lee Kun-hee, who made South Korea's Samsung a global powerhouse, dies at 78

Reuters - Innovation - United Kingdom

25 Oct 2020, 06:45:28

Court orders home-cooked food, mattress for Hamza

Dawn - Pakistan - Pakistan

25 Oct 2020, 06:42:19

Patrick Chrispin | The last stand for Haiti’s oligarchs?

Jamaica Gleaner - In Focus - Jamaica

25 Oct 2020, 06:23:02

Samsung Vice Chair Unlikely to Appear for Court Hearing Monday

KBS World Radio - Politics - Korea (Republic Of)

25 Oct 2020, 05:35:43

NAO report on Coronavirus employment support schemes

Ekklesia - United Kingdom

25 Oct 2020, 05:14:29

Delhi Gym Owner Arrested Over Alleged Fraud Of Selling Luxury Cars

NDTV.com - Cities - India

25 Oct 2020, 04:42:47

TI Recommends Anti-corruption Reforms to Address #EndSARS Agitation

ThisDay Live - Nigeria - Nigeria

25 Oct 2020, 04:25:38

PPP, govt in war of words over FATF outcome

Dawn - Pakistan - Pakistan

25 Oct 2020, 04:11:57

Biden Family’s Corruption Is Nothing New And Largely Legal

Townhall - Columnists - United States

25 Oct 2020, 04:11:51

Alleged family day care scam run by Sydney single mother

Mail Online - United Kingdom

25 Oct 2020, 04:03:02

When Govt Agencies’ Websites Came under Threat of Hackers

ThisDay Live - Nigeria

25 Oct 2020, 03:42:52

Zimbabwe Govt Should Implement Reforms, Not Stage Anti-Sanctions Galas: U.S Ambassador Nichols

The Zimbabwean - United Kingdom

25 Oct 2020, 03:34:30

Govt mulls another amnesty scheme

The Express Tribune - Business - Pakistan

25 Oct 2020, 03:33:39

Dem Fear in Ohio: Repeat of 2016 Blunder With Black Voters

OZY - Politics & Power - United States

25 Oct 2020, 03:33:00

Sanctions: US, UK, EU, hit back at govt

The Standard, Zimbabwe - Local News - Zimbabwe

25 Oct 2020, 03:22:28

Editorial: It is no mean achievement for Pakistan that it was able to satisfy FATF in 21 areas in such a short time

Dawn - Pakistan - Pakistan

25 Oct 2020, 03:21:46

Mara trial to begin tomorrow

Fiji Times - Fiji

25 Oct 2020, 03:18:44

Women reduced to just another vote bank

The New Indian Express - Columns - India

25 Oct 2020, 03:04:14

The worst sanctions are from Zanu PF

The Standard, Zimbabwe - Opinion - Zimbabwe

25 Oct 2020, 02:52:18

Joe Biden Says Democrats Created ‘The Most Extensive And Inclusive Voter Fraud Organization’ In American History

The Federalist - United States

25 Oct 2020, 02:43:12

Presidential System: To Have or Not to Have!

The Nation - Islamabad - Pakistan

25 Oct 2020, 02:31:59

Reasons For Optimism

The Nation - Editorials - Pakistan

25 Oct 2020, 02:31:59

Woman gets 2 years in federal prison for submitting obviously fraudulent loan application from Richmond jail

East Bay Times - California - United States

25 Oct 2020, 02:27:16

PSO corruption case: Accused offers to return Rs1.27b

The Nation - Karachi - Pakistan

25 Oct 2020, 02:26:39

Fighting corruption takes actions, not words

Cyprus Mail - Opinion - Cyprus

25 Oct 2020, 02:21:38

Smokers’ Corner: The Changing Face Of Punjabi Nationalism

Dawn - Magazines - Pakistan

25 Oct 2020, 02:21:33

Remaining FATF items

Dawn - Opinion - Pakistan

25 Oct 2020, 02:19:27

Editorial: Joe Biden: The right man for this moment

Valley News - Opinion - United States

25 Oct 2020, 02:14:12

Obama in Florida: Trump's tough guy schtick is a fraud

CNN - United States

25 Oct 2020, 01:51:52

‘Rigged Election?’ Trump seizes on Biden's latest gaffe, boasting about 'most extensive and inclusive VOTER FRAUD' organization

RT - USA - Russian Federation

25 Oct 2020, 01:45:34

Protest against Mir Shakil-ur-Rahman’s arrest continues

The News International - Top Story - Pakistan

25 Oct 2020, 01:35:17

Presidential reference: SC verdict justifies demanding president’s resignation: QWP

The News International - Top Story - Pakistan

25 Oct 2020, 01:33:46

Stocks seen strong; rollover week may weigh

The News International - Business - Pakistan

25 Oct 2020, 01:32:23

Rupee likely to gain further

The News International - Business - Pakistan

25 Oct 2020, 01:32:23

A little bit of sun

The News International - Editorial - Pakistan

25 Oct 2020, 01:32:17

FIA receives more than 12,000 complaints regarding e-commerce

The News International - Islamabad - Pakistan

25 Oct 2020, 01:31:36

Haiti president rebuffs elections calls by US. Instead, he announces constitution reform

Toronto Star - News - Canada

25 Oct 2020, 01:19:32

Labour's Israel row on eve of damning antisemitism report

Mail Online - United Kingdom

25 Oct 2020, 01:13:23

When individual citizens are harmed . . .

The Sunday Mail, Zimbabwe - Local News - Zimbabwe

25 Oct 2020, 01:03:48

Con men use fake FB accounts to try to cheat top taxman’s friends

Mumbai Mirror - City - India

25 Oct 2020, 01:45:29

Guinean Authorities Announce Conde's Victory In Elections

teleSUR - World - Venezuela

25 Oct 2020, 01:43:28

With Election Day looming, Sullivan and Gross sling allegations of corruption and deceit at each other

Alaska Dispatch News - Politics - United States

25 Oct 2020, 01:43:02

Trump Bets on 2016 Replay

Political Wire (Weblog) - United States

25 Oct 2020, 01:40:46

SADC rallies the world against Western economic sanctions on Zimbabwe

The Zimbabwe Mail - Zimbabwe

25 Oct 2020, 01:40:41

Stanford financial lab director charged with fraud in disability benefits case

East Bay Times - California - United States

25 Oct 2020, 01:37:04

PACC: Keep legislators out of DPWH appointments

Inquirer.Net - Nation - Philippines

25 Oct 2020, 01:15:27

De Lima cleared by PDEA, AMLC – lawyer

Inquirer.Net - Nation - Philippines

25 Oct 2020, 01:15:27

Samsung heir Lee's trial on fraud charges begins in Seoul

Nikkei Asian Review - Electronics - Japan

25 Oct 2020, 00:52:49

Biden: We Have Put Together The Most Extensive And Inclusive Voter Fraud Organization In The History Of American Politics

RealClearPolitics - Video - United States

25 Oct 2020, 00:32:30

Review alleges 'major fraud' at Lloyds Bristol unit committed

BBC - Bristol - United Kingdom

25 Oct 2020, 00:31:07

#EndSARS: Music of catastrophe or spirit of revolution?

The Punch - Opinion - Nigeria

25 Oct 2020, 00:24:59

The GOP Conspiracy Mentality Will Only Become More Dangerous When They Lose Power

The Washington Monthly - United States

25 Oct 2020, 00:23:54

Bolivia: Luis Arce Calls for OAS Almagro's Resignation

teleSUR - Latin America - Venezuela

25 Oct 2020, 00:19:32

U.S. Election Fraud is Real—And It Is Being Ignored

The National Interest - Security - United States

24 Oct 2020, 23:51:39

PPE fraud findings 'simply garbage', says former MEC Bandile Masuku

Times LIVE - World - South Africa

24 Oct 2020, 23:45:38

Sanctions a crime against humanity: King Mambo

Sunday News (Zimbabwe) - Local News - Zimbabwe

24 Oct 2020, 23:22:09

CID boss arrested again

Sunday News (Zimbabwe) - Local News - Zimbabwe

24 Oct 2020, 23:22:09

Anti-sanctions prayers in Israel

Sunday News (Zimbabwe) - Local News - Zimbabwe

24 Oct 2020, 23:22:09

US watchdog pays record $114m to whistleblower

Yahoo! US - Finance - United States

24 Oct 2020, 23:21:59

Zimbabwe does not need sanctions

Sunday News (Zimbabwe) - Opinion - Zimbabwe

24 Oct 2020, 23:20:47

Hammad: FATF consensus decision a ‘diplomatic victory’

Pakistan Observer - Top News - Pakistan

24 Oct 2020, 23:06:47

George Washington envisioned a nation without partisan strife. Here’s how we can get there

Deseret Morning News, Utah - Opinion - United States

24 Oct 2020, 22:20:58

House panel open to SEA Games probe

The Manila Times - Philippines

24 Oct 2020, 22:13:59

Obama Hits Trump: "Florida Man Wouldn't Do This Stuff"

RealClearPolitics - Video - United States

24 Oct 2020, 22:01:40

Ex-Hudson assemblyman is co-conspirator in federal corruption complaint, sources confirm

New Jersey Globe - Local - United States

24 Oct 2020, 21:53:42

Prosecutions are the only cure for corruption

Daily Maverick - Opinionistas - South Africa

24 Oct 2020, 21:51:02

From Failed Whistleblower to Journalistic Source: Natalie Sours Edwards Mounts a Credible Public Interest Defense

Emptywheel (Weblog) - United States

24 Oct 2020, 21:50:31

Georgia’s Secretary of State Releases Records in Response to American Oversight’s Lawsuit

American Oversight - News - United States

24 Oct 2020, 21:50:05

Removing Cuba’s Military from the Remittance Process

U.S Department of State - Press Releases - United States

24 Oct 2020, 21:48:46

COVID-19 fraud on the rise, says global money laundering monitor

Borneo Bulletin - Business - Brunei Darussalam

24 Oct 2020, 21:44:13

Global dirty money watchdog revamps rules to battle weapons financing

ArabNews - Economy - Saudi Arabia

24 Oct 2020, 21:35:20

Norway’s Supreme Court rules man doesn’t have to pay million-kroner debt resulting from bankID fraud

Norway Today - News - Norway

24 Oct 2020, 21:32:31

Defending Against Securities Fraud Litigation Triggered by an SEC Investigation

JD Supra - Latest Updates - United States

24 Oct 2020, 21:23:33

Two men charged after police seize £400,000 worth of cocaine

Mail Online - United Kingdom

24 Oct 2020, 21:19:50

Shakshak accuses government officials of corruption

The Libya Observer - Libyan Arab Jamahiriya

24 Oct 2020, 21:15:41

Reelecting state Rep. Tom Patton will not bring the change that’s needed

Cleveland.com - Opinion - United States

24 Oct 2020, 21:09:03

Israelis press ahead with weekly anti-Netanyahu protests

Associated Press - Middle East - United States

24 Oct 2020, 21:08:11

The Sinaloa Cartel and the 'Shark Case'

Borderland Beat - United States

24 Oct 2020, 20:53:37

CEO of new Russian cosmodrome’s operator arrested on charges of abuse of office & forgery

RT - Politics - Russian Federation

24 Oct 2020, 20:53:30

SEC awards a whopping $114M to whistleblower for 'extraordinary' assistance

New York Post - United States

24 Oct 2020, 20:51:18

Millennial Seeks an Upset in California Conservative Congressional District

Courthouse News - United States

24 Oct 2020, 20:50:35

Still on grey list

Pakistan Today - Comment - Pakistan

24 Oct 2020, 20:43:27

Georgia Officials Confirm: Voting by Mail Is Secure, Accurate

American Oversight - News - United States

24 Oct 2020, 20:19:15

Opposition's hue, cry only to hide their corruption: Fawad

Business Recorder, Pakistan - Pakistan

24 Oct 2020, 19:59:51

The Last Time Trump Pushed a Foreign Regime To Influence Our Elections Was … Yesterday

Republic Report - United States

24 Oct 2020, 19:49:24

Zimbabwean Journalist Hopewell Chin’ono Reflects On Time In Prison

The Zimbabwe Mail - Columnist - Zimbabwe

24 Oct 2020, 19:39:45

BJP under graft fire from ex-MLA in Bihar

The Telegraph, Calcutta - India

24 Oct 2020, 19:38:35

Long-standing claims of Biden corruption all but confirmed with Hunter emails

New York Post - Opinion - United States

24 Oct 2020, 19:21:42

Calls for Western economic sanctions on Zimbabwe to go mount

The Zimbabwe Mail - Headlines - Zimbabwe

24 Oct 2020, 19:18:18

Navalny's Poisoning Spooked Russia. The Politicians He Nurtured Say 'It Motivated Us.'

Radio Free Europe - Russia - United States

24 Oct 2020, 19:13:48

Trump’s Base Is Addicted

The Good Men Project - Social Justice - United States

24 Oct 2020, 19:08:15

Trump Campaign Files Lawsuit in Nevada, Asks Court to Stop Officials From Counting Early Votes

Sputnik - Russian Federation

24 Oct 2020, 18:59:12

Billboards brag that husband has repaid stolen public money

The Clarion-Ledger EU - United States

24 Oct 2020, 18:57:57

Anti-Netanyahu protests take place throughout Israel, reports of violence

Jerusalem Post - Israel News - Israel

24 Oct 2020, 18:53:45

Guinea's Alpha Conde wins third term with 59% of vote

Deutsche Welle - World - Germany

24 Oct 2020, 18:48:54

Zimbabwean Journalist Hopewell Chin'ono Reflects On Time In Prison

WBUR-FM - United States

24 Oct 2020, 18:39:10

NAB accepts Rs1.27bn plea bargain of PSO corruption accused

Pakistan Today - National - Pakistan

24 Oct 2020, 18:32:42

Guinea Braces for More Unrest as Opposition Challenges Election Results

Voice of America - United States

24 Oct 2020, 18:20:25

A new Iran deal is unlikely regardless of who wins in November

Al Jazeera - Opinion - Qatar

24 Oct 2020, 18:09:35

Demonstrators Protest Outside Prime Minister Netanyahu’s Residence in Jerusalem - Video

Sputnik - Russian Federation

24 Oct 2020, 18:08:54

Matthew McConaughey Talks Love, Marriage and Memoirs on "Real Time With Bill Maher"

InsideHook - News & Opinion - United States

24 Oct 2020, 17:59:38

Texas AG Office ‘Turbulence’ May Delay Multistate Ad Suit Against Google, US Media Says

Sputnik - Russian Federation

24 Oct 2020, 17:49:35

Parliament finds corruption in building Afghan embassy wall in Washington

Afghanistan Times - National - Afghanistan

24 Oct 2020, 17:38:09

Former Derry Twp. man sentenced to 7.5-to-15-years in prison for child sex offenses

Pittsburgh Tribune-Review - Westmoreland - United States

24 Oct 2020, 17:27:26

Tea chain chairman faces tax evasion, fraud charges

Taipei Times - Taiwan News - Taiwan (Province Of China)

24 Oct 2020, 17:15:06

Trump casts ballot in Florida ahead of massive campaign weekend

Axios - Politics - United States

24 Oct 2020, 17:09:17

Texts from Hunter Biden's business partner show Joe Biden involved in China deal talks

The Washington Times - Business & Economy - United States

24 Oct 2020, 16:57:32

Lula's defense team denounces another act of persecution against him

Prensa Latina - South America - Cuba

24 Oct 2020, 16:50:45

FATF Paris Plenary: Pakistan remains on grey-list; Turkey backs Islamabad

NewsBytes - World - India

24 Oct 2020, 16:48:30

Anti-Netanyahu demonstrators rally throughout the country for 18th week

The Times of Israel - Israel Inside - Israel

24 Oct 2020, 16:42:41

Drifting attention: Why the Black Sea continues to matter

Middle East Institute - Analysis & Opinion - United States

24 Oct 2020, 16:41:02

Friday prayers leaders' position on Nagorno-Karabakh conflict

Mehr News Agency - Iran (Islamic Republic Of)

24 Oct 2020, 16:28:01

‘There is another wall in Cyprus – the privileged and non-privileged’

Cyprus Mail - Cyprus

24 Oct 2020, 16:26:44

Gov’t-linked contractor arrested for embezzlement in southeast Turkey

Ahval - Turkey

24 Oct 2020, 16:24:34

Bolivia shifts back to left as Luis Arce wins election

Buenos Aires Times - Latin America - Argentina

24 Oct 2020, 16:23:10

SEDD handles more than 2,500 Consumer Protection Complaints during 2020 Third Quarter

Emirates News Agency - Emirates - United Arab Emirates

24 Oct 2020, 16:18:13

WATCH: USA Lists Issues Zim’s Missing US$7 Billion Could’ve Solved

Pindula - Home - Zimbabwe

24 Oct 2020, 16:10:33

Nigerian government launches a crypto adoption roadmap

Inside Bitcoins - News - United Kingdom

24 Oct 2020, 16:08:53

CPM moots plan to withdraw general consent to CBI in Kerala; Congress, BJP oppose

Malayala Manorama - Kerala - India

24 Oct 2020, 16:06:42

Stephen Miller wants more countries to field asylum claims instead of them coming to the U.S.

Mail Online - United Kingdom

24 Oct 2020, 15:57:33

Railway ticket scam: RPF nabs IIT alumnus for making fake tatkal ticket apps

The Hindu Business Line - News - India

24 Oct 2020, 15:56:24

How US authorities are using old AML tools to crack down on crypto

Cointelegraph - United States

24 Oct 2020, 15:56:07

Info Now Required on All International Crypto Transactions Over $250, US watchdogs say

Inside Bitcoins - News - United Kingdom

24 Oct 2020, 15:48:43

WATCH: USA Lists Issues Zim’s Missing US$7 Could’ve Solved

Pindula - Home - Zimbabwe

24 Oct 2020, 15:40:25

Whistleblower Emir Mesic reported Corruption and received a Disciplinary Report

Sarajevo Times - Politics - Bosnia and Herzegovina

24 Oct 2020, 15:38:00

PK Halder is not returning now

bdnews24.com - Bangladesh - Bangladesh

24 Oct 2020, 15:30:15

Tether pulls support for Peter McCormack in Craig Wright libel case following discovery

CoinGeek - Business - Canada

24 Oct 2020, 15:28:30

News Publishers, Media Urged to Write Against US's Proposed New Visa Rule for Journalists

The Wire - Culture - India

24 Oct 2020, 15:20:42

Driverless Shuttle, Cherry Blossom Parade Cancellation | Top News

Patch - District of Columbia - United States

24 Oct 2020, 15:10:13

FATF acknowledges Pakistan’s commitment, progress on its action plan: Hammad

PakTribune - Tribune Corner - Pakistan

24 Oct 2020, 14:57:38

Tejashwi Yadav Shows He's No "Bihar Ka Pappu"

NDTV.com - Blog - India

24 Oct 2020, 14:56:19

Move One Million hold mass march to hand over memorandum

The South African - South Africa

24 Oct 2020, 14:54:35

Loan Fraud: 4 Of A Family Held For Duping Banks Of Over Rs 20 Crore

Outlook India - Web - India

24 Oct 2020, 14:47:02

Need For Public-Private Collaboration To Fight Cyber Crime, By Inyene Ibanga

Premium Times, Nigeria - Blogs - Nigeria

24 Oct 2020, 14:46:39

US takes new measure on remittances to Cuba, FM denounces

Prensa Latina - North America - Cuba

24 Oct 2020, 14:39:18

President Will Cast an In-Person Ballot in Florida: Trump Update

BNN Bloomberg - Newswire - Canada

24 Oct 2020, 14:38:11

Bribery of voters revealed In Boryspil, citizens were offered UAH 500 for 'vote' - police

Interfax-Ukraine - Facts - Ukraine

24 Oct 2020, 14:36:55

Brazil Rejects New Political Attack Against Ex-President Lula

teleSUR - Latin America - Venezuela

24 Oct 2020, 14:15:24

Dark web 'Cyberbunker' trial breaks new ground

Deutsche Welle - Germany - Germany

24 Oct 2020, 14:14:53

Cybercrime task force monitoring the global digital financial system

Cointelegraph - United States

24 Oct 2020, 14:05:14

Bethany McLean’s Weekend Reading List: Economists, Corporate Giveaways, and Elon Musk

ProMarket.org - United States

24 Oct 2020, 14:01:06

Kosovo coalition partners clash over disbanding Anti-Corruption Task Force

Gazeta Express -

24 Oct 2020, 13:58:34

Genocide denier Mugenzi jailed for two years over fraud

The New Times - Rwanda

24 Oct 2020, 13:52:28

How Biden, McConnell could find themselves in familiar role as negotiating partners

Fox News - Senate - United States

24 Oct 2020, 13:49:37

'Epic Level of Corruption': Postal Service Quietly Awards $5 Million Contract to DeJoy's Former Company

Common Dreams - U.S. - United States

24 Oct 2020, 13:48:26

Ex-MP Nihan questioned reg. MMPRC embezzlement cas...

Raajje.mv - News - Maldives

24 Oct 2020, 13:47:50

FATF decision ‘diplomatic victory’ for Pakistan: Azhar

Pakistan Today - National - Pakistan

24 Oct 2020, 13:40:53

US embassador slamed for boasting about donations to justify economic sanctions

The Zimbabwe Mail - Politics - Zimbabwe

24 Oct 2020, 13:36:21

Chamisa’s MDC debates party official’s involvement in abductions

The Zimbabwe Mail - Headlines - Zimbabwe

24 Oct 2020, 13:16:15

British govt speaks on Zimbabwe economic sanctions

The Zimbabwe Mail - Headlines - Zimbabwe

24 Oct 2020, 13:16:15

4 Of Family Mortgaged Delhi Metro Land, Arrested In Rs 20 Crore Fraud

NDTV.com - Cities - India

24 Oct 2020, 13:15:44

Help us prevent people falling victim to bogus police officer fraud

Nottinghamshire Police (Press Release) - News - United Kingdom

24 Oct 2020, 13:05:25

Esquel and Trevelin: rare Covid-19 success stories in Argentina

Buenos Aires Times - Opinion - Argentina

24 Oct 2020, 13:03:46

Iran Rallies Behind Zimbabwe’s Anti-Sanctions Campaign

The Zimbabwe Mail - Zimbabwe - Zimbabwe

24 Oct 2020, 12:56:20

Civil society concerned about unprecedented attacks of MP Țîrdea

IPN Press Agency - Society - Moldova (Republic Of)

24 Oct 2020, 12:50:17

FATF consensus decision without voting 'diplomatic victory' for Pakistan: minister

Dawn - Business - Pakistan

24 Oct 2020, 12:15:20

The MAGAverse tries to summon another Clinton-FBI moment

Politico - Elections - United States

24 Oct 2020, 12:06:54

Scarred Democrats begin accepting a possible Biden win

Politico - Elections - United States

24 Oct 2020, 12:06:54

US sanctions Iran ambassador to Iraq

Middle East Monitor - Middle East - United Kingdom

24 Oct 2020, 12:04:17

Greece’s Top Anti-Corruption Prosecutor Faces Removal

OCCRP - Daily - United States

24 Oct 2020, 12:03:13

Turkey’s Erdogan slams German police for ‘racism & Islamophobia’ after raid on Berlin mosque during Covid-19 aid fraud probe

RT - Russian Federation

24 Oct 2020, 11:40:48

Sanctions: Can Zimbabweans speak with a single voice?

NewsDay Zimbabwe - Opinion - Zimbabwe

24 Oct 2020, 11:35:04

PPParty Time!

Reason - United States

24 Oct 2020, 11:10:42

U.S. Treasury sanctions Russian government research institution connected to Triton malware

UNIAN - Ukraine

24 Oct 2020, 11:00:39

Former President Rawlings' mum goes home today

Pulse Ghana - Local - Ghana

24 Oct 2020, 11:00:26

Inspired by Thai peers, Laotian netizens demand democratic reforms

AsiaNews.it - Italy

24 Oct 2020, 10:53:54

Anti-Corruption Office withdraws as plaintiff in cases involving former officials

Buenos Aires Times - Argentina - Argentina

24 Oct 2020, 10:52:18

UK Minister For Africa Speaks On Zim Sanctions

Pindula - Home - Zimbabwe

24 Oct 2020, 10:49:31

Eskom, Covid corruption and funding the NPA, Mabuza faced tough questions in Parliament

IOL - Politics - South Africa

24 Oct 2020, 10:45:47

Pakistan to stay on global terrorism financing grey list despite Turkish support

Ahval - Turkey

24 Oct 2020, 10:33:45

Tetiana Shevchuk: Oct. 23 weekly anti-corruption update in …

Kyiv Post - Latest Opinion - Ukraine

24 Oct 2020, 10:25:32

Building of Kyrgyzstan’s CEC searched within elections fraud case

24kg.org - English - Kyrgyzstan

24 Oct 2020, 10:20:39

Paedophile Catholic school teacher, 38, is jailed for two years

Mail Online - United Kingdom

24 Oct 2020, 10:17:50

United States Says Corruption, Not Sanctions Is Hurting Zimbabwe’s Economy

Pindula - Home - Zimbabwe

24 Oct 2020, 10:09:15

Institutional obstruction to fight corruption

Kuensel - Opinions - Bhutan

24 Oct 2020, 09:58:39

UN Chief Calls for ‘Disarmament’ of Hizbullah

Naharnet - Lebanon - Lebanon

24 Oct 2020, 09:54:22

Channel 7 Odesa: Kyiv Post Review. Episode 55

Kyiv Post - Videos - Ukraine

24 Oct 2020, 09:35:14

Citizens can help fight tax evasion

The Standard - Columnists - Kenya

24 Oct 2020, 09:17:39

WSJ Columnist Lays Out the 'Right Questions' to Ask Joe Biden About Shady China Deal Allegations

Townhall - Tipsheet - United States

24 Oct 2020, 09:06:43

No relief yet for Pakistan as FATF keeps it on global grey list

Ariana News - Business - Afghanistan

24 Oct 2020, 09:00:30

Pakistan-Turkey radical Islamic nexus at FATF

Oneindia - India News - India

24 Oct 2020, 09:00:01

Goldman Sachs Pleads Guilty to $1 Billion Bribery Scheme Charges

OCCRP - Daily - United States

24 Oct 2020, 08:52:44

PACC won't name lawmakers under probe in alleged DPWH corruption, says Belgica

ABS-CBNnews.com - News - Philippines

24 Oct 2020, 08:50:30

Let's Hope Voters Prove Left Media Elites Wrong on Bidens

NewsMax - Insiders - United States

24 Oct 2020, 08:46:18

Multi-crore Popular Finance fraud: Riya sent to police custody

Malayala Manorama - Kerala - India

24 Oct 2020, 08:44:32

Troubled Transnet reports R10b of irregular spending

The South African - South Africa

24 Oct 2020, 08:33:24

Erdogan’s Turkey sole supporter of Pak for removal from Grey List at FATF Paris Plenary

Hindustan Times - Latest News - India

24 Oct 2020, 08:25:47

CPM seeks Vigilance probe into Biju Ramesh's new allegations in bar bribery scam

Malayala Manorama - Kerala - India

24 Oct 2020, 08:24:24

Cornwall businesses get hundreds of millions of pounds in bounce back loans

Greatest Hits Radio - Cornwall News - United Kingdom

24 Oct 2020, 08:08:58

Mutharika claims is victim of fraud, corruption: Chunara witness in K5bn ‘cementgate’

Nyasa Times - National - Malawi

24 Oct 2020, 07:55:35

What Can Be Done to Truly Ensure the Fast-Tracking of Criminal Cases Against Netas?

The Wire - Law - India

24 Oct 2020, 07:47:24

Pakistan stays on global terrorism financing “grey list”

Cyprus Mail - Economy - Cyprus

24 Oct 2020, 07:44:20

Matthew Kupfer: The mute agony of Ukraine’s coronavirus …

Kyiv Post - Latest Opinion - Ukraine

24 Oct 2020, 07:34:36

To remain in the grey list: When appointing a US based lobbying firm too did not help Pakistan

Oneindia - India News - India

24 Oct 2020, 07:29:35

Police contacts Poon's mother 'only for return of exhibits'

Hong Kong Standard - Local - Hong Kong

24 Oct 2020, 07:19:26

Proximity to China’s chief is a double-edged sword

Observer Research Foundation - India

24 Oct 2020, 07:18:18

Nine armed guards watch Angelo Agrizzi at private hospital

IOL - Politics - South Africa

24 Oct 2020, 06:44:32

In Faez Isa case, SC gives clarity on definition of ‘money laundering’

Dawn - Business - Pakistan

24 Oct 2020, 06:44:09

Stocks close flat on FATF decision

Dawn - Business - Pakistan

24 Oct 2020, 06:44:09

FATF Keeps N. Korea, Iran on its Blacklist

KBS World Radio - International - Korea (Republic Of)

24 Oct 2020, 06:26:33

Top Trump advisor Stephen Miller wants more countries to field U.S. asylum claims

Global News - Politics - Canada

24 Oct 2020, 06:13:57

UK Foreign Office is Funding Opposition-Linked 'Transparency' Project in Venezuela, Journo Reveals

Sputnik - Russian Federation

24 Oct 2020, 06:06:06

Man caught for not wearing mask properly jailed 4 weeks for attempting to bribe police

AsiaOne - Singapore - Singapore

24 Oct 2020, 06:03:37

NPR, CNN, NYT, Wa-Po, MSNBC, Twitter, Facebook, Google Presstitutes Covering Up Biden Scandals by Refusing To Report on Them

LewRockwell.com - United States

24 Oct 2020, 05:53:18

There Is No Covid and There Is No Pandemic

LewRockwell.com - United States

24 Oct 2020, 05:53:18

New Zealanders stand with Nigerian protesters

Radio New Zealand - News - New Zealand

24 Oct 2020, 05:37:23

KSE-100 posts modest gains ahead of FATF Review

Daily Times - Business - Pakistan

24 Oct 2020, 05:26:10

NAB starts another inquiry against ex-president NBP

Daily Times - Business - Pakistan

24 Oct 2020, 05:26:10

HK a wildlife trading hub, but none ever prosecuted, HKU report says

Hong Kong Standard - Local - Hong Kong

24 Oct 2020, 05:17:00

Zanu PF officials in bribery storm

NewsDay Zimbabwe - Zimbabwe

24 Oct 2020, 05:16:06

Abduction: MDC debates official’s involvement

NewsDay Zimbabwe - Zimbabwe

24 Oct 2020, 05:16:06

Morning Digest: PM Oli hints at softer stand on Nepal map row, Mumbai Police register FIR against Republic TV editorial team, and more

The Hindu - National - India

24 Oct 2020, 05:01:49

Global dirty money watchdog revamps rules to battle weapons financing - U.S.

Reuters - World - India

24 Oct 2020, 04:57:08

The Big Guy Strikes Out

PJ Media - Columns - United States

24 Oct 2020, 04:43:10

3 ex-Kabwe Council Officials jailed

LusakaTimes.com - Zambia

24 Oct 2020, 04:13:01

Haiti president rebuffs elections calls by U.S. Instead, he announces constitution reform

Miami Herald - Haiti - United States

24 Oct 2020, 04:12:52

Cybercrime In Nigeria Demands Public-Private Action – Analysis

Eurasia Review - Technology - United States

24 Oct 2020, 03:45:54

Sickle cell and truth hiding (II)

The Punch - Columnist - Nigeria

24 Oct 2020, 03:33:31

Can’t Mark Villar take a hint?

The Manila Times - Opinion - Philippines

24 Oct 2020, 03:32:14

Global dirty money watchdog revamps rules to battle weapons financing: U.S.

Reuters - World News Archive - United States

24 Oct 2020, 03:23:32

EDD mistakenly takes $10,000 from SF man's account in attempt to fight suspected fraud

ABC7 / KGO-TV - RSS Feed - United States

24 Oct 2020, 03:23:28

US Implements New Measure Against Sending Remittances to Cuba

teleSUR - Latin America - Venezuela

24 Oct 2020, 03:22:37

What happened with FirstEnergy's $158K checks

Cincinnati.com - News - United States

24 Oct 2020, 03:09:16

Forum, Oct. 24: We must demand that all votes be counted

Valley News - Opinion - United States

24 Oct 2020, 03:08:12

U.S. Attorney Nolan Appoints Election Officers for the District of Vermont

FBI (Press Release) - Press Releases - United States

24 Oct 2020, 02:53:56

November 2020 General Election

FBI (Press Release) - Press Releases - United States

24 Oct 2020, 02:53:56

Trio Accused of Walmart2Walmart Money Transfer Fraud Scheme in Youngstown and Akron Areas

FBI (Press Release) - Press Releases - United States

24 Oct 2020, 02:53:56

Dade City Man Charged with COVID Relief Fraud

FBI (Press Release) - Press Releases - United States

24 Oct 2020, 02:53:56

European Commission Reassures Iran Of Commitment To Nuclear Deal

Eurasia Review - Business - United States

24 Oct 2020, 02:45:34

Mumbai: Wasn't the NCP good when you took oath in wee hours, asks Eknath Khadse

Mid Day - India

24 Oct 2020, 02:39:49

Foreign Correspondent: What Bolivia Can Teach The US About Fair Elections

Scoop - News - New Zealand

24 Oct 2020, 02:32:17

Stocks end flat ahead of FATF meeting

The News International - Business - Pakistan

24 Oct 2020, 02:24:08

Reform where necessary

The News International - Opinion - Pakistan

24 Oct 2020, 02:23:36

Reading the FATF laws - Part II

The News International - Opinion - Pakistan

24 Oct 2020, 02:23:36

ACE detains three officials

The News International - Pakistan - Pakistan

24 Oct 2020, 02:22:27

Non-bailable warrants for ex-CEO TDAP

The News International - Pakistan - Pakistan

24 Oct 2020, 02:22:27

FATF keeps Pakistan on grey list till Feb 2021

The News International - Top Story - Pakistan

24 Oct 2020, 02:20:58

Trump adviser Stephen Miller wants more countries to field asylum claims

New York Post - United States

24 Oct 2020, 02:17:09

SMS warns of action against circulating, possessing child porn

The New Indian Express - Kochi - India

24 Oct 2020, 02:04:18

FATF grey list

Daily Times - Editorial - Pakistan

24 Oct 2020, 01:54:50

Turning over in his grave! ( part II)

Daily Times - Opinion - Pakistan

24 Oct 2020, 01:52:37

Two US Navy Service Members Sentenced in Insurance Fraud Scheme

NBC San Diego - United States

24 Oct 2020, 01:45:49

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Super Micro Computer, Inc. (SMCI) on Behalf of Investors

Business Wire (Press Release) - Professional Services - United States

24 Oct 2020, 01:32:36

PM Modi makes Bihar pitch

Hindustan Times - Latest News - India

24 Oct 2020, 01:23:14

Belgica sued for graft over Duty Free probe

Inquirer.Net - Nation - Philippines

24 Oct 2020, 01:17:07

COA: DPWH lost P1.3B to contractors

Inquirer.Net - Nation - Philippines

24 Oct 2020, 01:17:07

Bolivia's Arce pledges to 'rebuild' as landslide election win confirmed

Reuters - World - United Kingdom

24 Oct 2020, 01:03:31

Striving For Accountability

The Nation - Editorials - Pakistan

24 Oct 2020, 01:03:08

Contemporary machtpolitik in Pakistan

The Nation - Columns - Pakistan

24 Oct 2020, 01:03:04

G20 Anti-Corruption Ministerial Meeting, Saudi Support to UN Efforts

Asharq Al-awsat - Gulf - United Kingdom

24 Oct 2020, 01:01:16

Two U.S. Navy service members sentenced in fraud scheme

10News, San Diego - United States

24 Oct 2020, 00:54:08

Trump administration releases new Arctic refuge seismic proposal submitted by Native village corporation

Alaska Dispatch News - World-Nation - United States

24 Oct 2020, 00:53:53

Federal Whistleblower Gets Record $144M for Helping SEC

NewsMax - United States - United States

24 Oct 2020, 00:53:08

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Continues its Investigation of First American Financial Corporation (FAF) on Behalf of Investors

Business Wire (Press Release) - Professional Services - United States

24 Oct 2020, 00:52:13

More Medical Abuse Allegations Surface At Immigration Detention Center

Newsy - Politics - United States

24 Oct 2020, 00:42:49

Zimbabwe’s Mnangagwa bemoans Western economic santions

The Zimbabwe Mail - Zimbabwe - Zimbabwe

24 Oct 2020, 00:42:25

Prosecutors: Florida man lied to get virus relief money

Associated Press - Virus Outbreak - United States

24 Oct 2020, 00:40:16

Officials to probe RID bribery claims

Bangkok Post - Thailand General - Thailand

24 Oct 2020, 00:35:07

Warrant issued for Pittsburgh rape suspect

Pittsburgh Tribune-Review - United States

24 Oct 2020, 00:33:24

Top Trump adviser wants more nations to field asylum claims

Associated Press - Politics - United States

24 Oct 2020, 00:27:00

Global dirty money watchdog revamps rules to battle weapons financing, U.S. says

Reuters - World - United Kingdom

24 Oct 2020, 00:13:00

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Amyris, Inc. (AMRS) on Behalf of Investors

Business Wire (Press Release) - Professional Services - United States

24 Oct 2020, 00:11:49

U.S. authorities on watch for election fraud; state officials criticize Trump claims

VTDigger - Politics - United States

24 Oct 2020, 00:11:41

BREAKING — Gardai begin investigation into claims of fraud involving substantial Limerick Council funds

Limerick Post - Ireland

24 Oct 2020, 00:04:28

Questions Joe Biden Hasn't Yet Answered About Hunter Biden Controversy

Newsweek - US - United States

24 Oct 2020, 00:01:47

Feds bust national fraud ring based in South Jersey that bought used cars with counterfeit stimulus checks

philly.com - Business - United States

24 Oct 2020, 00:01:34

California EDD freezes 350,000 debit cards due to fraud

10News, San Diego - United States

23 Oct 2020, 23:53:39

New chief prosecutor of Seoul Southern District Prosecutors’ Office is appointed

The Dong-a Ilbo - Politics - Korea (Republic Of)

23 Oct 2020, 23:52:33

HC grants Sivasankar protection from arrest

Hindustan Times - Latest News - India

23 Oct 2020, 23:52:25

MP bemoans BEAM selection criteria

The Chronicle - Local News - Zimbabwe

23 Oct 2020, 23:51:09

PA Supreme Court tosses ballot signature-matching rule

Fox News - Politics - United States

23 Oct 2020, 23:51:03

Former Fiji Pharmaceutical employee sentenced to 12 months for fraud

Fiji Times - Fiji

23 Oct 2020, 23:47:17

Controversy swirls over alleged censorship of Pope Francis’ civil union quote

Global News - Canada

23 Oct 2020, 23:45:32

FinCEN Issues Guidance on Ransomware Attacks

JD Supra - Latest Updates - United States

23 Oct 2020, 23:45:24

Ohio priest indicted on charges of sex trafficking of a minor, coercion

NewsNet5, Ohio - United States

23 Oct 2020, 23:43:38

Bolivia official vote count confirms landslide socialist win

Reuters - World - United Kingdom

23 Oct 2020, 23:42:54

The resilience of Zimbabwe to the economic sanctions

The Herald - Features, Opinion & Analysis - Zimbabwe

23 Oct 2020, 23:42:31

‘Sanctions undermining our peace building efforts’

The Herald - Features, Opinion & Analysis - Zimbabwe

23 Oct 2020, 23:42:31

‘Zim needs sanctions lifted to develop’

The Herald - Top Stories - Zimbabwe

23 Oct 2020, 23:42:24

Hong Kong Autonomy Act Update: Section 5(a) Report Delivered to U.S. Congress

JD Supra - Latest Updates - United States

23 Oct 2020, 23:35:21

UK trust register: which trusts have to register? - decision-tree for trustees

JD Supra - Latest Updates - United States

23 Oct 2020, 23:25:16

Global Terror-Funding Watchdog Keeps Pakistan on ‘Gray List'

Voice of America - Central and South Asia - United States

23 Oct 2020, 23:15:46

Pakistan to remain on FATF’s grey list Asked to complete action plan by February 2021

Pakistan Observer - Top News - Pakistan

23 Oct 2020, 23:06:57

Biden-Trump offer sharply contrasting views in their final showdown

Pakistan Observer - Top News - Pakistan

23 Oct 2020, 23:06:57

Ex-top aide to Texas AG: ‘Shocked’ at his legal intervention

The Tribune, California - Politics - United States

23 Oct 2020, 23:02:22

Ex-top aide to Texas AG: 'Shocked' at his legal intervention

San Francisco Chronicle - US - United States

23 Oct 2020, 23:01:19

Ohio Attorney General Dave Yost makes elections complaint after indicted former House Speaker Larry Householder uses campaign funds to pay defense lawyers

Cleveland.com - National Politics & Elections - United States

23 Oct 2020, 22:51:36

Move will hamper day-to-day functioning, prevent prompt action in graft cases: CBI officials

Indian Express - India - India

23 Oct 2020, 22:51:17

US AML watchdog wants info on all international crypto transactions over $250

Cointelegraph - United States

23 Oct 2020, 22:50:10

Beirut Port Blast Punctures Trust in Hezbollah

The Jamestown Foundation - United States

23 Oct 2020, 22:43:58

BSA update proposal seeks more data on international transactions

Compliance Week - Anti-Corruption - United States

23 Oct 2020, 22:39:59

SEC slaps former adviser with $4.24 million penalty

InvestmentNews.com - News - United States

23 Oct 2020, 22:21:19

Man jailed for bid to bribe police officer enforcing mask rule

The Straits Times - Courts & Crime - Singapore

23 Oct 2020, 22:20:16

Arizona Pollsters: Thursday's Debate Was A Draw

KJZZ - News - United States

23 Oct 2020, 22:12:48

Curbing Silicon Valley Control Over Free Speech Long Overdue

NewsMax - Insiders - United States

23 Oct 2020, 22:12:09

Court Returns Armored Car Seized by ‘Force of Law’ to Ex-Gang Leader

Exit News - Albania

23 Oct 2020, 22:11:04

Second whistleblower fired from Texas AG Ken Paxton's office after accusing him of bribery

Mail Online - United Kingdom

23 Oct 2020, 22:10:59

Judge moves criminal case against Texas attorney general

San Francisco Chronicle - US - United States

23 Oct 2020, 22:10:49

FinCEN, Fed Reserve Want Changes to ‘Travel Rule’ Reporting

Decrypt - United States

23 Oct 2020, 22:04:34

The vague rumors about Biden’s corruption are not meant to be comprehensible ‘outside the right-wing-media universe’: op-ed

The Raw Story - United States

23 Oct 2020, 22:02:44

GST: Tax fraud worth Rs 50 crore detected, Ahmedabad student arrested for registering fake firms

The Financial Express - Economy - India

23 Oct 2020, 22:02:30

New Jersey Man Indicted for Promoting Tax Fraud Scheme

U.S. Department of Justice (Press Release) - United States

23 Oct 2020, 22:02:24

Whistleblower receives record-breaking $144M award from SEC for aiding investigation

Washington Examiner - News - United States

23 Oct 2020, 22:02:15

Hemingway And Harsanyi: Is Trump’s Record Enough To Win The Election?

The Federalist - United States

23 Oct 2020, 22:01:30

The Hunter Biden Corruption Scandal Is a Reckoning for the Legacy Media

PJ Media - Columns - United States

23 Oct 2020, 22:00:20

Online cheating is on the rise amid remote learning, according to Cisco Talos

Yahoo! US - Exclusives - United States

23 Oct 2020, 21:59:33

Attorney General Josh Stein Announces Additional Sentencings in $6.1 Million Medicaid Fraud Scheme

North Carolina Attorney General (Press Release) - United States

23 Oct 2020, 21:57:48

Former Columbus mayor charged with bank fraud

Channel3000, Wisconsin - News - United States

23 Oct 2020, 21:53:40

Turbulence in Texas AG's office to delay Google ad suit

Politico - Technology - United States

23 Oct 2020, 21:51:03

Pennsylvania Supreme Court Delivers Second Win This Week for Democrats and Voter Fraud

Townhall - Election 2020 - United States

23 Oct 2020, 21:49:38

More questions arise following minister’s statement on ViroPro - Matt Carthy TD and Donnchadh Ó Laoghaire

Sinn Féin - Ireland

23 Oct 2020, 21:43:29

Dade City man charged with COVID-19 relief fraud

ABC Action News, Florida - United States

23 Oct 2020, 21:42:53

EDD Fraud Concerns Forces Action In California

CBS Sacramento - California - United States

23 Oct 2020, 21:39:25

Venezuela’s Umpteenth Electoral Fraud

The Independent Institute (Weblog) - The Beacon - United States

23 Oct 2020, 21:35:05

The National Security Law Podcast: This Podcast Will Keep Going Until They Come For Us!

Lawfare - United States

23 Oct 2020, 21:31:47

California EDD Freezes 350,000 Unemployment Benefit Debit Cards Over Fraud Concerns

CBS San Francisco - United States

23 Oct 2020, 21:31:10

Joseph Muscat Denies Plan To Move To Dubai As US Blogger Warns He Wants To Avoid Extradition

Lovin Malta - Malta

23 Oct 2020, 21:29:56

Financial Action Task Force Adopts New Standards on Proliferation Financing, and advances work on COVID-19 AML/CFT Risks, and Trade-Based Money Laundering

US Department of the Treasury - United States

23 Oct 2020, 21:21:15

Judge rules Ken Paxton's 5-year-old criminal case can be heard in his hometown of Collin County

The Texas Tribune - United States

23 Oct 2020, 21:20:37

Netanyahu Spews About Unity but Is Crafting His Next Election Campaign – and Israel’s Demise

Haaretz - Israel News - Israel

23 Oct 2020, 21:13:56

Man Who Provided Guns in San Bernardino Attack Sentenced to 20 Years

NECN, New England - US & World News - United States

23 Oct 2020, 21:13:34

Puerto Rico CPA Indicted and Arrested on Wire Fraud Charges in Relation to Act 20 and Act 22 Scheme

U.S. Department of Justice (Press Release) - United States

23 Oct 2020, 21:12:06

Engineering Firm And Its Former Executive Indicted On Antitrust And Fraud Charges

U.S. Department of Justice (Press Release) - United States

23 Oct 2020, 21:12:06

Watch: Pakistan to remain on FATF grey list till February

India Today - World - India

23 Oct 2020, 21:11:34

Treasury sanctions Russian group accused of targeting US critical facilities with destructive malware

The Hill - Policy - United States

23 Oct 2020, 21:05:56

Michigan Voters Vow to Cast Ballots In Person Despite Pandemic

WDET - Politics, Government & Finance - United States

23 Oct 2020, 21:03:25

Rudy Giuliani is trying to manipulate the press. It isn’t working — yet.

Media Matters for America - News and Analysis - United States

23 Oct 2020, 21:01:23

Romanian national convicted for ATM fraud, handed 7-year jail term

Indian Express - India - India

23 Oct 2020, 21:00:25

Arizona basketball acknowledges receiving notice from NCAA

eu.azcentral.com - Sports - United States

23 Oct 2020, 20:56:15

DOJ and IRS May Soon Begin Enforcement Actions Against Virtual Currency Tax Fraudsters

JD Supra - Latest Updates - United States

23 Oct 2020, 20:54:12

PRESS STATEMENT: Government Accountability Project Condemns Whistleblower Retaliation in Texas Attorney General Office

Government Accountability Project - United States

23 Oct 2020, 20:53:38

U.S. Attorney John C. Anderson Appoints Election Officer for the District of New Mexico

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 20:51:38

Notorious Former Fox Exec at Center of Hunter Biden Push

The Daily Beast - United States

23 Oct 2020, 20:50:13

Iowa telemarketers ordered to pay $820,000 for fraud

Des Moines Register EU - United States

23 Oct 2020, 20:47:45

Attorney General Josh Stein Leads Bipartisan Coalition of 38 Attorneys General Urging U.S. Supreme Court to Block Robocall Loopholes

North Carolina Attorney General (Press Release) - United States

23 Oct 2020, 20:47:19

Twitter’s “Censorship” Problem

Arc Digital - Society - United States

23 Oct 2020, 20:42:02

Suit alleges abuse of power at a top-ranked SC Midlands charter school

The State, South Carolina - Education - United States

23 Oct 2020, 20:40:44

Saad Hariri's return as Lebanese prime minister raises hope, skepticism

UPI - World - United States

23 Oct 2020, 20:39:58

Pakistan to stay on watchdog's gray list until February

Anadolu Agency - Asia and the Pacific - Turkey

23 Oct 2020, 20:39:11

Former Blue Bell Creameries President Charged In Connection With 2015 Ice Cream Listeria Contamination

Department of Defense Inspector General - United States

23 Oct 2020, 20:32:53

Fed, Fincen look to require banks to hold more data on transfers

American Banker - United States

23 Oct 2020, 20:22:28

US Treasury Sanctions Russian Research Institute Over Alleged Links to Dangerous Malware

Sputnik - Russian Federation

23 Oct 2020, 20:21:00

McDonald's seeks dismissal of racial discrimination lawsuit from former franchisees

CNBC - Top News - United States

23 Oct 2020, 20:19:08

US Treasury Blacklists Russian Research Institute Over Alleged Links to Dangerous Malware

Sputnik - Russian Federation

23 Oct 2020, 20:10:56

Pennsylvania Supreme Court says ballots can’t be rejected based on signature comparisons

Politico - Elections - United States

23 Oct 2020, 20:01:51

Federal Judge Dismisses Trump Campaign’s Lawsuit Over New Jersey Mail-In Ballots

The Epoch Times - US - United States

23 Oct 2020, 20:01:01

Former BJP leader Eknath Khadse joins NCP; will not be made Maharashtra minister

Hindustan Times - Latest News - India

23 Oct 2020, 20:00:52

TRP fraud: Ninth accused arrested by Mumbai Police

Hindustan Times - Latest News - India

23 Oct 2020, 20:00:52

Romania Is a Strong U.S. Ally Either Way, but its Democracy Would Benefit from a Biden Win

The German Marshall Fund of the United States - Research & Analysis - United States

23 Oct 2020, 20:00:32

Suspended SC sheriff pleads guilty to assault of woman and corruption

The State, South Carolina - Crime - United States

23 Oct 2020, 20:00:25

Noida: Complaint Over Hacking Of Amazon Prime Customer's Account

NDTV.com - Cities - India

23 Oct 2020, 19:59:19

Fresh graft case against Sharif

The Telegraph, Calcutta - World - India

23 Oct 2020, 19:58:27

Bushiri and wife to spend weekend in jail: ECG Churchgoers show support for prophet who earns over K25 million a month, charged for money laundering

Nyasa Times - National - Malawi

23 Oct 2020, 19:51:35

Shepherd Bushiri and wife to spend the weekend behind bars

IOL - Gauteng - South Africa

23 Oct 2020, 19:49:39

Privacy Tip #256 – COVID-19 Scams Continue to Plague U.S. Public

JD Supra - Latest Updates - United States

23 Oct 2020, 19:43:52

Whistleblower suit against prison health system continues

Rock Hill Herald - Business - United States

23 Oct 2020, 19:43:49

Uruguayan lawmakers lash out at OAS Secretary-General's action

Prensa Latina - South America - Cuba

23 Oct 2020, 19:42:16

Treasury Sanctions Russian Government Research Institution Connected to the Triton Malware

US Department of the Treasury - United States

23 Oct 2020, 19:40:30

Trump Campaign Denies Sending Armed Men To Polling Place

Bearing Arms (Weblog) - United States

23 Oct 2020, 19:38:32

Fiasco over pope's cut civil union quote intensifies impact

CP24 - World - Canada

23 Oct 2020, 19:33:45

Pennsylvania Supreme Court, Relying Solely on Plain Meaning of Elections Code, Rejects Use of Signature Matching as Basis to Reject Mail In Ballots; Any Appeal to U.S. Supreme Court Unlikely to Succeed

Election Law (Weblog) - NAME - United States

23 Oct 2020, 19:31:54

In-depth look into how researchers measure voter fraud

7News Denver - United States

23 Oct 2020, 19:31:51

Unemployment fraud concerns prompt action in California

The Tribune, California - Politics - United States

23 Oct 2020, 19:30:59

ICICI bank fraud case: PMLA Court rejects Deepak Kochhar plea for post-Covid care in private hospital

Hindustan Times - Latest News - India

23 Oct 2020, 19:30:33

Lara Logan slams Biden for playing ‘Russia card’ in response to Hunter Biden email allegations

Fox News - Politics - United States

23 Oct 2020, 19:29:03

Bitcoin Futures Exchange CME Is Seeing New Highs

Decrypt - United States

23 Oct 2020, 19:24:02

Virtual Hearing - Promoting Economic Recovery: Examining Capital Markets and Worker Protections in the COVID-19 Era

House Committee on Financial Services - United States

23 Oct 2020, 19:23:34

Probe of failed Bridgeport bank now involves suburban gambling parlor

Chicago Sun-Times - Politics - United States

23 Oct 2020, 19:19:07

US election roundup: Trump, Biden clash at final debate

ZBC News Online - Crime and Courts - Zimbabwe

23 Oct 2020, 19:14:36

Zimbabwe receives astounding support in fight against sanctions

ZBC News Online - Local News - Zimbabwe

23 Oct 2020, 19:13:54

European Commission Proposal for Crypto-asset Regulation

JD Supra - Latest Updates - United States

23 Oct 2020, 19:13:41

Hong Kong Autonomy Act: An Update

JD Supra - Latest Updates - United States

23 Oct 2020, 19:13:41

‘Bas Ho Chuki Namaz Musalla Uthaiye’

Naya Daur - Citizen Voices - Pakistan

23 Oct 2020, 19:10:34

Socure Launches Fully-Automated Document Verification Solution

The Fintech Times - United Kingdom

23 Oct 2020, 19:08:52

Jammu and Kashmir High Court slams investigators, high-profile accused for 'sharing loot'

The Economic Times - Politics and Nation - India

23 Oct 2020, 19:06:37

Impressive progress’, claims Pak minister after FATF’s blunt warning on terror financing

Hindustan Times - Latest News - India

23 Oct 2020, 19:00:28

Trump: With terror designation lifted, Sudan to normalize relations with Israel

USA Today EU - World - United States

23 Oct 2020, 18:59:32

Report: USC suspends WR amid fraud investigation

Mail Online - United Kingdom

23 Oct 2020, 18:59:26

Pakistan to remain on FATF grey list till February

The Times of India - Pakistan - India

23 Oct 2020, 18:51:17

No tolerance for corruption, no place for middlemen in new India: PM Modi

Hindustan Times - Latest News - India

23 Oct 2020, 18:50:24

Lewandowski sues former agent over tax fraud allegations

Poland In - Life & People - Poland

23 Oct 2020, 18:48:19

Outcomes from the FATF Plenary, 21-23 October 2020

Financial Action Task Force - France

23 Oct 2020, 18:45:07

Pakistan to remain on global terror financing ‘grey’ list

Al Jazeera - Economy - Qatar

23 Oct 2020, 18:40:50

EU had opposed Pakistan's exit from FATF grey list ahead of plenary

Geo.tv - Pakistan - Pakistan

23 Oct 2020, 18:38:10

Agencies Invite Comment on Proposed Rule under Bank Secrecy Act

FinCEN.gov - News - United States

23 Oct 2020, 18:38:10

FATF acknowledges Pakistan’s progress on across all action plan items

PakTribune - Business - Pakistan

23 Oct 2020, 18:38:02

FATF keeps Pakistan on grey list

Pakistan Today - National - Pakistan

23 Oct 2020, 18:34:09

Pakistan Post directed to stop opening new savings accounts, certificates

Pakistan Today - National - Pakistan

23 Oct 2020, 18:34:09

Co-Conspirator Who Supplied Weapons in Deadly San Bernardino Terror Attack Set for Sentencing

NBC Los Angeles - Local News - United States

23 Oct 2020, 18:32:27

Goldman Sachs unit pleads guilty to bribery case involving 1MDB, agr

AniNews.in - World - India

23 Oct 2020, 18:30:06

Christopher Bedford: Joe Biden Is Not Winning Any Voters When He Talks About His Own Scandals

The Federalist - United States

23 Oct 2020, 18:29:50

European Commission Sets Out EU Digital Finance Strategy

JD Supra - Latest Updates - United States

23 Oct 2020, 18:23:22

TN MP booked for 'derogatory remarks' on women

Deccan Herald - South - India

23 Oct 2020, 18:21:44

Being the target: Sam Sole

Privacy International - United Kingdom

23 Oct 2020, 18:21:35

Pakistan to remain in FATF grey list till February

The Times of India - Pakistan - India

23 Oct 2020, 18:21:07

FM Qureshi cautions against India's bid to take Pakistan back to ICJ

The News International - Pakistan - Pakistan

23 Oct 2020, 18:20:29

Pakistan to remain on terror financing watchdog's 'grey list' till February 2021

Malayala Manorama - World - India

23 Oct 2020, 18:19:15

UK Covid support fund fraud may top £4bn

Irish Examiner - Ireland

23 Oct 2020, 18:19:00

Terror financing: Pakistan to remain on FATF grey list till Feb 2021

The Daily Star, Bangladesh - South Asia - Bangladesh

23 Oct 2020, 18:14:19

The public perception of NAB

Pakistan Today - Comment - Pakistan

23 Oct 2020, 18:13:55

Fraud Eats Strategy - Using Artificial Intelligence to Root Out Fraud and Insider Trading

JD Supra - Latest Updates - United States

23 Oct 2020, 18:13:19

U.S. And Brazil Update Agreement To Increase Transparency And Combat Corruption

JD Supra - Latest Updates - United States

23 Oct 2020, 18:13:19

FTC Announces New Consumer Fraud Reporting Website

JD Supra - Latest Updates - United States

23 Oct 2020, 18:13:19

Real Property, Financial Services, & Title Insurance Update: Week Ending August 21, 2020

JD Supra - Latest Updates - United States

23 Oct 2020, 18:13:19

How to Prepare for a Contested Election

The Epoch Times - Opinion - United States

23 Oct 2020, 18:07:38

RNC Spox Liz Harrington: Everything Democrats Accuse Us Of Doing Is What They Did With The Steele Dossier

RealClearPolitics - Video - United States

23 Oct 2020, 18:05:19

Pakistan Post to stop opening new savings accounts, issuing saving certificates

Pakistan Today - National - Pakistan

23 Oct 2020, 18:03:59

Two arrested over £400k cocaine find in protein powder

National Crime Agency - United Kingdom

23 Oct 2020, 18:02:59

FRC pushes for clarity on audit’s role in finding fraud

Compliance Week - Accounting and Auditing - United States

23 Oct 2020, 18:02:17

OPT: No Longer a Foreign Student Free-for-All

Center for Immigration Studies - United States

23 Oct 2020, 17:58:49

Pakistan to stay on terror financing watchdog's 'grey' list

ABC News - International - United States

23 Oct 2020, 17:58:16

Joe Should Have Stayed In His Basement

Townhall - Columnists - United States

23 Oct 2020, 17:57:32

Pakistan Will Remain In 'Grey' List Of Terror Watchdog Till February 2021

Outlook India - International - India

23 Oct 2020, 17:54:18

3 More Guilty Pleas in Louisiana Staged Auto/Tractor-Trailer Crashes

Insurance Journal - South Central - United States

23 Oct 2020, 17:50:25

Sukhbir Singh Badal accuses Punjab CM of 'playing a hoax on farmers'

AniNews.in - National - India

23 Oct 2020, 17:50:00

FATF keeps Pakistan off blacklist for now, warns that it can’t take forever

Hindustan Times - Latest News - India

23 Oct 2020, 17:50:00

R5000 bail for ex-Ratlou acting municipal manager in R7.8m fraud case

IOL - Crime & Courts - South Africa

23 Oct 2020, 17:49:02

Text messages lead to sex charges against Scottdale man

Pittsburgh Tribune-Review - Westmoreland - United States

23 Oct 2020, 17:48:07

Former Bevin official fired in Texas AG whistleblower case

The Courier-Journal EU - United States

23 Oct 2020, 17:48:01

Pakistan stays on global terrorism financing "grey list"

Reuters - Middle East - United Kingdom

23 Oct 2020, 17:47:28

ED summons Punjab CM's son Raninder Singh for questioning in FEMA case

Oneindia - India News - India

23 Oct 2020, 17:47:26

Hotel receptionist, two others arrested for cloning customers' debit, credit cards in Gujarat

The New Indian Express - Nation - India

23 Oct 2020, 17:45:04

The US Just Imposed New Sanctions On Hezbollah Officials And Iranian Entities

The 961 - Lebanon - Lebanon

23 Oct 2020, 17:43:42

Fiasco over pope’s cut civil union quote intensifies impact

Associated Press - Virus Outbreak - United States

23 Oct 2020, 17:42:24

Punjab and Sind Bank reports account of IL&FS Financial Services (IFIN) as fraud account to RBI

The Economic Times - News by Industry - India

23 Oct 2020, 17:41:36

ED attaches assets worth Rs 11.92 lakhs in coal block case

AniNews.in - National - India

23 Oct 2020, 17:39:59

Senior Aadhaar Body UIDAI Official Sent To 15-Day Judicial Custody In Grafts Case

NDTV.com - India - India

23 Oct 2020, 17:39:02

How soon will we know the US election outcome?

San Francisco Chronicle - US - United States

23 Oct 2020, 17:38:39

Put Your Money Where Your Mouth Is: Sullivan Orders DOJ To Verify Docs In Flynn Case

Talking Points Memo - United States

23 Oct 2020, 17:37:43

Hariri begins talks to form new Lebanese government

ANSAMED.info - Politics - Italy

23 Oct 2020, 17:37:27

Punjab & Sind Bank reports IFIN as fraud account to RBI

The Times of India - India

23 Oct 2020, 17:37:22

Mortgage wire fraud is on the rise

Cincinnati.com - Business - United States

23 Oct 2020, 17:36:33

Evolving Private Company M&A Considerations in the COVID-19 Era

JD Supra - Latest Updates - United States

23 Oct 2020, 17:33:05

Limerick councils: Gardaí open probe into fraud allegations

Irish Examiner - Ireland

23 Oct 2020, 17:32:00

Market watch: Stocks gain slightly in volatile trading

The Express Tribune - Business - Pakistan

23 Oct 2020, 17:29:40

France wants online terrorist content removed faster

France in the United Kingdom - France

23 Oct 2020, 17:28:04

Global money laundering monitor says COVID-19 fraud on the rise

The Economic Times - International Business - India

23 Oct 2020, 17:23:42

Supervisor at Newcastle budget and treasury in hot water after allegedly paying herself a second salary

Times LIVE - World - South Africa

23 Oct 2020, 17:22:11

Pakistan to remain on FATF grey list: FATF urges Pakistan to complete action plan by Feb 2021

Daily Times - National - Pakistan

23 Oct 2020, 17:21:42

Exiled Since 2013, NSA Whistleblower Edward Snowden Granted Permanent Residency Rights in Russia

Common Dreams - U.S. - United States

23 Oct 2020, 17:20:49

Ex-Blue Bell Creameries CEO Kruse Again Charged in Deadly Listeria Case

Insurance Journal - South Central - United States

23 Oct 2020, 17:20:13

Puerto Rico is having its own election, on the same day as the rest of the U.S.

Univision Noticias - Politics - United States

23 Oct 2020, 17:19:24

Woman investigated for voter fraud after asking to take people's ballots

Newsweek - US - United States

23 Oct 2020, 17:18:32

Pakistan to remain in 'grey' list of FATF till February 2021 following failure to take action against Maulana Masood Azhar

The New Indian Express - Nation - India

23 Oct 2020, 17:14:50

Four bailed amid rail investigation

Taipei Times - Taiwan News - Taiwan (Province Of China)

23 Oct 2020, 17:13:25

Takeaways from OFAC’s $4.1 Million Settlement with Berkshire Hathaway

JD Supra - Latest Updates - United States

23 Oct 2020, 17:12:52

J&F Investmentos FCPA Settlement: Lessons Learned (Part IV of V)

JD Supra - Latest Updates - United States

23 Oct 2020, 17:12:52

Gardaí investigating fraud claims involving substantial Limerick Council funds

BreakingNews.ie - Ireland - Ireland

23 Oct 2020, 17:12:50

Punjab and Sind Bank reports IL&FS Financial Services as fraud account to RBI

The Financial Express - Banking & Finance - India

23 Oct 2020, 17:12:39

UK Regulators Probing Massive Tax Scandal

IBTimes (US) - Business - United States

23 Oct 2020, 17:12:24

North West mayor, senior officials in the dock for dodgy deals

Times LIVE - South Africa

23 Oct 2020, 17:12:06

Corruption: UIDAI ADG sent to 15-day judicial remand

Deccan Herald - Business News - India

23 Oct 2020, 17:11:27

A secretive US government agency just paid a record amount to a whistleblower

CNN Money - Business - United States

23 Oct 2020, 17:10:49

Two whistleblowers fired after accusing Texas Attorney General Ken Paxton of bribery

Washington Examiner - News - United States

23 Oct 2020, 17:10:18

Paedophile Schoolteacher jailed after FBI investigation uncovers indecent videos of children

Sunderland Echo - Default - United Kingdom

23 Oct 2020, 17:10:11

Global anti-terror watchdog FATF keeps Pakistan on its ‘grey list’ for four more months: Reports

Scroll.in - The Word - India

23 Oct 2020, 17:09:35

Belarus: Authorities designate Telegram channel NEXTA as “extremist” in further crackdown on independent media

Article 19 - United Kingdom

23 Oct 2020, 17:09:18

Getting VERY real, ‘big guy’: FBI officially interviewing Biden family insider-turned-whistleblower Tony Bobulinski TODAY

twitchy - US News - United States

23 Oct 2020, 17:08:27

Punjab & Sind Bank reports IF&FS Financial Services as fraud account to RBI

The Business Standard - Finance - India

23 Oct 2020, 17:08:03

Kota: UIDAI ADG sent to 15-day judicial remand in corruption case

The Economic Times - Politics/Nation - India

23 Oct 2020, 17:02:25

Covid-19 schemes fraud ‘risk considerable’

Public Finance - United Kingdom

23 Oct 2020, 17:00:30

Anti-Money Laundering Agency Keeps Pakistan on Watch List

BNN Bloomberg - Newswire - Canada

23 Oct 2020, 17:00:27

FATF keeps Pakistan in grey list, stresses need to do 'more'

The News International - Pakistan - Pakistan

23 Oct 2020, 17:00:01

Mutharika feels sorry for imprisonment of DPP’s Mzomera, Uladi for corruption

Nyasa Times - Politics - Malawi

23 Oct 2020, 16:50:49

Federal Prosecutors to Serve as District Election Officers for Seven California Counties During November 3 General Election Period

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 16:50:11

Husband Sentenced to Over 15 Years in Prison for Human Trafficking Convictions Related to Forced Labor of Foreign Nationals

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 16:50:11

South Carolina Man Admits Running $900,000 Foreign Currency Ponzi Scheme

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 16:50:11

Bellaire Man Ordered to Pay $9.5 Million in Restitution

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 16:50:11

Pakistan Remains on FATF Grey List, Given Time Till February 2021 to Complete Action Plan

The Wire - Security - India

23 Oct 2020, 16:49:32

Paxful Successfully Defended Against 220,000 Bot Attacks In Two Months

Inside Bitcoins - News - United Kingdom

23 Oct 2020, 16:48:37

JB Marks mayor, director accused of R5m fraud, released on warning

The South African - South Africa

23 Oct 2020, 16:48:12

Ohio AG: Ex-speaker illegally used campaign cash

Cincinnati.com - News - United States

23 Oct 2020, 16:47:09

BTC-e Operator Faces Jail in France for Ransomware, Money Laundering

Finance Magnates - United States

23 Oct 2020, 16:41:33

Coronavirus fraud, error in billions

Professional Security Magazine Online - United Kingdom

23 Oct 2020, 16:40:30

Josh Bernstein and Bill Deagle Are Ready to Wage Violent Civil War If Trump Loses

Right Wing Watch - United States

23 Oct 2020, 16:40:15

A notoriously secretive government agency just paid a record $114 million to a whistleblower

CNN - United States

23 Oct 2020, 16:40:12

Watchdog decries high level graft

Zimbabwe Independent - Local News - Zimbabwe

23 Oct 2020, 16:40:06

The Future Of Work Now: AI-Driven Transaction Surveillance At DBS Bank

Forbes - Leadership - United States

23 Oct 2020, 16:39:32

U.S. Out to Seize Jet Entrepreneur’s $22 Million Bel Air Mansion

BNN Bloomberg - Commodities - Canada

23 Oct 2020, 16:38:25

National Security at the United Nations This Week (Oct. 16 – 23)

Just Security - RSS Feed - United States

23 Oct 2020, 16:38:02

Report: USC's Munir McClain Suspended As Feds Investigate Reports Of EDD Fraud

CBS Los Angeles - United States

23 Oct 2020, 16:37:34

How Republicans Are Selling the Myth of Voter Fraud

TIME - Home - United States

23 Oct 2020, 16:35:31

Children’s Hospice Searched, Director Was Earlier Arrested For Participating In Rally

BelarusFeed - Belarus

23 Oct 2020, 16:32:42

Poll watching: Democratic safeguard or intimidation?

Christian Science Monitor - Politics - United States

23 Oct 2020, 16:32:25

Breaking: Shepherd Bushiri and wife Mary to spend the weekend in jail

The South African - South Africa

23 Oct 2020, 16:28:00

Citi Field lease clause could stymie billionaire’s quest for the Mets

The Real Deal - Politics - United States

23 Oct 2020, 16:27:41

N.J. cop who worked as EMT during coronavirus pandemic was forced out of his police job, suit says

NJ.com - The Jersey Journal - United States

23 Oct 2020, 16:27:34

[Webinar] Trends in European Competition Law - November 4th, 4:00 pm GMT

JD Supra - Latest Updates - United States

23 Oct 2020, 16:22:37

Global money laundering monitor says COVID fraud on the rise

Associated Press - Virus Outbreak - United States

23 Oct 2020, 16:21:35

Arun businesses get more than £100m in bounce back loans as fraud fears grow

Bognor Regis Observer - Business - United Kingdom

23 Oct 2020, 16:20:17

Transnet Reports $617 million of Irregular Spending

BNN Bloomberg - Newswire - Canada

23 Oct 2020, 16:20:06

Schoolteacher jailed following investigation into child sexual abuse

Durham Police (Press Release) - Latest News - United Kingdom

23 Oct 2020, 16:19:03

COVID-19 continues to wreak havoc on supply chains

CIR Magazine - United Kingdom

23 Oct 2020, 16:18:17

Guyana and the Next Economic Wave

Global Americans - Energy & Environment - United States

23 Oct 2020, 16:13:57

Blaming Russia for Hunter’s problems was a big misstep, Joe, and it may prove to be your downfall

RT - Op-Edge - Russian Federation

23 Oct 2020, 16:12:30

Police issue scam warning

Limavady Constitution - United Kingdom

23 Oct 2020, 16:12:22

What is FATF and why is Pakistan on 'grey list'

The Times of India - Pakistan - India

23 Oct 2020, 16:10:16

INVESTOR ALERT: Law Offices of Howard G. Smith Announces the Filing of a Securities Class Action on Behalf of Las Vegas Sands Corp. (LVS) Investors

Business Wire (Press Release) - Professional Services - United States

23 Oct 2020, 16:08:01

Trump's Lawsuit To Stop NJ's Mail-In Ballots Dismissed: Reports

Patch - New Jersey - United States

23 Oct 2020, 16:07:47

Compliance lessons from Goldman Sachs’ $2.9B 1MDB settlement

Compliance Week - Anti-Corruption - United States

23 Oct 2020, 16:07:04

UGC report finds evidence of corruption against RU VC, pro-VC

The Daily Star, Bangladesh - City - Bangladesh

23 Oct 2020, 16:04:56

FATF retains Pakistan on grey list, urges it to ‘do more’

Pakistan Today - National - Pakistan

23 Oct 2020, 16:02:33

Federal Judge Tosses Trump Campaign Lawsuit Against New Jersey Vote-By-Mail Plan

National Review Online - Elections - United States

23 Oct 2020, 16:02:10

States on the cusp: Overcoming illicit trade’s corrosive effects in developing economies

Atlantic Council - Politics & Diplomacy - United States

23 Oct 2020, 16:01:28

Pakistan to remain in FATF grey list, asked to address strategic def

AniNews.in - World - India

23 Oct 2020, 15:59:04

The Attorney General's Office has sidelined four of the seven whistleblowers who reported Ken Paxton to law enforcement

The Texas Tribune - United States

23 Oct 2020, 15:58:12

Long Read | Chéri Samba, king of Kinshasa

New Frame - Culture - South Africa

23 Oct 2020, 15:57:08

Navalny being used as pretext for new sanctions against Kremlin

The Standard, Zimbabwe - Opinion - Zimbabwe

23 Oct 2020, 15:52:07

The Evolution Of Compliance And How To Future-proof It

Finextra - Blogs - United Kingdom

23 Oct 2020, 15:50:28

Brexit ‘could hurt fraud prevention’

Public Finance - United Kingdom

23 Oct 2020, 15:50:00

Way past time to privatise SOEs

Zimbabwe Independent - Local News - Zimbabwe

23 Oct 2020, 15:49:39

Texas Attorney General’s Firing Spree Continues: Second Whistleblower Who Alleged Bribery Is Out of a Job

Law & Crime - High Profile - United States

23 Oct 2020, 15:49:38

ROSEN, A TOP RANKED LAW FIRM, Announces Filing of Securities Class Action Lawsuit Against Las Vegas Sands Corp. – LVS

Business Wire (Press Release) - Professional Services - United States

23 Oct 2020, 15:47:52

FATF satisfied with Pakistan progress, country will be out of grey list soon

Business Recorder, Pakistan - Pakistan

23 Oct 2020, 15:42:29

What can we learn from trends in corruption and anticorruption?

The World Bank - Blogs - United States

23 Oct 2020, 15:41:12

‘Dueling’ electors, ‘hanging chads’: a history of contested U.S. elections

Metro US - Politics - United States

23 Oct 2020, 15:37:47

Pakistan stays on global terrorism financing 'grey list'

Reuters - Finance - United States

23 Oct 2020, 15:36:59

Group to FG: investigate N2.5bn alleged fraud in CRBDA

The Nation, Nigeria - National News - Nigeria

23 Oct 2020, 15:35:27

Pakistan to remain on grey list of terror financing watchdog till Feb

Oneindia - International News - India

23 Oct 2020, 15:34:53

Global watchdog keeps Pakistan on terrorism financing 'grey list'

Reuters - World - India

23 Oct 2020, 15:34:26

Private hospital post-COVID-19 care plea of former ICICI Bank CEO Chanda Kochhar's husband rejected

The New Indian Express - Nation - India

23 Oct 2020, 15:34:04

Pakistan to remain on FATF grey list, Turkey backs Islamabad at plenary session

India Today - World - India

23 Oct 2020, 15:29:43

The “October Surprise” is the virus

Media Matters for America - News and Analysis - United States

23 Oct 2020, 15:29:14

End SARS: Political scientist blames poverty for widespread violence

Daily Post - National - Nigeria

23 Oct 2020, 15:27:12

Iceland no longer on FATF grey list

Government of Iceland (Press Release) - Iceland

23 Oct 2020, 15:27:03

Deepak Kochhar's plea seeking post COVID-19 private hospital care rejected

The Economic Times - Politics and Nation - India

23 Oct 2020, 15:24:23

FATF satisfied with Pakistan progress but maintains grey list status for now

Business Recorder, Pakistan - Pakistan

23 Oct 2020, 15:22:27

No, the WSJ’s News Report Doesn’t ‘Debunk’ the Paper’s Opinion Column on Hunter Biden Corruption

National Review Online - Elections - United States

23 Oct 2020, 15:21:56

The forces of evil in a Bozo nightmare

Lawyers, Guns & Money (Weblog) - United States

23 Oct 2020, 15:18:21

Coal block scam: ED attaches assets worth about Rs 12 lakh in Jharkhand

The New Indian Express - Nation - India

23 Oct 2020, 15:13:54

Pakistan to remain on grey list of terror financing watchdog FATF

The Times of India - Pakistan - India

23 Oct 2020, 15:10:00

Namibia: The Rise and Fall of James Hatuikulipi

AllAfrica - South Africa

23 Oct 2020, 15:09:55

Finance Workers Are Used to Surveillance. Just Not Like This.

BNN Bloomberg - Opinion - Canada

23 Oct 2020, 15:06:20

Trump, Biden clash over Covid and racism in final TV debate

ZBC News Online - International - Zimbabwe

23 Oct 2020, 14:59:50

Biden swats away attacks as Trump tries to go after son Hunter

The Times of Israel - Israel & the Region - Israel

23 Oct 2020, 14:58:27

New Attorney General Prioritises Fight Against Corruption

AllAfrica - Angola - South Africa

23 Oct 2020, 14:49:29

US elections exclusive MRP polling: Voter fraud concerns heaviest in Trump states

Survation - Blog - United Kingdom

23 Oct 2020, 14:48:13

As local elections approach, Ukraine’s national battle for reforms continues

Euromaidan Press - Ukraine

23 Oct 2020, 14:42:45

Kyrgyzstan’s Descent Into Mob Rule Bodes Ill for Its Future

Carnegie Europe - Democracy and Governance - United States

23 Oct 2020, 14:39:55

Pete Buttigieg completely shut down Fox’s newest attack on Joe Biden

LGBTQ Nation - News USA - United States

23 Oct 2020, 14:38:12

Manafort mortgage-fraud case dismissed, again

The Real Deal - Politics - United States

23 Oct 2020, 14:36:51

Ex-Pennsylvania Court Clerk Sentenced For Mail Fraud

CBS Philly - United States

23 Oct 2020, 14:36:46

ICW Demands Discharge of Attorney General ST Burhanuddin

Tempo - Indonesia

23 Oct 2020, 14:30:19

Pakistan doesn’t get off FATF greylist, told it needs to do more against terror

Hindustan Times - Latest News - India

23 Oct 2020, 14:28:36

The Justice Department’s Very Convenient Corporate Crackdown

The New Republic - The Soapbox - United States

23 Oct 2020, 14:25:52

Sebi levies fine on Biocon employee for violating insider trading norms

The Economic Times - Stock Markets - India

23 Oct 2020, 14:24:45

Zimbabwe: Iran Ambassador Rallies Behind Anti-Sanctions Campaign

AllAfrica - South Africa

23 Oct 2020, 14:19:32

Tax abuse, money laundering, corruption mar global finances

ippmedia.com - Features - Tanzania (United Republic Of)

23 Oct 2020, 14:14:21

Goldman Sachs fined record $2.9 billion to resolve 1MDB bribery scheme

The Washington Post - United States

23 Oct 2020, 14:12:37

China Cracks Down on Illegal Gambling & Money Laundering Schemes

BeInCrypto - RSS Feed - United Kingdom

23 Oct 2020, 14:09:21

Trump or Biden? Hollywood Left Divided Over Who Won the Final Presidential Debate

Sputnik - Russian Federation

23 Oct 2020, 14:08:38

Nawaz will be back in Kot Lakhpat jail in January: Faraz

Pakistan Today - National - Pakistan

23 Oct 2020, 14:01:51

Snowden Does Not Intend to Return to US Until Charges Against Him Dropped, Lawyer Confirms

Sputnik - Russian Federation

23 Oct 2020, 13:58:34

South Africa: Covid-19 Looms Large, From PPE Corruption and Legislative Proposals to a Freezing Aircon

AllAfrica - Health - South Africa

23 Oct 2020, 13:49:40

Uladi to lodge appeal, whinges ‘conviction is miscarriage of justice’

Nyasa Times - National - Malawi

23 Oct 2020, 13:49:30

Federal District Court Dismisses Trump Campaign Attack on New Jersey Mail In Voting, Finding Alleged Injuries Too Speculative

Election Law (Weblog) - NAME - United States

23 Oct 2020, 13:49:26

Pak’s anti-corruption body slaps fresh graft case on Nawaz Sharif

Hindustan Times - Latest News - India

23 Oct 2020, 13:48:16

Application to bar media from taking pics at Shepherd Bushiri fraud case denied

IOL - Crime & Courts - South Africa

23 Oct 2020, 13:47:19

Chamber's Judiciary Cmte votes to strip MP Banicioiu of parliamentary immunity

Stiripesurse.ro - English - Romania

23 Oct 2020, 13:39:26

Finas views seriously creative industry players’ alleged illegal activities links

Malay Mail - Malaysia - Malaysia

23 Oct 2020, 13:32:20

Recent arrests suggest massive fraud in California's unemployment system

Axios - Business - United States

23 Oct 2020, 13:31:02

Judiciary Chief: Iranian Nation’s Resistance Foils Enemies’ Plots

Fars News Agency - Foregin Policy - Iran (Islamic Republic Of)

23 Oct 2020, 13:28:49

JUST IN | Hawks arrest JB Marks mayor and director for fraud and theft involving R5m

News24 - South Africa

23 Oct 2020, 13:25:44

FATF to decide on Pakistan’s status today

Pakistan Today - National - Pakistan

23 Oct 2020, 13:21:40

Reason to believe Sivasankar was real beneficiary of gold smuggling:

AniNews.in - National - India

23 Oct 2020, 13:17:58

Russians to take test on financial computer literacy

The Central Bank of Russia (Press Release) - Russian Federation

23 Oct 2020, 13:16:00

Finas views seriously creative industry players' alleged illegal activities links

Bernama - Malaysia

23 Oct 2020, 13:11:39

Sanctions are the one thing Republicans and Democrats can agree on. But they aren’t working.

Responsible Statecraft - Analysis - United States

23 Oct 2020, 13:09:49

As Digital Commerce Adoption Accelerates, Cybersecurity Concerns Remain a Constant for Consumers

Business Wire (Press Release) - Professional Services - United States

23 Oct 2020, 13:06:41

OneSpan Wins CyberSecurity Breakthrough Award for Mobile Security Solution of the Year

Business Wire (Press Release) - Professional Services - United States

23 Oct 2020, 13:06:41

Women in Immigration Detention Say Doctor Performed 'Unnecessary' Surgeries

Newsweek - US - United States

23 Oct 2020, 13:06:40

FATF compliance possible before year’s end, notes financial services director

The Nassau Guardian - Sports - Bahamas

23 Oct 2020, 13:06:36

Furlough fraud: The taxman needs investment to catch the criminals

Sky News - Business - United Kingdom

23 Oct 2020, 13:06:23

Hawks arrest JB Marks mayor Kgotso Khumalo for alleged R5m fraud

IOL - North West - South Africa

23 Oct 2020, 12:57:15

The Mainstream Press Is Desperate To Help Joe Biden, Even If It Means A Media Blackout

The Federalist - United States

23 Oct 2020, 12:47:32

Angelo Agrizzi's family disappointed at how he is being treated by the State

IOL - Crime & Courts - South Africa

23 Oct 2020, 12:46:57

Lalu Yadav Out On Nov 9, Nitish Kumar's Farewell Next Day: Tejashwi Yadav

NDTV.com - India - India

23 Oct 2020, 12:46:54

Daily Compliance News: October 23, 2020-the Goldman Settles edition

JD Supra - Latest Updates - United States

23 Oct 2020, 12:41:15

FATF to announce Pakistan's fate regarding exit from grey list today

Geo.tv - Pakistan - Pakistan

23 Oct 2020, 12:35:19

HK urges Taiwan to grant murder suspect entry a year after his release

Global Times - China - China

23 Oct 2020, 12:28:42

Spanish police allege John Gilligan was running drugs and guns in Spain

TheJournal.ie - Irish - Ireland

23 Oct 2020, 12:28:31

Our Youth and the Unfolding National Crisis, By Jibrin Ibrahim

Premium Times, Nigeria - Blogs - Nigeria

23 Oct 2020, 12:27:49

Assad’s Syria is Not Ready for International Rehabilitation

Syrian Observatory For Human Rights - United Kingdom

23 Oct 2020, 12:26:27

The Morning Briefing: Trump Overcomes Horrid, Biased Moderator to KO Biden in 2nd Debate

PJ Media - Columns - United States

23 Oct 2020, 12:26:01

Hebburn pensioner saved from cruel courier fraud scam

Shields Gazette - Default - United Kingdom

23 Oct 2020, 12:25:47

Feds: 7 Hartford women charged in Victoria’s Secret scheme

Connecticut Post - Local - United States

23 Oct 2020, 12:25:31

Explainer: What happens if the U.S. election is contested?

Reuters - Politics - United States

23 Oct 2020, 12:25:10

'Dueling' electors, 'hanging chads': a history of contested U.S. elections

Reuters - World - India

23 Oct 2020, 12:24:10

US watchdog pays record £87m to whistleblower

Yahoo! UK & Ireland - Finance - United Kingdom

23 Oct 2020, 12:16:34

Goldman to pay $2.9 billion over role in 1MDB scandal

RTE - Business - Ireland

23 Oct 2020, 12:16:32

Prominent prosecutor charged and suspended

The Slovak Spectator - Politics & society - Slovakia

23 Oct 2020, 12:15:59

Special Report: Why the Pennsylvania vote count might throw U.S. into political crisis

Reuters - Politics - United States

23 Oct 2020, 12:15:02

Election Hits Peak Narrative

Sputnik - Russian Federation

23 Oct 2020, 12:09:21

UK Lawmakers Are Launching A Formal Inquiry Based On The FinCEN Files

BuzzFeed - United States

23 Oct 2020, 12:09:18

1MDB scandal: Goldman Sachs to pay Singapore $122M

Yeni Şafak - Politics - Turkey

23 Oct 2020, 12:06:48

Plenty of clashes In the final Trump-Biden debate

Shafaq News - World - Iraq

23 Oct 2020, 12:05:11

KPK seeks 100 new investigators to boost graft-busting power

Jakarta Post - National - Indonesia

23 Oct 2020, 11:59:13

1MDB scandal: Goldman Sachs Malaysia agrees to pay $2.9 billion, largest penalty ever in US

Scroll.in - The Word - India

23 Oct 2020, 11:57:26

One in 10 asked to work by bosses while furloughed

The Canary - Canary Digest - United Kingdom

23 Oct 2020, 11:56:33

Newspaper manager arrested in alleged company extortion

VnExpress International - Viet Nam

23 Oct 2020, 11:52:46

Germany issues arrest warrant against Panama Papers duo

International Adviser - United Kingdom

23 Oct 2020, 11:50:17

Organized Crime Is Stealing Billions From U.K. Job Aid Programs

BNN Bloomberg - Newswire - Canada

23 Oct 2020, 11:48:26

Iraq’s uprising, one year on

Al-Ahram Weekly - Egypt - Egypt

23 Oct 2020, 11:47:15

The Fight for a New Nigeria

Tribune - United Kingdom

23 Oct 2020, 11:46:19

Online shopping scams rise by a third in 2020

Yahoo! UK & Ireland - Finance - United Kingdom

23 Oct 2020, 11:46:17

Nigeria Hires Litigation Firm Franklin Wyatt for Eni Dispute

BNN Bloomberg - Commodities - Canada

23 Oct 2020, 11:36:20

Breakingviews - Corona Capital: UK furlough, Travel, Webjet

Reuters - Sustainable Business - United States

23 Oct 2020, 11:35:43

Re-engagement: Zim needs to do much more

The Zimbabwean - United Kingdom

23 Oct 2020, 11:34:34

String of controversies puts national anti-corruption body back in focus

WA Today - Federal - Australia

23 Oct 2020, 11:24:39

Irish media needs to take a look at how it is covering pandemic

The Irish Times - Opinion & Analysis - Ireland

23 Oct 2020, 11:24:26

Narcoterrorism and U.S. National Security

RealClearDefense - United States

23 Oct 2020, 11:24:10

'Infinite Possibilities': Disabled Belarusians Take To The Streets To Call For New Election

Radio Free Europe - Everything - United States

23 Oct 2020, 11:22:32

Second whistleblower fired from Texas attorney general’s office after accusing Ken Paxton of bribery

The Raw Story - United States

23 Oct 2020, 11:18:21

NC treasurer took on the hospitals. Now he’s paying the political price

The Charlotte Observer - Politics and Government - United States

23 Oct 2020, 11:08:08

Criminal gangs steal £2bn through furlough fraud

City AM - Business - United Kingdom

23 Oct 2020, 11:07:35

Pa. expects an avalanche of mail ballots. Harrisburg’s failure to prepare is shameful. | Editorial

philly.com - Opinion - United States

23 Oct 2020, 11:06:16

European parliamentarians to visit Lebanon under slogan of fighting corruption

National News Agency - Politics - Lebanon

23 Oct 2020, 11:06:10

Goldman Sachs agrees to pay $2.9 billion to settle 1MDB corruption probe

France 24 - Business/Tech - France

23 Oct 2020, 11:05:01

Thuli Madonsela’s optimistic outlook for SA and her views on a Corruption TRC

IOL - Kwazulu Natal - South Africa

23 Oct 2020, 11:04:32

EBAday 2020: Fraud and cybersecurity - hitting the moving target

Finextra - Online & Mobile - United Kingdom

23 Oct 2020, 11:01:46

Goldman Sachs pays US$122m to Singapore for Malaysian state fund bond corruption

Hong Kong Standard - Business - Hong Kong

23 Oct 2020, 10:59:17

So-called bogus roofer to appear in court accused of attempting to de-fraud Whitley Bay pensioner

Northumbria Police (Press Release) - Latest News - United Kingdom

23 Oct 2020, 10:54:24

Time to check in on Ken Paxton again

Off the Kuff (Weblog) - United States

23 Oct 2020, 10:51:21

Pakistan's Anti-corruption Body Approves Fresh Case Against Deposed Premier Nawaz Sharif

News18.com - World - India

23 Oct 2020, 10:47:44

A serious debate that leaves Biden with lingering bruises

Spectator USA - US Politics - United Kingdom

23 Oct 2020, 10:46:44

Chichester businesses get more than £100m in bounce back loans as fraud fears gr...

Midhurst and Petworth Today - Business - United Kingdom

23 Oct 2020, 10:39:00

AAT welcomes new economic crime inquiry

Accountancy Today - United Kingdom

23 Oct 2020, 10:38:04

Firm to pay $6.5M to settle billing fraud case

Arkansas Democrat-Gazette - Arkansas - United States

23 Oct 2020, 10:37:33

XTransfer gets funding to step up investment in AML and risk management

The Paypers - Netherlands

23 Oct 2020, 10:37:31

Justice Minister Appoints New Head Prosecutor Handling Fund Fraud Scandal

KBS World Radio - Politics - Korea (Republic Of)

23 Oct 2020, 10:28:42

Mortgage applications: Avoiding money laundering suspicion

The Money Pages - United Kingdom

23 Oct 2020, 10:26:31

$1.8bn lost to fraud and waste in US efforts to rebuild Afghanistan, says watchdog

Global Construction Review - United Kingdom

23 Oct 2020, 10:25:51

Trial of Russian in alleged bitcoin fraud to wrap in Paris

ABC News - International - United States

23 Oct 2020, 10:24:47

Kyrgyzstan’s Japarov: Revolutionary crime-fighting anti-corruption crusader?

EurasiaNet - United States

23 Oct 2020, 10:18:23

Noose tightens for land barons

Sunday News (Zimbabwe) - Local News - Zimbabwe

23 Oct 2020, 10:14:45

Name solons involved in DPWH corruption, Defensor urges PACC

Inquirer.Net - Nation - Philippines

23 Oct 2020, 10:10:42

IT Sleuths Raid Surat BJP Leader's Houses After Tweet on Corruption During Demonetisation

The Wire - Politics - India

23 Oct 2020, 10:10:11

Covid 19 and the effects on Fraud Prevention - Part 1

Finextra - Blogs - United Kingdom

23 Oct 2020, 10:08:58

Two rogue ex-cops dodge rap sheets in Monmouth

Asbury Park Press - News - United States

23 Oct 2020, 10:07:28

The UK and Illicit Finance: Still Part of the Problem, Not Part of the Solution

Royal United Services Institute - Publications - United Kingdom

23 Oct 2020, 10:07:28

Goldman Sachs fined record $2.9bn over business bribery

Accountancy Daily - Insight - United Kingdom

23 Oct 2020, 10:04:00

Understanding US sanctions and Lebanon's place on the front lines of financial warfare

L'Orient-Le Jour - Business - Lebanon

23 Oct 2020, 10:00:36

Data from Bolivia’s Election Add More Evidence That OAS Fabricated Last Year’s Fraud Claims

CounterPunch - United States

23 Oct 2020, 09:54:02

The CoinGeek Pulse: Episode 17

CoinGeek - Business - Canada

23 Oct 2020, 09:49:37

Tokyo hacking bombshell shows just how low Russia will go

WA Today - Opinion - Australia

23 Oct 2020, 09:48:06

Fugitive Snowden Gets Russia Residency

Business Times China - Global - China

23 Oct 2020, 09:45:52

Corruption allegations hang over Biden in debate with Trump

The Conservative Woman - United Kingdom

23 Oct 2020, 09:44:50

Preparing for a Contested Election

CounterPunch - United States

23 Oct 2020, 09:43:59

Trump-Biden showdown, less chaos but plenty of clashes

Times LIVE - World - South Africa

23 Oct 2020, 09:38:03

We owes SPLM-IG an apology – Mabior Garang

Sudans Post - Politics -

23 Oct 2020, 09:34:28

Three arrested in connection with courier fraud conspiracy which saw North East pensioners lose £180,000

Northumbria Police (Press Release) - Latest News - United Kingdom

23 Oct 2020, 09:24:08

Two allegedly linked to R1.2bn corruption at Gauteng health dept out of the country

News24 - South Africa

23 Oct 2020, 09:14:11

U.S. Ambassador in Bucharest: “The corruption found in the prior government will not…

The Romania Journal - Politics - Romania

23 Oct 2020, 09:09:25

'I am a millionaire-to-be, my prophet told me so': Bushiri congregant at court

Times LIVE - South Africa

23 Oct 2020, 09:07:48

President comes, president goes, nation remains

Nigerian Guardian - Columnists - Nigeria

23 Oct 2020, 09:04:36

Key questions as we mull over BBI report

The Standard - Columnists - Kenya

23 Oct 2020, 09:01:27

PNB fraud case: Bombay HC asks sessions court to decide bail plea by December 20

Mumbai Mirror - City - India

23 Oct 2020, 08:59:09

Victims demand goods and unpaid wages from Dundee shop owner after scammers steal his business identity

Dundee Courier, Scotland - NAME - United Kingdom

23 Oct 2020, 08:44:13

Biden to Trump: 'Release your tax returns or stop talking about corruption'

The Irish Independent - International - Ireland

23 Oct 2020, 08:43:59

Pak’s Anti-Corruption Body Approves Fresh Case Against Nawaz Sharif

Outlook India - International - India

23 Oct 2020, 08:41:58

In Final Trump-Biden Debate, Little Respect and Plenty of Accusations

The Wire - External Affairs - India

23 Oct 2020, 08:40:54

Maharashtra govt vs CBI — the law and politics behind clash & why it is not about TRPs

ThePrint - Governance - India

23 Oct 2020, 08:34:32

VV calls Hoti to report on abolishment of anti-corruption task force

RTKLive -

23 Oct 2020, 08:32:44

Goldman Sachs fined by FCA and PRA over 1MDB in $2.9bn global resolution

Investment Week - United Kingdom

23 Oct 2020, 08:29:18

FATF to decide Pakistan’s fate on greylist today

Daily Times - National - Pakistan

23 Oct 2020, 08:28:19

1MDB Scandal

The Times of India - India

23 Oct 2020, 08:23:55

Chief Charumbira’s wife out on bail

NewsDay Zimbabwe - Zimbabwe

23 Oct 2020, 08:21:26

Probe Matanga for corruption: Mliswa

NewsDay Zimbabwe - Zimbabwe

23 Oct 2020, 08:21:26

Goldman Sachs: suppliers of corruption services

Tax Research UK - United Kingdom

23 Oct 2020, 08:20:39

FCA fines Goldman Sachs International £96.6m for risk management failures

FinancialReporter.co.uk - United Kingdom

23 Oct 2020, 08:19:24

Goldman Sachs to pay $3bn over 1MDB corruption scandal

Kenya Broadcasting Corporation - Sport - Kenya

23 Oct 2020, 08:18:37

What we know and don’t about Hunter Biden and a laptop

The Economic Times - India

23 Oct 2020, 08:17:34

Lord Ashcroft: “If you’re voting for Trump, you keep your mouth shut.” My American election focus groups in Georgia and Ohio.

ConservativeHome - International - United Kingdom

23 Oct 2020, 08:16:46

BOSE Digital: Prohibiting betting markets ties the hands of the licensed market

SBCNews - United Kingdom

23 Oct 2020, 08:16:34

PACC's Belgica accused of graft for allegedly using post to gain Duty Free ties

ABS-CBNnews.com - News - Philippines

23 Oct 2020, 08:14:11

Combatting coronavirus Aid Fraud with graph technology

Banking Sector - United Kingdom

23 Oct 2020, 08:08:04

Goldman Sachs fined $2.3bn in Malaysia bribery scandal

The Irish Independent - Business - World - Ireland

23 Oct 2020, 08:07:22

Premier's written response to Parliament over house keys and Daryl Maguire

The Sydney Morning Herald - Australia

23 Oct 2020, 08:03:58

Melaka court sentences former assistant engineer to 14 years’ jail, RM341,000 fine for corruption

Malay Mail - Malaysia - Malaysia

23 Oct 2020, 08:00:08

Former assistant engineer gets 14 years' jail, fined RM341,000 for corruption

Bernama - Malaysia

23 Oct 2020, 07:59:15

Vishnu Bisram | Guyana election agents’ charges not gov’t supported

Jamaica Gleaner - Commentary - Jamaica

23 Oct 2020, 07:57:43

Goldman claws back millions from top execs to pay 1MDB scandal fines

Financial News - United Kingdom

23 Oct 2020, 07:56:44

Man caught for improper mask use jailed 4 weeks for attempting to bribe police

The Straits Times - Courts & Crime - Singapore

23 Oct 2020, 07:55:28

Spanish King Juan Carlos's ex-mistress makes shocking allegations; know details

IBTimes.co.uk - Royal - United Kingdom

23 Oct 2020, 07:54:22

Mat Sabu’s ex-political secretary charged again with bribery

Malay Mail - Malaysia - Malaysia

23 Oct 2020, 07:50:06

US Treasury Sanctions Two Hizbullah Officials

Naharnet - Lebanon - Lebanon

23 Oct 2020, 07:43:57

Fake Parirenyatwa Doctor In Court

Pindula - Home - Zimbabwe

23 Oct 2020, 07:43:52

FATF Plenary: PTI leader says decision on Pakistan's status to be taken in March

Business Recorder, Pakistan - Pakistan

23 Oct 2020, 07:40:49

At UN, Pakistan says fighting corruption tops PM Imran’s agenda

Pakistan Today - National - Pakistan

23 Oct 2020, 07:39:21

ANC’s Mike Mabuyakhulu to resume his duties despite fraud charges

IOL - Kwazulu Natal - South Africa

23 Oct 2020, 07:33:38

Incompetent officials should be removed from police force: Reforms commission

Malayala Manorama - Kerala - India

23 Oct 2020, 07:24:33

NPA's forfeiture unit seizes more assets from graft accused Sodi

Sowetan LIVE - South Africa - South Africa

23 Oct 2020, 07:24:31

Opposition insults Bihar by saying it'll bring back Article 370: PM Modi in Sasaram

DNA India - India - India

23 Oct 2020, 07:16:00

Damage control at Crown's annual general meeting

ABC Online - Radio Australia - Australia

23 Oct 2020, 07:11:24

Mat Sabu's ex-political secretary charged again with bribery

Bernama - Malaysia

23 Oct 2020, 07:08:50

The New York Times Discovers China

The American Spectator - Politics - United States

23 Oct 2020, 07:06:08

PM Modi In Bihar Election Rally: Top 5 Quotes

NDTV.com - India - India

23 Oct 2020, 07:05:11

“He’s like a great surgeon with a terrible bedside manner” “It’s starting to feel like China” “If you’re voting for Trump, you keep your mouth shut”: My US election focus groups in Georgia and Ohio

Lord Ashcroft Polls - United Kingdom

23 Oct 2020, 07:04:41

Former Malawian minister jailed for corruption

News24 - Africa - South Africa

23 Oct 2020, 07:03:32

Bello has fixed challenges facing FCT –Jirgi

The Sun News, Nigeria - Politics - Nigeria

23 Oct 2020, 07:03:27

Scottish independence: Why a cross-party movement with the credibility of the Constitutional Convention is necessary – Joyce McMillan

The Scotsman - UK - United Kingdom

23 Oct 2020, 07:00:28

Necessary stocks of drugs for COVID-19 unavailable at the SK-Pharmacy warehouse in Atyrau

KazTAG - Kazakstan

23 Oct 2020, 06:59:55

Court postpones stay application on dismissal of forfeiture bid against Pekan Umno to Nov 20

Malay Mail - Malaysia - Malaysia

23 Oct 2020, 06:59:33

Stay application on dismissal of forfeiture bid against Pekan UMNO postponed to Nov 20

Bernama - Politics - Malaysia

23 Oct 2020, 06:57:44

India accuses Pakistan of sheltering terror groups ahead of FATF decision on ‘grey list’

Scroll.in - India Report - India

23 Oct 2020, 06:56:07

Playing with the army's money, plus 5 highlights from 'Vrye Weekblad'

Times LIVE - South Africa

23 Oct 2020, 06:46:40

How War Profiteers Bilked the Union Army

The National Interest - United States

23 Oct 2020, 06:44:37

Armenia's Main Opposition Leader Freed On Bail

Radio Free Europe - Armenia - United States

23 Oct 2020, 06:43:27

The hard-to-follow 11-minute debate clash over foreign influence

Politico - Elections - United States

23 Oct 2020, 06:38:29

Covid-19 corruption: Investigations 'are being dealt with quietly', deputy president tells Parliament

News24 - South Africa

23 Oct 2020, 06:33:26

Hyflux unit's former employee sentenced to 10 days' jail in bribery case

Business Times Online - Singapore

23 Oct 2020, 06:24:35

Kyrgyzstan experiences economic amnesty for the first time: Anti-Corruption Business Council

Akipress - Economy - Kyrgyzstan

23 Oct 2020, 06:16:55

Mliswa Accuses Police Boss, Godwin Matanga Of Corruption

Pindula - Home - Zimbabwe

23 Oct 2020, 06:13:31

Goldman Sachs fined $2.9 billion over role in 1MDB corruption case

World Socialist Web Site - Perspectives - United Kingdom

23 Oct 2020, 06:01:53

Humiliation As Goldman Sachs Admits To 'Institutional Failure' Over 1MDB's "Sweeping International Corruption Scheme" And Pays Over $5 Billion

Sarawak Report - United Kingdom

23 Oct 2020, 05:48:28

'We were caught napping' - Mabuza

Sowetan LIVE - South Africa - South Africa

23 Oct 2020, 05:44:04

In final Trump-Biden showdown, less chaos but plenty of clashes

Reuters - World - India

23 Oct 2020, 05:42:26

Goldman Sachs cuts US$174 million of pay for current and former executives, taking them to task for bank's role in 1MDB fraud

South China Morning Post - All in One - Hong Kong

23 Oct 2020, 05:39:35

Ukrainian Leader Stages Referendum Show in Late Appeal to Voters

BNN Bloomberg - Newswire - Canada

23 Oct 2020, 05:36:30

Hokkaido teen suspected of selling cheap skin toner in luxury brand bottles

The Mainichi - Japan - Japan

23 Oct 2020, 05:36:02

New Jersey judge throws out Trump campaign mail-in ballot lawsuit

Fox News - Politics - United States

23 Oct 2020, 05:34:23

Sinaloa Cartel: Narco banners hung in Zacatecas blaming senator for allowing CJNG territorial access

Borderland Beat - United States

23 Oct 2020, 05:25:41

The Deterrent Effect of Whistleblowing on Insider Trading

CLS Blue Sky - RSS Feed - United States

23 Oct 2020, 05:25:40

Former employee of Hyflux subsidiary sentenced to 10 days' jail in bribery case

The Straits Times - Singapore

23 Oct 2020, 05:25:28

WEBCAST | Lobbying and Corruption in Democratic Brazil

Wilson Center - Brazil Institute Research - United States

23 Oct 2020, 05:17:24

The wizardry of skewing elections isn’t about fraud. It’s about determining who votes.

The Charlotte Observer - Opinions - United States

23 Oct 2020, 05:07:39

KSE-100: Profit taking breaks bullish streak 579 points

Daily Times - Business - Pakistan

23 Oct 2020, 05:06:53

Goldman Sachs gets record 1MDB fine; CEO faces clawback

The Economic Times - India

23 Oct 2020, 05:06:49

‘Look at India, the air is filthy,’ says US President Donald Trump

Hindustan Times - Latest News - India

23 Oct 2020, 05:05:50

Trump Tries to Make ‘Laptop from Hell’ the New Hillary Emails. It Won’t Work.

New York Magazine - Intelligencer - Politics - United States

23 Oct 2020, 04:56:48

Trump Complained That Biden Wants to Talk About Middle-Class Families Instead of Fox News Conspiracy Stuff

Slate - United States

23 Oct 2020, 04:56:04

19 women allege medical abuse in Georgia immigration detention

Los Angeles Times - Politics - United States

23 Oct 2020, 04:54:18

Who Won the Final Presidential Debate Between Trump and Biden?

Newsweek - US - United States

23 Oct 2020, 04:54:15

Hits and misses from the final presidential debate

CNN - United States

23 Oct 2020, 04:46:40

Sanctions have affected all citizens

The Herald - Features, Opinion & Analysis - Zimbabwe

23 Oct 2020, 04:45:00

Editorial Comment: Let’s heed President’s call to end corruption

The Herald - Features, Opinion & Analysis - Zimbabwe

23 Oct 2020, 04:45:00

Trump and Biden clash sharply over pandemic in less chaotic final debate

Reuters - Politics - United States

23 Oct 2020, 04:42:55

South Africa: Today’s latest news and headlines, Friday 23 October

The South African - South Africa

23 Oct 2020, 04:34:28

No action against terror, Pak has failed to act on 6 action items stipulated by FATF

Oneindia - India News - India

23 Oct 2020, 04:32:21

Barriers Loom to Enacting Crypto Firms’ FATF Compliance Plan

Decrypt - United States

23 Oct 2020, 04:30:26

Trump and Biden clash over race, Covid-19 and corruption claims in final debate

TVNZ - World - New Zealand

23 Oct 2020, 04:29:13

PSMA manipulated sugar price hike with help of JDW Group: CCP report

The Express Tribune - Business - Pakistan

23 Oct 2020, 04:25:01

Trump, Biden Trade Jabs on Corruption

U.S. News & World Report - National News - United States

23 Oct 2020, 04:23:27

FO calls report about Saudi Arabia’s vote against Pakistan baseless

Daily Times - National - Pakistan

23 Oct 2020, 04:16:39

Biden Confronts Trump At Final Debate: "Release Your Tax Returns, Or Stop Talking About Corruption"

NowThis - Politics - United States

23 Oct 2020, 04:12:19

Belarus in Crisis: European and North American Responses

Wilson Center - Kennan Institute Research - United States

23 Oct 2020, 04:07:00

Trump and Biden clash at debate over pandemic, business ties

Gulf Today - World - United Arab Emirates

23 Oct 2020, 04:06:29

Trump Chases Biden On Email Allegations In Final Presidential Debate

The Daily Caller - Politics - United States

23 Oct 2020, 04:04:49

Trump and Biden trade accusations of corruption

BBC - United Kingdom

23 Oct 2020, 04:03:56

Fall 2020 Brings Increased Regulatory Focus on Financial Institution Detection of Human Trafficking

JD Supra - Latest Updates - United States

23 Oct 2020, 03:57:35

Maharashtra's order to make CBI's job tougher

The Economic Times - Politics and Nation - India

23 Oct 2020, 03:57:29

Courts told to hear NAB cases daily, without adjournments

Daily Times - National - Pakistan

23 Oct 2020, 03:56:29

Goldman to pay $3 billion fine following Malaysia bribe probe

CBS News - United States

23 Oct 2020, 03:52:44

Drug syndicate's 'gopher' led investigator's to alleged money laundering service

Stuff.co.nz - Crime - New Zealand

23 Oct 2020, 03:52:27

Trump and Biden clash on pandemic, trade personal jabs at final debate

Reuters - World - India

23 Oct 2020, 03:52:07

Goldman cuts pay for current, former executives for 1MDB fraud

South China Morning Post - Business - Hong Kong

23 Oct 2020, 03:46:42

The courage to build a better future: A National Development Strategy

The Herald - Top Stories - Zimbabwe

23 Oct 2020, 03:44:37

Goldman Sachs Malaysia arm pleads guilty in 1MDB fraud

Pittsburgh Post-Gazette - Business - United States

23 Oct 2020, 03:41:48

NAB Lahore holds declamation contest in Gujranwala

Daily Times - National - Pakistan

23 Oct 2020, 03:36:17

Ex public servant Paul Whyte’s $4.26m properties confiscated

The Mandarin - Australia

23 Oct 2020, 03:27:48

Federal Reserve Bank Settles AML Allegations

JD Supra - Latest Updates - United States

23 Oct 2020, 03:27:23

Jimmy Lai: “Hong Kong Will Eventually Be Like China, Plagued by Corruption”

ProMarket.org - United States

23 Oct 2020, 03:26:55

Hariri again tasked with forming government in Lebanon

Arutz Sheva - Middle East - Israel

23 Oct 2020, 03:22:29

With time running out, Trump and Biden clash at debate over pandemic, business ties

Reuters - World - India

23 Oct 2020, 03:22:00

In Final Debate, Joe Biden Denies Son Hunter Did Anything Wrong in Ukraine

Newsweek - US - United States

23 Oct 2020, 03:13:29

Bello has fixed chanlleges facing FCT –Jirgi

The Sun News, Nigeria - Politics - Nigeria

23 Oct 2020, 03:12:21

Trump and Biden clash over Hunter corruption claims at final debate

New York Post - United States

23 Oct 2020, 03:12:21

Goldman Sachs Singapore to pay authorities S$165 million for role in 1MDB scandal

Channel NewsAsia - Singapore - Singapore

23 Oct 2020, 03:05:05

Biden rips Trump: Release your tax returns or stop talking about corruption

Fox News - Politics - United States

23 Oct 2020, 03:04:01

More Alleged Land Scam Cases, Man Claims Being Swindled

Fiji Sun - News - Fiji

23 Oct 2020, 02:54:33

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of First American Financial Corporation (FAF) on Behalf of Investors

Business Wire (Press Release) - Professional Services - United States

23 Oct 2020, 02:53:28

North Carolina Man is Sentenced to Prison for Conspiring to Steal Millions From Medicaid

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 02:46:30

Kissimmee Accountant Pleads Guilty to Embezzling Funds From Two Different Employers

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 02:46:30

Truck operators call on FG to disband PTT over corruption

The Sun News, Nigeria - Business - Nigeria

23 Oct 2020, 02:42:08

Unrest in Pakistan: On movement against Imran Khan government

The Hindu - Opinion - India

23 Oct 2020, 02:41:55

Cyber cons target pensioners, seek cash transfer

The New Indian Express - Karnataka - India

23 Oct 2020, 02:35:57

Four held for faking profiles of cops, requesting money

The New Indian Express - Karnataka - India

23 Oct 2020, 02:35:57

Biden Campaign Dismisses Whistleblower as 'Farce'

NewsMax - United States - United States

23 Oct 2020, 02:34:30

Wadhawan’s bail rejected in EOW case

Mumbai Mirror - City - India

23 Oct 2020, 02:26:44

In-Depth: How researchers measure voter fraud

10News, San Diego - Local News - United States

23 Oct 2020, 02:25:24

£4bn of furlough cash was fraudulently claimed, damning report finds

Mail Online - United Kingdom

23 Oct 2020, 02:23:18

In hearing on Jason Williams’ tax fraud case, defense questions investigator’s impartiality

The Lens - Criminal Justice - United States

23 Oct 2020, 02:21:52

Arizona Is Ready to Toss Trump — and the Rest of the GOP

New York Magazine - Intelligencer - Politics - United States

23 Oct 2020, 02:15:55

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces the Filing of a Securities Class Action on Behalf of Las Vegas Sands Corp. (LVS) Investors

Business Wire (Press Release) - Professional Services - United States

23 Oct 2020, 02:13:11

The crafty bureaucratic rents

The News International - Business - Pakistan

23 Oct 2020, 01:56:47

FBR unearths Rs16bln sales tax evasion on tea whitener

The News International - Business - Pakistan

23 Oct 2020, 01:56:47

Reading the FATF laws - Part I

The News International - Opinion - Pakistan

23 Oct 2020, 01:55:27

CPM questions Centre’s double standards

The New Indian Express - Thiruvananthapuram - India

23 Oct 2020, 01:54:47

Over Rs 22m corruption: FIA arrests three USC employees

The News International - Pakistan - Pakistan

23 Oct 2020, 01:53:22

LG Dept officer arrested in KP for ‘taking bribe’

The News International - Pakistan - Pakistan

23 Oct 2020, 01:53:22

Ex-Hunter Biden Associate: 'I Have Firsthand Knowledge' Joe Biden Was Involved in China Deals

PJ Media - Election - United States

23 Oct 2020, 01:52:59

No Saudi anti-Pakistan vote in FATF plenary

The News International - Top Story - Pakistan

23 Oct 2020, 01:51:47

Conflicting claims about IGP Sindh’s ‘abduction’

The News International - Top Story - Pakistan

23 Oct 2020, 01:51:47

Shahbaz Sharif family’s pleas for unfreezing assets put off

The News International - Top Story - Pakistan

23 Oct 2020, 01:51:35

ACE arrests cop

The News International - Top Story - Pakistan

23 Oct 2020, 01:51:19

Lake Elsinore residents accused of scamming older people into sending them money

The Press-Enterprise, California - Crime & Public Safety - United States

23 Oct 2020, 01:42:59

Singapore fines Goldman Sachs $165m over 1MDB corruption scandal

AsiaOne - Money - Singapore

23 Oct 2020, 01:41:52

Biden Advisor Symone Sanders: Hunter Biden Scandal Is "Russian Misinformation, Okay? Call it As Such"

RealClearPolitics - Video - United States

23 Oct 2020, 01:41:18

Nobody needs another Prigozhin. ‘Putin’s chef’ reportedly wants to expand his political influence and maybe even win a seat in Russia’s Parliament

Meduza - Latvia

23 Oct 2020, 01:37:40

Titanium case: CPM hits out at Centre

The New Indian Express - Kerala - India

23 Oct 2020, 01:36:11

US imposes sanctions against Iranian Ambassador to Iraq

AniNews.in - World - India

23 Oct 2020, 01:33:54

CBI books four Railway officials in corruption case

The Hindu - National - India

23 Oct 2020, 01:31:14

Joe Biden aides say he’s ready for Donald Trump debate attacks on Hunter

Hindustan Times - Latest News - India

23 Oct 2020, 01:24:19

Biden Whistleblower: Coming Forward to Protect My Name and Reputation

NewsMax - Politics - United States

23 Oct 2020, 01:24:03

McDaniel: Hunter Biden's 'level of corruption' must be discussed

Fox News - Politics - United States

23 Oct 2020, 01:23:30

Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme

U.S. Department of Justice (Press Release) - United States

23 Oct 2020, 01:14:36

Understanding Goldman Sachs' role in the 1MDB mega scandal

The Straits Times - Business - Singapore

23 Oct 2020, 01:13:37

‘It will bury all of us, man’: Former Hunter Biden partner Tony Bobulinski drops some bombshells before debate

twitchy - US News - United States

23 Oct 2020, 01:12:43

Older adults deserve to vote too — here's the support they need

The Hill - Columnists - United States

23 Oct 2020, 01:11:50

Twitter Suspends Trump Campaign Press Secretary Just Hours Before Presidential Debate

Townhall - Tipsheet - United States

23 Oct 2020, 01:07:22

J&K ACB arrests NGO director for embezzling funds

Deccan Herald - North - India

23 Oct 2020, 01:07:15

NBI readies 2nd round of cases vs ‘pastillas’ bosses

Inquirer.Net - Nation - Philippines

23 Oct 2020, 01:07:12

Zero Tolerance? Breaking Down Duterte, Corruption, and Recycled Officials

Esquire Philippines - Politics - Philippines

23 Oct 2020, 01:06:19

A Bombshell On Pakistan – OpEd

Eurasia Review - United States

23 Oct 2020, 01:05:50

Committee launches new Economic Crime inquiry

The United Kingdom Parliament - House of Commons - United Kingdom

23 Oct 2020, 01:02:39

Russian State Media Openly Backing Trump: ‘OUR CANDIDATE STILL HAS A CHANCE’

The Intellectualist - U.S. & Global News - United States

23 Oct 2020, 01:01:38

Goldman Sachs to Pay Record Fine Over 1MDB Scandal

Voice of America - Economy - United States

23 Oct 2020, 01:00:44

G20 Stresses Importance of Int’l Cooperation in Fighting Corruption

Asharq Al-awsat - Gulf - United Kingdom

23 Oct 2020, 00:52:39

Instagram posts stated on October 21, 2020 in an Instagram post : "California sends 440,000 ballots to ineligible voters."

PolitiFact - California - United States

23 Oct 2020, 00:52:25

U.S. Attorney Davis Appoints Election Officers for the District of Idaho

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 00:46:09

Goldman Sachs Resolves Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 00:46:09

Identity Thief Sentenced to 75 Months in Federal Prison

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 00:46:09

United States Attorneys Available to Receive Election Complaints

FBI (Press Release) - Press Releases - United States

23 Oct 2020, 00:46:09

Trump Campaign’s Suit Over New Jersey Ballot Plan Is Tossed

BNN Bloomberg - Newswire - Canada

23 Oct 2020, 00:44:26

Personally allowed Navalny to get treatment abroad, says Russian President Putin

Hindustan Times - Latest News - India

23 Oct 2020, 00:43:59

Councilman’s deals at cigar lounge netted bribes, court docs allege. Mayor calls for his resignation.

NJ.com - The Jersey Journal - United States

23 Oct 2020, 00:41:43

Singapore fines Goldman Sachs $165 million over 1MDB scandal

The Straits Times - Business - Singapore

23 Oct 2020, 00:33:18

Watch: Pelosi snaps at reporter for asking about 'serious allegations of corruption involving Joe Biden'

The Blaze - Contributions - United States

23 Oct 2020, 00:32:23

Cleanup Firm Can’t Duck Whistleblower Case Involving Irradiated Shipyard

Courthouse News - United States

23 Oct 2020, 00:24:31

FinCEN Files sparks fresh UK inquiry into laundering of dirty billions

International Consortium of Investigative Journalists - FinCEN Files - United States

23 Oct 2020, 00:24:17

Second whistleblower fired from Texas AG's office after accusing Ken Paxton of bribery

CBS Austin - Local - United States

23 Oct 2020, 00:23:23

Court issues arrest warrants against TDAP’s former chairman in corruption cases

The Nation - Karachi - Pakistan

23 Oct 2020, 00:22:00

PTI asks Sindh govt to stop politicising IGP’s issue

The Nation - Karachi - Pakistan

23 Oct 2020, 00:22:00

NAB summons govt officers in illegal appointment case

The Nation - Karachi - Pakistan

23 Oct 2020, 00:22:00

The ‘Dark Money’ Behind a Pro-Gerrymandering Measure in Missouri

Sludge - 2020 - United States

23 Oct 2020, 00:21:34

UK COVID-19 salary scheme fraud may hit £3.9 billion, watchdog says

Yahoo! UK & Ireland - Finance - United Kingdom

23 Oct 2020, 00:21:31

Furlough Fraud Probe Into £4 Billion Paid to Firms with Working Employees

Byline Times - United Kingdom

23 Oct 2020, 00:19:26

U.S Ambassador Nichols Says Zimbabwe Govt Should Implement Reforms, Not Stage Anti-Sanctions Galas

Voice of America - Africa - United States

23 Oct 2020, 00:18:03

Goldman Sachs to pay Singapore govt US$122m for firm's role in 1MDB scandal, gets conditional warning for corruption

Malay Mail - Malaysia - Malaysia

23 Oct 2020, 00:17:19

Former Illinois Gov. George Ryan Details Fight To End Death Penalty In New Book

WBEZ Chicago - Criminal Justice - United States

23 Oct 2020, 00:16:21

California says 350,000 debit cards for unemployment benefits frozen over fraud fears

Los Angeles Times - Politics - United States

23 Oct 2020, 00:11:41

2 Federal Prosecutors To Serve As Election Officers, Handle Voting Rights Complaints For Southland Counties

CBS Los Angeles - United States

23 Oct 2020, 00:11:19

Raw Deal: Internet surfers unaware of fraud dangers

Sunday Post - NAME - United Kingdom

23 Oct 2020, 00:10:34

Multi-party system is not worth the pain

The Standard - Columnists - Kenya

23 Oct 2020, 00:10:10

G20 ministers welcome Saudi initiative for creation of global network to combat graft

Saudi Gazette - Kingdom - Saudi Arabia

23 Oct 2020, 00:09:46

Nearly one in ten asked to work while furloughed

BBC - United Kingdom

23 Oct 2020, 00:06:48

UK Lawmakers Will Formally Investigate FinCEN Files Revelations

BuzzFeed - BuzzFeed UK Home - United Kingdom

23 Oct 2020, 00:05:29

Telangana Congress reaches EC, lodges complaint against Harish Rao

Deccan Chronicle - In Other News - India

22 Oct 2020, 23:57:10

Former Frankston Council manager sentenced to 12 months prison after corruption probe

The Mandarin - Australia

22 Oct 2020, 23:56:45

Manafort Fraud

Courthouse News - United States

22 Oct 2020, 23:54:27

Federalist Radio Hour: Elite Corruption Is Roiling The 2020 Election

The Federalist - United States

22 Oct 2020, 23:53:00

Second whistleblower fired from Texas attorney general's office after accusing Ken Paxton of bribery

The Texas Tribune - United States

22 Oct 2020, 23:52:25

US sanctions Iranian ambassador to Iraq

Anadolu Agency - Middle East - Turkey

22 Oct 2020, 23:50:32

NY appeals court affirms dismissal of state fraud charges against Paul Manafort

New York Post - Metro - United States

22 Oct 2020, 23:47:31

Sununu Touts Fast COVID-19 Test, Says Trump Likely To Visit N.H. Sunday

In Depth NH - Health & Mental Health - United States

22 Oct 2020, 23:46:03

Former Ohio House speaker Larry Householder has spent $950,000 in campaign money on legal fees since his July arrest

Cleveland.com - National Politics & Elections - United States

22 Oct 2020, 23:42:29

Hunter Biden's Ex-Business Partner: I'm Giving All My Records of Deals Between Hunter and Joe to the FBI

Townhall - Tipsheet - United States

22 Oct 2020, 23:37:09

Confronting political censorship

The Washington Times - Editorials - United States

22 Oct 2020, 23:35:37

A Few Things to Keep in Mind as Trump Attacks Hunter Biden

Rolling Stone - Lists - United States

22 Oct 2020, 23:33:52

Guinea opposition candidate to contest election result in court: spokesman

Reuters - Africa - United States

22 Oct 2020, 23:32:54

Five Men Indicted On Defrauding PPP

IBTimes (US) - Business - United States

22 Oct 2020, 23:25:47

Ohio House GOP fundraising remains strong despite Larry Householder scandal

Cleveland.com - State Politics - United States

22 Oct 2020, 23:23:27

Hunter Biden’s former business partner says he’ll turn over electronic devices and records to the FBI

twitchy - US News - United States

22 Oct 2020, 23:22:04

‘No One Cares’: Top Conservatives Warn Trump’s Hunter Biden Fixation Will Backfire

Forbes - Business - United States

22 Oct 2020, 23:21:40

Kane County officials outline election security measures

Daily Herald, Illinois - United States

22 Oct 2020, 23:21:10

Goldman Sachs to pay nearly US$3b to settle charges over 1MDB saga

Business Times Online - Government & Economy - Singapore

22 Oct 2020, 23:12:22

BREAKING: Key Source Will Turn Over Hunter Biden Docs to the FBI

PJ Media - Election - United States

22 Oct 2020, 23:12:13

Goldman Sachs agrees to pay US$2.9 bil. to resolve probe into its role in 1MDB scandal

arirang - News - Korea (Republic Of)

22 Oct 2020, 23:08:55

Secret Players Could Be Behind Hong Kong Shell Companies

NTD News - Business - United States

22 Oct 2020, 23:07:41

Officials Warn Connecticut's Unemployed About Fraud

NBC Connecticut - Local - United States

22 Oct 2020, 23:04:34

US Treasury Sanctions Five Iranian Entities Over Alleged Meddling in 2020 Election

Sputnik - Russian Federation

22 Oct 2020, 23:03:46

The End Of Venezuela’s Oil Era

OilPrice.com - United Kingdom

22 Oct 2020, 23:03:46

'Serious and ongoing' probe into Border Force payments to arms manufacturer

WA Today - Victoria - Australia

22 Oct 2020, 23:02:01

Russia grants permanent residency to U.S. whistleblower Edward Snowden, lawyer says

CBC.ca - Canada - Canada

22 Oct 2020, 22:59:43

Why Ukraine's Public Prosecutor's Office Remains Toothless

Wilson Center - Kennan Institute Research - United States

22 Oct 2020, 22:55:59

Arrests Should Boost U.S.-Mexico Cooperation Against Drug Trafficking

Wilson Center - Mexico Institute Research - United States

22 Oct 2020, 22:55:51

EU’s Top Court Upholds German Meatpacker Price-Fixing Fine

Competition Policy International - RSS Feed - United States

22 Oct 2020, 22:55:48

Mexican Watchdog Opens Probe Into Non-Residential Real Estate Price-Fixing

Competition Policy International - RSS Feed - United States

22 Oct 2020, 22:55:48

Goldman Sachs to pay billions in new 1MDB scandal penalties

Al Jazeera - Economy - Qatar

22 Oct 2020, 22:55:38

Husband Sentenced to 188 Months in Prison for Human Trafficking Convictions Related to Forced Labor of Foreign Nationals

U.S. Department of Justice (Press Release) - United States

22 Oct 2020, 22:53:53

Trump loyalist Richard Grenell calls reporter 'homophobic' during campaign call

Washington Examiner - News - United States

22 Oct 2020, 22:53:42

FO rejects reports of ‘Saudi Arabia’s role’ in Pak FATF assessment Pakistan warns India of strong response in case of any misadventure

Pakistan Observer - Top News - Pakistan

22 Oct 2020, 22:52:50

KSE-100 index decreases 336.9 points

Pakistan Observer - Top News - Pakistan

22 Oct 2020, 22:52:50

UK millionaire Raheel Choudhary faces fraud probe

Pakistan Observer - Top News - Pakistan

22 Oct 2020, 22:52:50

Overly straightforward phone fraud prevention poster goes viral

Japan Today - Crime - Japan

22 Oct 2020, 22:45:52

The trial and torture of Zimbabwe’s Joanah Mamombe continues

Daily Maverick - Africa - South Africa

22 Oct 2020, 22:43:24

ACB nabs deputy executive engineer for taking bribe in Hyderabad

AniNews.in - National - India

22 Oct 2020, 22:43:13

SEC announces record-breaking $114 million whistleblower reward

The Hill - Policy - United States

22 Oct 2020, 22:40:20

Unemployment Benefits Frozen Due To Being A Fraud Victim? Here's What To Do

LAist - News - United States

22 Oct 2020, 22:35:40

UN highlights transparency of electoral process in Bolivia

Prensa Latina - South America - Cuba

22 Oct 2020, 22:34:41

Treasury Sanctions Iranian Entities for Attempted Election Interference

US Department of the Treasury - United States

22 Oct 2020, 22:32:37

Cuba says U.S. sanctions have caused nearly $5.6 billion in losses

PBS Online - Economy - United States

22 Oct 2020, 22:30:09

1MDB: Goldman Sachs to seize $174 mn from executives

Deccan Herald - Business News - India

22 Oct 2020, 22:26:54

Putin says he personally asked that opposition figure Navalny be permitted to travel to Germany for treatment

RT - Politics - Russian Federation

22 Oct 2020, 22:25:48

Judge tosses Trump campaign's lawsuit against NJ

Asbury Park Press - News - United States

22 Oct 2020, 22:24:39

Nora Quoirin ransom email sent by scammer, inquest told

Belfast Telegraph - Northern Ireland - United Kingdom

22 Oct 2020, 22:23:56

NSA adviser says Trump will respect election outcome if he loses: 'Of course, he will'

Washington Examiner - News - United States

22 Oct 2020, 22:23:37

Treasury Sanctions Iranian Ambassador to Iraq

US Department of the Treasury - United States

22 Oct 2020, 22:22:33

What We’re Watching: Hariri back as Lebanese PM, US-India vs China, Iran’s US election shenanigans

GZERO Media - United States

22 Oct 2020, 22:20:47

Goldman Sachs Settles with Regulators for More Than 2.9 Billion

The Intellectualist - Economics - United States

22 Oct 2020, 22:20:45

NJ Attorney General Sues National Student Loan Servicer For Deceptive Practices

JD Supra - Latest Updates - United States

22 Oct 2020, 22:15:47

WATCH: Home Depot Co-Founder Calls Biden’s Tax the Rich Plan a ‘Fraud’

NewsBusters - MRC Business - United States

22 Oct 2020, 22:13:04

Treasury Targets High-Ranking Hizballah Officials

US Department of the Treasury - United States

22 Oct 2020, 22:12:28

Goldman Sachs fined $US3 billion over Malaysian corruption scandal

ABC Online - Business - Australia

22 Oct 2020, 22:10:38

Cuba says US sanctions have caused nearly $5.6B in losses

Associated Press - US News - United States

22 Oct 2020, 22:10:00

Ric Grenell: Biden Won't Blame China for COVID Because 'They Have Something on Him'

Townhall - Tipsheet - United States

22 Oct 2020, 22:06:57

How NH compares to other states in nursing home outbreaks

Associated Press - Virus Outbreak - United States

22 Oct 2020, 22:05:52

Goldman fined £2.2bn in Malaysia fraud: 1MDB scandal saw state-owned fund turned into a 'piggy bank for corrupt public officials'

This is Money - Investing & markets - United Kingdom

22 Oct 2020, 22:03:46

Goldman fined £2.2bn in 1MDB Malaysia fraud scandal

Mail Online - Markets - United Kingdom

22 Oct 2020, 22:03:10

FinCEN Files: Banks Flagged Felix Sater for $100 Million In Suspicious Activity

BuzzFeed News - FinCEN Files - United States

22 Oct 2020, 22:02:10

Breakingviews - Goldman’s clawback is small but pointy

Reuters - Sustainable Business - United States

22 Oct 2020, 22:01:16

Interventionist Regimes in Tanzania and Rwanda are manipulating Economic Data

African Liberty - RSS Feed - United States

22 Oct 2020, 21:57:24

Whistleblower Text Messages Show Meeting With Joe Biden and Hunter's Associates Took Place

Townhall - Tipsheet - United States

22 Oct 2020, 21:56:56

Don't Be Fooled By Our Media Wars: Everybody Hates Free Speech

Reason - United States

22 Oct 2020, 21:55:42

Florence Ringleader Guilty of Insurance Fraud

South Carolina Attorney General (Press Release) - United States

22 Oct 2020, 21:51:09

Ex-Blue Bell Creameries CEO charged in connection to deadly listeria coverup

New York Post - Texas - United States

22 Oct 2020, 21:50:59

G20 Anti-Corruption Ministerial Meeting Issues Final Communique

Saudi Press Agency - Saudi Arabia

22 Oct 2020, 21:46:37

Kosovo – Towards true independence

Pakistan Today - Comment - Pakistan

22 Oct 2020, 21:45:54

Increasing poverty

Pakistan Today - Comment - Pakistan

22 Oct 2020, 21:45:54

Senator Johnson Accepts Packet of Information on Bidens from Associate of Russian Agent

Forensic News - United States

22 Oct 2020, 21:44:07

Covid-19 looms large, from PPE corruption and legislative proposals to a freezing aircon

Daily Maverick - South Africa - South Africa

22 Oct 2020, 21:43:04

Gladys Berejiklian faces off with Mark McGowan in a war of words

Mail Online - United Kingdom

22 Oct 2020, 21:34:07

Biden Aides Say He’s Ready for Trump Debate Attacks on Hunter

BNN Bloomberg - Newswire - Canada

22 Oct 2020, 21:33:38

CHECKMATE: Trump Plans to Bring Ex-Hunter Biden Associate to Debate

PJ Media - Election - United States

22 Oct 2020, 21:31:45

The CFTC Begins Policing AML Enforcement

JD Supra - Latest Updates - United States

22 Oct 2020, 21:25:31

OFAC Warns of Sanctions Risks for Companies Facilitating Ransomware Payments

JD Supra - Latest Updates - United States

22 Oct 2020, 21:25:31

US working on sanctioning Myanmar officials for oppressing Rohingya: State Department

AniNews.in - World - India

22 Oct 2020, 21:22:32

FATF review of spot on Grey List: Pakistan has not completed action items, says MEA

Indian Express - India - India

22 Oct 2020, 21:21:42

Goldman Sachs Executives Will Have To Return Millions In Pay Over Bribery Scandal

NPR - United States

22 Oct 2020, 21:21:24

SEC doubles previous record with $114M whistleblower award

Compliance Week - Whistle Blowers - United States

22 Oct 2020, 21:18:05

Talk highlights dangers of corruption

Borneo Bulletin - National - Brunei Darussalam

22 Oct 2020, 21:16:13

N.Y. appeals court upholds dismissal of Paul Manafort’s mortgage-fraud case

The Washington Post - National Security - United States

22 Oct 2020, 21:11:48

Will Iraq’s Silent Majority Make Itself Heard in the Next Election?

Democracy Speaks - United States

22 Oct 2020, 21:11:25

Goldman Sachs pleads guilty in U.S., agrees to pay $2.9B in 1MDB scandal

UPI - US - United States

22 Oct 2020, 21:02:25

Russia grants Edward Snowden permanent residency, lawyer says

Fox News - United States

22 Oct 2020, 21:00:47

Quad Cities telemarketing operation ordered to pay $800k for fraud

KWQC - Community - United States

22 Oct 2020, 20:59:45

Ex-Trump aide Manafort beats Manhattan prosecutor’s bid to revive NY fraud charges

Metro US - News - United States

22 Oct 2020, 20:59:01

Congress complains to EC against Harish Rao

Deccan Chronicle - In Other News - India

22 Oct 2020, 20:55:38

Goldman to pay $3 billion, claw back executive pay over role in 1MDB corruption scandal

Reuters - Finance - United States

22 Oct 2020, 20:50:40

Limerick council looks into whistleblower claims

The Irish Times - Irish News - Ireland

22 Oct 2020, 20:49:07

Goldman to pay $3 bln, claw back executive pay over role in 1MDB corruption scandal

Reuters - US Markets - United States

22 Oct 2020, 20:43:33

Facebook posts stated on October 21, 2020 in a Facebook post : A video shows ballots being changed in Maryland.

PolitiFact - Online Hoaxes - United States

22 Oct 2020, 20:40:41

Limerick council investigating claims of fraud

Irish Examiner - Ireland

22 Oct 2020, 20:35:49

USPS Promises No Delays For Mail-In Ballots

IBTimes (US) - National - United States

22 Oct 2020, 20:34:58

Pelosi Ignores Question on Allegations of Corruption Surrounding Joe Biden

The Epoch Times - US - United States

22 Oct 2020, 20:34:57

Anti-corruption protest held in Nicosia

Cyprus Mail - Cyprus

22 Oct 2020, 20:31:26

Goldman Sachs Will Claw Back $174 Million From Execs Including Ex-CEO Lloyd Blankfein After $2.8 Billion Corruption Settlement

Forbes - Investing - Markets - United States

22 Oct 2020, 20:31:02

Pelosi Refuses to Answer Reporter’s Question on Hunter Biden: ‘I Don’t Have All Day’

National Review Online - Elections - United States

22 Oct 2020, 20:28:44

Arab Chamber joins UN Global Compact

Brazil-Arab News Agency - Latest News - Brazil

22 Oct 2020, 20:25:35

Ex-Trump aide Manafort beats Manhattan prosecutor's bid to revive New York fraud charges

Reuters - US - United Kingdom

22 Oct 2020, 20:22:09

MSNBC host cuts off interview with Trump campaign spokesman after clash on alleged voter fraud

The Hill - Media - United States

22 Oct 2020, 20:20:54

Ex-Trump aide Manafort beats Manhattan prosecutor's bid to revive NY fraud charges

Reuters - Finance - United States

22 Oct 2020, 20:20:34

Prosecutors investigate potential mail-in voter fraud in DuPage County

Chicago Sun-Times - Politics - United States

22 Oct 2020, 20:20:08

New York Appeals Court Ruling Opens the Door for Trump to Pardon Former Campaign Chairman Paul Manafort

Law & Crime - High Profile - United States

22 Oct 2020, 20:19:52

Goldman Sachs to pay $3 billion to settle charges over 1MDB scandal role

Asia Times Financial - Hong Kong

22 Oct 2020, 20:15:19

Billionaire’s Landmark Casino Opens With His Empire in Turmoil

BNN Bloomberg - Newswire - Canada

22 Oct 2020, 20:13:19

Albanian Prosecution Launches Investigation into Waste Incinerators

Exit News - Albania

22 Oct 2020, 20:12:40

Federal Court Sentences Kentucky Woman to Prison, Orders $838,804 In Restitution After U.S. Department of Labor Finds Benefit Plan Fraud

U.S. Department of Labor (Press Release) - News Releases - United States

22 Oct 2020, 20:11:12

Russia reportedly gives Edward Snowden permanent residency

New York Post - United States

22 Oct 2020, 20:10:12

Putin says he allowed foe Navalny to get treatment abroad

ABC News - International - United States

22 Oct 2020, 20:10:02

Court won't revive fraud charges against Manafort

ABC News - United States

22 Oct 2020, 20:09:57

Cohen: Trouble ahead for Trump family!

Salon.com - United States

22 Oct 2020, 20:08:22

LA Homelessness Problem Exacerbated by City Corruption, Says Investigative Journalist

The Epoch Times - Southern California - United States

22 Oct 2020, 20:03:33

Spanish Police Arrest Head of Billion-Dollar Crypto Arbitrage Platform on Fraud Allegations

CoinDesk - United Kingdom

22 Oct 2020, 20:01:39

'Why must I be arrested?' - Former Gauteng Health MEC Brian Hlongwa on R1.2bn tender corruption case

News24 - South Africa

22 Oct 2020, 19:59:41

Newcastle Municipality former employee in court for R3.1m fraud

News24 - South Africa

22 Oct 2020, 19:59:41

Trump’s Corrupt Legal Endgame Comes Into View

Crooked - Reads - United States

22 Oct 2020, 19:53:48

Pakistan’s case before international financial watchdog reveals more Chinese corruption

American Enterprise Institute - Foreign Policy and Defense - United States

22 Oct 2020, 19:52:47

Pelosi Refuses to Bite When Asked About Biden 'Corruption'

NewsMax - Politics - United States

22 Oct 2020, 19:52:23

On Sunday, Bolivian Democracy Took a Big Step Toward Stability

Mischiefs of Faction - United States

22 Oct 2020, 19:50:50

Cartel battles stun once-peaceful state in central Mexico

ABC News - International - United States

22 Oct 2020, 19:49:56

Goldman to pay $3bn to settle US charges over 1MDB role

Nikkei Asian Review - Politics - Japan

22 Oct 2020, 19:49:39

Goldman Sachs reaches $2.9bn deal to settle US-led 1MDB inquiry

Yahoo! UK & Ireland - Finance - United Kingdom

22 Oct 2020, 19:49:34

Trump Advisor: Hunter Biden Is Not The Story, Hunter Is The "Bag Man" For The "Biden Cartel"

RealClearPolitics - Video - United States

22 Oct 2020, 19:49:23

Goldman admits role in record US$1.6B 1MDB bribe spree

BNN Bloomberg - Company News - Canada

22 Oct 2020, 19:48:42

ED acts against four for illegal transactions post note ban

India Today - India - India

22 Oct 2020, 19:46:20

‘GTA 6’ map leak may reveal a surprising “Project Americas” location

Inverse - United States

22 Oct 2020, 19:43:48

NAB approves fresh reference against Sharif

The Express Tribune - Punjab - Pakistan

22 Oct 2020, 19:42:22

Quad Cities telemarketers Paul and Misty Barnes must pay $820,000 for fraud

Iowa Attorney General (Press Release) - United States

22 Oct 2020, 19:38:42

PML-N wants deal on corruption cases: Fawad

Business Recorder, Pakistan - Pakistan

22 Oct 2020, 19:38:36

The Head Of Local Federal Prosecutors Said He Has Assigned Attorneys To Investigate Corruption

Patch - Florida - United States

22 Oct 2020, 19:38:28

Accountability courts ordered to hear cases daily and without adjournments

Pakistan Today - National - Pakistan

22 Oct 2020, 19:35:13

Trump Will Respect Result of Election If He Loses: National Security Adviser

The Epoch Times - US - United States

22 Oct 2020, 19:34:47

Goldman Sachs will pay nearly $3 billion to settle US charges over its 1MDB scandal and will reduce the pay of CEO David Solomon and top executives

Business Insider - US Home - United States

22 Oct 2020, 19:33:39

U.S. appeals court upholds decision to dismiss state mortgage fraud charges against Paul Manafort

The Globe and Mail - International - Canada

22 Oct 2020, 19:32:55

ANC PEC: Masuku and Diko to step aside from organisational activities

The South African - South Africa

22 Oct 2020, 19:32:24

Pakistan Continues to Provide Safe Havens to Terror Entities, UN-designated Terrorists: India

News18.com - India - India

22 Oct 2020, 19:31:32

Madras HC order doesn't allow Wadhawans to sell its assets: 63 Moons

The Business Standard - Companies - India

22 Oct 2020, 19:31:15

Jason Whitlock’s Friendly Interview With Donald Trump Shows Our New Media Ecosystem

Forbes - Business - United States

22 Oct 2020, 19:30:40

The US lost $19 billion in Afghanistan to waste, fraud, and abuse over a decade

Task & Purpose - United States

22 Oct 2020, 19:29:58

Dismissal of Manafort New York indictment upheld on double-jeopardy grounds

Politico - New York - United States

22 Oct 2020, 19:29:55

Goldman Sachs to pay $US3b to settle probe into 1MDB scandal

The Sydney Morning Herald - Business - Australia

22 Oct 2020, 19:29:09

US keeps pressure on PM-designate Hariri to reform Lebanon

The National - MENA - United Arab Emirates

22 Oct 2020, 19:28:27

De Blasio could DENY Mets sale to Steve Cohen due to 2013 fraud case

Mail Online - United Kingdom

22 Oct 2020, 19:20:59

The Unspeakable Corruption of Joe Biden

PJ Media - Columns - United States

22 Oct 2020, 19:20:38

Goldman Sachs to pay $3bn to settle charges over 1MDB scandal role

BreakingNews.ie - Business - Ireland

22 Oct 2020, 19:18:33

Pak continues to provide safe havens to terror entities, UN-designated terrorists: India

Oneindia - International News - India

22 Oct 2020, 19:18:27

Fraud in M&A Transactions – Why should parties focus on it?

JD Supra - Latest Updates - United States

22 Oct 2020, 19:14:47

Pakistan's case before international financial watchdog reveals more Chinese corruption

Washington Examiner - Blog Contributors - United States

22 Oct 2020, 19:12:32

UK regulators fine Goldman Sachs over Malaysian fraud after £2.2bn enforcement

Irish Examiner - World - Ireland

22 Oct 2020, 19:11:39

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