Edmond man admits fraud in federal pandemic relief loan case Oklahoma City Free Press Source link
Former Maryland Department of Labor contractor pleads guilty to accepting bribes, fraud WBFF Source link
KARE 11 Investigates: Ethics questions emerge over Sen. Fateh’s housing bill and wife’s company ties kare11.com…
Critical minerals: The US bid to bypass international rules on deep sea mining Lowy Institute Source…
Former Citi banker jailed over role in Singapore money-laundering scandal Financial Times Source link
Banks are also complicit in DRIP and Buffer Stock scandals – Domelevo CediRates Source link