AUTHOR Sergey Novokhatsky
What Weibo and Chinese media are saying about TikTok’s pending sale to US companies
Since United States’ President Donald Trump threatened to ban TikTok in the U.S. as long as the social media app remained in the hands of a Chinese company, the app’s parent company ByteDance has […]
The elite of the country: Who is behind the creation of closed business clubs in Ukraine?
Personal acquaintances play one of the most critical roles in the business environment. Old and new connections allow an entrepreneur to efficiently maintain his business, enter new markets and develop different sectors. […]
Business news / Financial crimes
Danske Bank mired in money laundering scandal
Danske Bank is headquartered in Copenhagen, Denmark. Founded in 1871, it is currently embroiled in the Nordic region’s biggest money laundering scandal. The Bank got distress signals from its branch operations in […]
UK FinTech Working Together to Combat Financial Crime
Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE). The Exchange, established by FINTRAIL and RUSI enables firms to collaborate […]
UPDATE
Australia to scrap family law presumption of shared parental responsibility – JURIST
The Australian Labour government Monday released a draft of the Family Law Amendment Bill 2023 to amend the Family Law Act 1975. In a statement, Attorney-General Mark Dreyfus said the reforms seek […]
Ontario authorities to investigate housing development plans on protected lands – JURIST
Ontario Integrity Commissioner Jonathan Batty and Auditor General Bonnie Lysyk Wednesday announced separate investigations into the provincial Conservative government’s controversial decision to open protected Greenbelt lands to housing developments. The investigations come […]
Iran sentences former deputy defence minister to death for alleged espionage – JURIST
The Iranian Intelligence Ministry Wednesday said in a statement through the state-run IRNA news agency that former Deputy Minister of Defence Alireza Akbari was arrested and charged with spying for Britain’s foreign […]
Free press organizations: Twitter must maintain ‘basic human right to freely impart and receive information’ – JURIST
The Committee to Protect Journalists (CPJ) and Reporters Without Borders (RSF) Wednesday expressed concern over Twitter’s recent actions and outlined a series of four recommendations for Twitter to maintain “integrity and the […]
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