Search Results for: securities fraud

 Former US President Donald Trump’s lawyers asked a New York appellate court on Wednesday to stop the collection of the former president’s $454 million civil fraud judgment while he appeals. Trump’s lawyers said in a court filing that he is prepared to post a $100 million appeal bond, which is only a fraction of what [...]

Former President Donald Trump appealed Monday a New York judge’s decision to impose $354.9 million in penalties on Trump and curtail his ability to do business in New York for fraudulently exaggerating his net worth to secure better loan terms. He now owes New York at least $454 million due to the interest on the [...]

The Court of First Instance of Tunis sentenced prominent opposition figure Jawher Ben Mbarek to six months in prison, his sister and lawyer Dalila Ben Mbarek Masddek announced in a live video on Facebook on Saturday. The case was brought by the Independent Higher Authority for Elections (ISIE) against Ben Mbarek regarding his criticism of [...]

Can a country’s citizens nullify the criminal cases that a popular leader faces by handing them an electoral victory in the general elections? This question raises issues that could prove pivotal to the political processes in Pakistan and the US, pertaining respectively to their former prime minister Imran Khan and former President Donald Trump. Its [...]

Cybersecurity and digital governance organization NetBlocks reported a new national-scale disruption to X (formerly Twitter) on Saturday in Pakistan, as protests erupted following allegations of election fraud. Netblocks first published evidence of a disruption to the platform on February 10, two days after the parliamentary vote, which was marked by violent protests and controversies. The [...]

The US House of Representatives Judiciary Subcommittee on Crime and Federal Government Surveillance held a hearing Wednesday with US Marshals Service Director Ronald Davis to discuss the agency’s response to threats against federal judges one day after Davis revealed to Reuters that threats against federal judges have skyrocketed across the country in the last year [...]

The Ukrainian Defense Ministry announced Friday that it had suspended senior official Toomas Makhkur after the Security Service of Ukraine (SSU) announced that it had exposed an embezzlement scheme within the ministry. In January, the SSU reported that it had discovered an embezzlement scheme involving current and former ministry officials and an arms company, Lviv Arsenal. [...]

The Sri Lankan Parliament passed a controversial bill Wednesday, which has been condemned by opposition politicians and several human rights groups for curtailing free speech in the country. The Online Safety Bill aims to tackle cybercrimes such as child abuse, data theft and online fraud. However, human rights organizations warned that the bill poses a [...]

Since 2014, Ukraine has taken decisive steps toward combating corruption. This has included the adoption of anti-corruption legislation and the establishment of anti-corruption bodies that operate in accordance with international standards. Furthermore, there has been a concerted effort to identify and address the root causes of corruption in Ukraine. Notably, the presence of an oligarchy [...]

The Independent National Electoral Commission (CENI) of the Democratic Republic of Congo (DRC) misappropriated $400 million in state funds ahead of December elections, per an EU report. The report, issued Monday, highlighted a 25.1 percent increase in the expenses of the electoral body during the 2016-2019 and 2021-2024 electoral cycles. Also as per the report, [...]