ED Mumbai Freezes Assets Linked to VIPS Group and Global Affiliate Business
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment...
Lebanon’s Prime Minister, Najib Mikati, Is Alleged To Be Involved In Money Laundering.
Two anti-corruption organizations, Sherpa and the Collective of Victims of Fraudulent and Criminal Practices, have filed a complaint with French prosecutors against Lebanon's caretaker...
XZ Utils Hack: A Critical Alert for Open-Source Software Security
A near-catastrophic hack was narrowly prevented, bringing attention back to the vulnerabilities inherent in open-source software projects—a shocking revelation that rocked the cybersecurity community....
Cybersecurity in the Digital Age: Threats from China and North Korea
In a time when knowledge travels easily across national boundaries, the digital sphere is becoming a more important arena for power struggles. The Microsoft...
Switzerland’s Banking Reform: Strengthening Oversight in the Wake of Credit Suisse’s Collapse
A major amendment is being implemented in Switzerland's calm financial environment with the goal of strengthening the foundation of its banking laws. This reform...