Taiwan News10h
Taiwanese involved in illegal gambling ring arrested in Thailand
TAIPEI (Taiwan News) — Three Taiwanese were arrested in Thailand on Monday for operating an illegal payment transfer app for ...
The Guardian Nigeria4h
Otedola hosts Elumelu in Dubai, calls him ‘African Pride’
Nigerian billionaire businessman Femi Otedola opened his doors to fellow mogul and philanthropist Tony Elumelu in Dubai on Thursday night, setting social media abuzz with their high-profile meeting.
JD Supra21h
FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?
President Trump signed an executive order instructing the Attorney General of the United States to pause enforcement of ...
thewhistler.ng4h
Two Years After Transcorp’s Ownership Tussle, Otedola, Elumelu Reunite In Dubai
Billionaire businessman and the Chairman of First Bank of Nigeria Holdings Plc, Femi Otedola has reunited with his old friend ...
State police recover $180,000 for Willimantic resident after cryptocurrency scam
State police said they have recovered $180,000 worth of cryptocurrency that a Willimantic resident had lost to an ...
US, Canada to collaborate on tackling Venezuelan gang Tren de Aragua, US Justice Dept says
The United States and Canada have agreed to strengthen cross-border law enforcement collaboration to counter Venezuelan gang Tren de Aragua (TdA), the U.S. Department of Justice said in a statement on ...
JD Supra2h
DOJ Implements Major Changes to National Security Priorities
Bondi immediately took action to reshape the Department's national security priorities by implementing changes to the National Security Division, including by disbanding its Corporate Enforcement Unit ...