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$20 Billion Allegation, One Final Appeal: Halkbank’s High-Stakes Legal Gamble in the U.S.
Turkey's state-owned Halkbank has taken a big step in its long legal fight in the United States. The bank has asked the U.S. Supreme...
Damen Shipyards Accused of Breaching EU Sanctions—What’s Next for the Iconic Company?
One of the Netherlands’ biggest shipbuilders, Damen Shipyards, is now in serious trouble. Dutch prosecutors said on Friday that they believe the company may...
Shock in Brazil! Supreme Court Sends Ex-President Collor de Mello to Jail Over $5M Bribe
In a big move, Brazil’s Supreme Court has ordered the arrest of a former president. On April 24, Judge Alexandre de Moraes decided that...
Stardom in Question: Mahesh Babu’s ₹5.9 Cr Endorsement Triggers AML Heat
South Indian actor Mahesh Babu has been called in by the Enforcement Directorate (ED). He has been asked to appear on April 27 as...
Truong My Lan’s Life Sentence Reduced to 30 Years in Vietnam’s Biggest Fraud
A Vietnamese property tycoon, Truong My Lan, has had her life sentence reduced to 30 years after an appeal in a high-profile money laundering...
