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Money Laundering Cases

Elvish Yadav Appears Before ED in Lucknow Over Money Laundering Case Linked to Venom Rave Party

In Uttar Pradesh, YouTuber Elvish Yadav appeared before the Enforcement Directorate (ED) in Lucknow for questioning regarding a money laundering case. This case is linked

Global Regulations & Laws

Wildlife Trade researchers urge reforms to global regulations as CITES turns 50 – Oxford Martin School

Wildlife Trade researchers urge reforms to global regulations as CITES turns 50  Oxford Martin School Source link

Success Stories

NMSU social justice symposium to host labor activist, CAMP student success stories – NMSU Newsroom

NMSU social justice symposium to host labor activist, CAMP student success stories  NMSU Newsroom Source link

Insurance Fraud

Insurance fraud: The growing threat and the tech solutions fighting back – Yahoo Finance

Insurance fraud: The growing threat and the tech solutions fighting back  Yahoo Finance Source link

Judicial Corruption

Mapping Support for Anti-Corruption Reforms in Ukraine with a Focus on the Justice Sector – UNDP

Mapping Support for Anti-Corruption Reforms in Ukraine with a Focus on the Justice Sector  UNDP Source link

State and Local Government Misconduct

Ebonyi varsity sanctions 14 students over exam malpractice, others – Punch Newspapers

Ebonyi varsity sanctions 14 students over exam malpractice, others  Punch Newspapers Source link

Whistleblowing

NHTSA Finalizes Vehicle Safety Act and Whistleblower Program Provisions – Mayer Brown

NHTSA Finalizes Vehicle Safety Act and Whistleblower Program Provisions  Mayer Brown Source link

Bribery in Business

“Adani Bribery Scandal: U.S. Exposes Shocking Solar Contract Scheme!” #Adani #Modi #USA

YouTube Description 🚨 Breaking News: Gautam Adani and associates face U.S. DOJ indictments over an alleged bribery scheme in solar power contracts! 🌞💼 Discover how

Crypto Scams & Fraud

Inside a Pig Butchering Scam

Pig butchering scams are one of the most devastating scams around. They are a combination of a Romance Scam and an Investment Scam, usually involving