BUENOS AIRES, Argentina — A federal appeals court in Argentina reopened a money laundering investigation into Vice President Cristina Fernández…
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Beijing police investigate major Chinese shadow bank Zhongzhi after it says it’s insolvent #Beijing #police #investigate #major #Chinese #shadow #bank #Zhongzhi #insolvent
HONG KONG (AP) — Police are investigating suspected crimes of a Chinese wealth company owned by Zhongzhi Enterprise Group, according…
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Maker of rapid-fire triggers falsely told customers they are legal, judge says in preliminary ruling #Maker #rapidfire #triggers #falsely #told #customers #legal #judge #preliminary #ruling
A company that sold triggers that make semi-automatic, AR-15-style rifles fire like automatic weapons likely misled consumers that the devices…
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Trial starts in Sweden of 2 oil executives accused of complicity in war crimes in Sudan #Trial #starts #Sweden #oil #executives #accused #complicity #war #crimes #Sudan
STOCKHOLM (AP) — A trial started Tuesday in Stockholm of two executives of a Swedish oil exploration and production company…
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A look at the 20 articles of impeachment against Texas Attorney General Ken Paxton #articles #impeachment #Texas #Attorney #General #Ken #Paxton
Texas Attorney General Ken Paxton faces an impeachment trial in the state Senate starting Tuesday on articles overwhelmingly approved by…
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Timeline of events leading to the impeachment of Republican Texas Attorney General Ken Paxton #Timeline #events #leading #impeachment #Republican #Texas #Attorney #General #Ken #Paxton
AUSTIN, Texas (AP) — A timeline of events that have led to three-term Texas Republican Attorney General Ken Paxton facing…
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Federal judge throws out convictions of former Fox executive and marketing group in FIFA case #Federal #judge #throws #convictions #Fox #executive #marketing #group #FIFA #case
NEW YORK (AP) — A federal judge threw out the convictions of a former Fox executive and a South American…
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Ex-Juventus president Andrea Agnelli has ban reduced from 16 to 10 months on appeal #ExJuventus #president #Andrea #Agnelli #ban #reduced #months #appeal
ROME (AP) — Former Juventus president Andrea Agnelli had one of his soccer bans reduced from 16 to 10 months…
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Lebanon’s interim central bank chief vows not to lend money to government #Lebanons #interim #central #bank #chief #vows #lend #money #government
BEIRUT — Lebanon’s interim central bank governor called on the country’s ruling class Friday to quickly implement economic and financial…
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Regulator’s review of over 30 Swiss banks finds shortcomings in money-laundering controls #Regulators #review #Swiss #banks #finds #shortcomings #moneylaundering #controls
GENEVA — Switzerland’s financial markets authority said Thursday that an in-depth review of more than 30 banks conducted this spring…
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