Financial news

Capitalism is having an identity crisis – but it is still the best system

6 years by Daniel Williams

3 Comments

The 73-year-old Vietnamese refugee is responsible for bringing Sriracha to American consumers

6 years by Daniel Williams

2 Comments

Electric Truckmaker Rivian, Backed By Amazon, Ford, Raises Whopping $1.3 Billion

5 years by Daniel Williams

1 Comment

UK Real Estate and the fight against Financial Crime

International Monetary Fund (IMF) research has estimated that the amount of money laundered, globally, in one year could be between 2 to 5% of global Gross Domestic Product (GDP), equivalent to $800 […]

Why Berlin is becoming Europe’s number one tech hub

Discover why startups are making the move from London and the UK to Europe’s thriving Silicon Allee. Young creators, entrepreneurs and founders are flocking to the German capital to be part of […]

Dutch bank ING settles money laundering probe

Dutch prosecutors on Tuesday said banking giant ING has paid 775 million euros to settle a criminal investigation over money laundering and corruption. “ING Bank NV in Amsterdam has accepted a settlement […]

FINANCIAL CRIME WAVE – STANDARD CHARTERED FACES SANCTIONS SCRUTINY, U.K. OWNERSHIP ONUS, AND MORE

Enforcement After years of reporting AML investigations by U.S., U.K, Standard Chartered could face more fines for Iran sanctions violations Standard Chartered Plc has already paid a painful penalty for secretly moving billions […]

Germany expert commission releases report recommending legalization of early-stage abortion and amended laws for later-term pregnancies – JURIST

The Commission on Reproductive Self-Determination and Reproductive Medicine in Germany on Monday submitted a final report recommending the legalization of abortion within the first 12 weeks of pregnancy in the country.The German […]

Australia judge rules in defamation trial that former government adviser raped a colleague in parliament – JURIST

Australia Federal Court Justice Michael Lee found that former government adviser Bruce Lehrmann raped a colleague in a Parliament House office on Monday. The judge dismissed a defamation lawsuit Lehrmann brought against […]

Poland classifies attack on humanitarian aid workers as murder, demands Israeli cooperation in investigation – JURIST

The Polish government on Friday labeled the death of Polish aid worker Damian Soból as murder, following the deaths of seven humanitarian aid workers from the World Central Kitchen (WCK) serving in […]

Amnesty International urges immediate investigation into war crimes in Merawi, Ethiopia – JURIST