Articles By This Author

Youth Anti-Corruption Initiatives

CFPs: Grants for Anti-corruption Public Awareness Initiatives – fundsforNGOs

CFPs: Grants for Anti-corruption Public Awareness Initiatives  fundsforNGOs Source link

Global Regulations & Laws

AI Watch: Global regulatory tracker – Norway – White & Case LLP

AI Watch: Global regulatory tracker – Norway  White & Case LLP Source link

Success Stories

8 Nonprofit Crowdfunding Success Stories Fighting Poverty – fundsforNGOs

8 Nonprofit Crowdfunding Success Stories Fighting Poverty  fundsforNGOs Source link

Banking Scandals

How subtle forms of sexism in financial services led to recent City scandals – what research shows – The Conversation Indonesia

How subtle forms of sexism in financial services led to recent City scandals – what research shows  The Conversation Indonesia Source link

Embezzlement

Calgary woman charged with embezzling $67K from veterans' group – CBC.ca

Calgary woman charged with embezzling $67K from veterans’ group  CBC.ca Source link

Bribery in Business

Trump loosens enforcement of US law banning bribery of foreign officials – Reuters

Trump loosens enforcement of US law banning bribery of foreign officials  Reuters Source link

Tax Fraud

Pension Execs Found Liable In $2B Danish Tax Fraud Case – Law360

Pension Execs Found Liable In $2B Danish Tax Fraud Case  Law360 Source link

Crypto Scams & Fraud

Beware the Crypto Trap: How to Dodge Scammers and Protect Your Money! – Trabajo News

Beware the Crypto Trap: How to Dodge Scammers and Protect Your Money!  Trabajo News Source link

Insurance Fraud

Michigan expands Auto Fraud Task Force to tackle rising vehicle theft – Midland Daily News

Michigan expands Auto Fraud Task Force to tackle rising vehicle theft  Midland Daily News Source link

Money Laundering Cases

TD Bank to pay $3bn in US case over money laundering lapses – Financial Times

TD Bank to pay $3bn in US case over money laundering lapses  Financial Times Source link