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Global Regulations & Laws

Global regulation of AI – The News International

Global regulation of AI  The News International Source link

Success Stories

Success Stories of Technopreneurs Who Changed the Game – iTMunch

Success Stories of Technopreneurs Who Changed the Game  iTMunch Source link

Law Enforcement Scandals

Defense Secretary Underscores DOD Priorities During Pentagon Town Hall > U.S. Department of Defense > Defense Department News

Defense Secretary Pete Hegseth today reiterated his core priorities for the Defense Department during a town hall meeting with service members and DOD civilians at

Banking Scandals

US bank regulator fines three former Wells Fargo executives over fake accounts scandal – Reuters

US bank regulator fines three former Wells Fargo executives over fake accounts scandal  Reuters Source link

Embezzlement

Wichita Falls credit union employee charged with embezzlement – KFDX – Texomashomepage.com

Wichita Falls credit union employee charged with embezzlement  KFDX – Texomashomepage.com Source link

Bribery in Business

Swiss criminal court convicts commodities firm Trafigura in Angola bribery case – Imperial Valley Press

Swiss criminal court convicts commodities firm Trafigura in Angola bribery case  Imperial Valley Press Source link

Tax Fraud

Ex-Mass. State Sen. Gets 18 Months For Pandemic, Tax Fraud – Law360

Ex-Mass. State Sen. Gets 18 Months For Pandemic, Tax Fraud  Law360 Source link

Crypto Scams & Fraud

Victim loses $35K in crypto scam – cknxnewstoday.ca

Victim loses $35K in crypto scam  cknxnewstoday.ca Source link

Insurance Fraud

$40K insurance fraud leads to arrest man on the run in Ontario – insauga.com

$40K insurance fraud leads to arrest man on the run in Ontario  insauga.com Source link

Money Laundering Cases

Analysis of Plus Ultra Case & Venezuelan Gold Laundering – OFCS.Report

Analysis of Plus Ultra Case & Venezuelan Gold Laundering  OFCS.Report Source link