Search Results for: financial

Anne Brorhilker announced Monday she was stepping down from her position as head of a team of 30 prosecutors in Cologne, Germany. Brorhilker has been involved in investigating the cum-ex scandal since 2013, which has led to more than 1700 individuals being accused and has resulted in billions of euros in costs. The scandal involved [...]

The media outlet Fontanka.ru reported Friday that their journalist, Ksenia Klochkova, had her home searched by police in connection with a criminal investigation against journalist Andrei Zakharov. Zakharov left Russia in December 2021, having stated that he faced unprecedented surveillance after being designated as a foreign agent. Fontanka.ru indicated that on Friday around 9 a.m., [...]

The European Court of Human Rights (ECHR) on Thursday upheld Lithuania’s barring of entry to Russian pop singer Philipp Kirkorov, citing concerns about his role as a tool for Russia’s propaganda in former Soviet States. The court used Lithuania’s Law on the Legal Status of Aliens to adjudicate on the legality of the decision. Article [...]

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed new sanctions Friday on multiple entities that back extremist settlers in the West Bank, including the Mount Hebron Fund and Shlom Asiraich. These sanctions were a response to both the Mount Hebron Fund and Asiraich’s involvement in fundraising campaigns for violent extremists Yinon [...]

The 2024 US presidential election will be historic on several fronts. It will be the first rematch between presidential candidates since Republican Dwight D. Eisenhower faced down Democrat Adlai Stevenson in 1956. At 81 and 77 respectively, incumbent candidate Joe Biden and his adversary Donald Trump are the oldest major party frontrunners in the history [...]

Canada announced on Monday that it would impose additional sanctions on 21 Belarus officials under the Special Economic Measures (Belarus) Regulations. These sanctions come in response to the ongoing human rights violations occurring in Belarus since the 2020 presidential election. According to Global Affairs Canada’s statement, the sanctions serve as a response to the systematic [...]

A Nigerian court on Friday sentenced Okuneye Idris Olanrewaju, a transgender woman who has gained notability in Nigeria as a social media personality, to six months imprisonment on Friday following an earlier conviction of “spraying,” a practice where people throw money into the air, according to reports from local media. Though considered common practice in [...]

Federal Judge Maryellen Noreika on Friday refused to grant Hunter Biden’s motion to dismiss the federal gun charges he is currently facing. This means the case against Hunter Biden, who is US President Joe Biden’s son, will continue. Hunter Biden’s original motion to dismiss the charges alleged that the appointment of Special Counsel David Weiss, [...]

Belgium’s Prime Minister Alexander de Croo announced in a press conference on Friday that Belgium has opened an investigation into alleged Russian interference in the upcoming EU parliamentary elections. The Prime Minister specified that the Belgian intelligence received information from Czech authorities that revealed pro-Russian activity in the EU involving several types of espionage networks. [...]

The former chairman of China Everbright Group, Tang Shuangning, who used to serve as a senior official at the People’s Bank of China and the China Banking Regulatory Commission, is under indictment Friday on bribery and embezzlement charges. Tang was originally arrested in January. On Friday, the investigation of Tang was concluded by the National [...]