Kevin Shah

21 Articles

Niall Mickel’s addition to Board strengthens position of RegtechTimes in Europe

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Alan Niall Macpherson Mickel ("Niall Macpherson-Mickel") has joined the advisory board of global regtech media Regtechtimes. The advisory board provides market and business insights,...
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Former bizjet sales manager pleads guilty to foreign bribery — DOJ

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Jald Jensen, 73, of Panama City. Previously of Van...

Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

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The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

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Today, the Justice Department announced that 18 aliens, including...

U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ

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A dual U.S.-Salvadoran citizen and Riverside County, California man...