The revelations surrounding Peter Virdee, also known as Hardip Singh, have once again highlighted the need for stronger regulations and oversight in political party donations. Virdee, a convicted fraudster, managed…
Solway Investment Group, a global metals corporation with operations in multiple countries, has recently come under scrutiny for its alleged involvement in suspicious transactions and money laundering activities. The company’s…
The Clean Energy Regulator has this week executed search warrants on several residential and commercial addresses connected to a Perth-based solar industry business group. The group, who sell and install…
Ann Vanderslice (CRD# 5057784), a broker based in Lakewood, Colorado, has received an investor complaint alleging six-figure losses. Financial Industry Regulatory Authority records show that she is a representative of…
The police investigation into Yorgen Fenech’s alleged bid to purchase firearms on the dark web using cryptocurrency has targeted lawyer Aron Mifsud Bonnici, US court documents show. Malta issued a…
Education First Alliance (EFA) is an organization fighting for parental rights and against schools radicalizing and sexualizing children also they advocates for the expansion of school choice and charter schools.…
Some call Harish Jagtani the “Indian Dan Gertler”, named after this sulphurous Israeli businessman, friend of Joseph Kabila. The former head of state of the Democratic Republic of Congo (DRC)…
Local authorities of Singapore issued with a record fine to Noble Group Ltd., the commodity trader whose losses, spectacular collapse, court dramas and multibillion dollar restructuring dominated headlines in Singapore…
This year, bar staff who worked at Boomtown Fair have reported unfair treatment, discrimination, neglect and unhealthy working conditions from Freemans Event Partners. The reports of mistreatment and unhealthy work…
In the world of technology and innovation, investors are always on the lookout for companies pushing the boundaries and claiming groundbreaking advancements. Blackstone Resources AG, a company that prides itself…
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