Director Shamzu Zayba Of Maniyarayile Ashokan, Abhilasham Arrested Over Alleged Financial Fraud Times Now Source link
Commonwealth creates model laws for global AI regulation Islands Business Source link
Former Georgia state lawmaker pleads guilty to pandemic fraud Atlanta News First Source link
Opinion | The Uvalde Police Scandal The Wall Street Journal Source link
International Model Law Aims To Strengthen Building Accountability And Regulatory Clarity Mirage News Source link
SBA freezes over 100,000 California borrowers in sweeping $9B pandemic fraud crackdown AOL.com Source link