Companies Leila Ramsay AFDB, AFRICA, AFRICAN DEVELOPMENT BANK, BANGURA, BANK, COURT CASE, COURT PROCEEDINGS, JUSTICE, LAVERLEY, LEGAL, MONEY LAUNDERING, NABELLA FARIDA TUNIS, PADEMBA ROAD COURT NO. 2, PATRICIA LAVERLEY, SESAY, SIERRA LEONE, STATE HOUSE, UK, US African Development Bank Representative Dr. Patricia Laverley Faces Assault Charges
Technology Jamal Walker AFRICA, BALTASAR, BALTASAR ENGONGA, BALTASAR ENGONGA EDJO, BLACK BEACH, CEMAC, COURT CASE, ENGONGA, EQUATORIAL GUINEA, FACEBOOK, GHANAWEB, HUMAN RIGHTS, JUSTICE, LEGAL, MALABO, MONEY LAUNDERING, NATIONAL FINANCIAL INVESTIGATION AGENCY, OBIANG, OSUNDEFE, REAL EQUATORIAL GUINEA Equatorial Guinea Supreme Court Acquits Baltasar Engonga in Sex Scandal
Technology Leila Ramsay APPLE, APPLE PAY, ASIA, BRAZIL, CADE, CHINA, COM, DIGITAL MARKETS ACT, DIGITAL SERVICES ACT (DSA, EC, EU, EUROPEAN COMMISSION, LATIN AMERICAN ECOMMERCE, LEGAL, MER, MERCADOLIBRE, MEXICO, NORTH AMERICA, PHILIPPINES, PYMNTS, REGULATION, REGULATIONS, REUTERS, SOUTH AMERICA Apple Required to Remove In-App Purchase Limits in Brazil Due to Antitrust Rules
Technology Fatima Khan APPLE, ASIA, BRAZIL, CADE, DIGITAL MARKETS ACT, DIGITAL SERVICES ACT (DSA, EUROPE, EUROPEAN COMMISSION, JAPAN, LEGAL, MERCA, MERCADO LIBRE, REGULATION, REUTERS, SOUTH AMERICA, SOUTH KOREA, TECH, U. S Brazil Orders Apple to Allow External In-App Purchases
Business Companies Jamal Walker ASIA, BANKING, BARCLAYS, CHINA, FC, FCA, FINANCE, FINANCIAL CONDUCT AUTHORITY, FRAUD, JAPAN, LEGAL, LEHMAN BROTHERS, LLOYDS, MEXICO, MIDDLE EAST, MONEY LAUNDERING, NORTH AMERICA, REGULATION, ROYAL BANK OF SCOTLAND, SERIOUS FRAUD OFFICE, STEVE SMART, UK, WATCH Barclays Fined £40 Million for Reckless Fundraising Practices in 2008
Business Jamal Walker CARLOS POLIT, CARLOS RAMON POLIT FAGGIONI, CUBA, DOJ, DRUG TRAFFICKING, ECUADOR, FAGGIONI, FATHER, FINANCE, FLA, FLORIDA, LEGAL, MIAMI, MONEY LAUNDERING, NORTH AMERICA, POLIT, SOUTH AMERICA, SOUTH FLORIDA, U. S. DEPARTMENT OF JUSTICE, UNITED STATES, WPB Father and Son Involved in $16 Million Ecuador Bribery Scheme Plead Guilty
Business Companies Leila Ramsay AFRICA, AGENCE FRANCE PRESSE, ASIA, AUSTRALIA, BAMAKO, CHINA, CORRUPTION, CUBA, DJREPRINTS, FINANCE, LEGAL, MALI, MINING, MONEY LAUNDERING, NORTH AMERICA, OCEANIA, RESOLUTE, RESOLUTE MINING Resolute Mining Secures $160 Million Deal with Mali Following CEO Detention
Companies Technology Fatima Khan ADAM BONAA, AFRICA, AI, AISHA HUANG, ASHANTI, ASHANTI REGION, BAWKU, COM, COURT HEARING, COURT PROCEEDINGS, DAABAN, GA, GEORGE AYISI, GHANA, GHANAWEB, KUMASI, LAW ENFORCEMENT, LEGAL, LI WEI GUO, MINING, MINISTRY OF NATIONAL SECURITY, MONEY LAUNDERING, NANA KWAME OPOKU, OBOLO, PARAKU ESTATES, SHI MEI ZHI Three Charged in Aisha Huang Illegal Mining Case in Ghana
Companies Jamal Walker AA NEWS BROADCASTING SYSTEM, AFRICA, AFRICAN, ANADOLU, ANADOLU AGENCY, ASIA, BA, BAMAKO, BARRICK GOLD, CHINA, CORRUPTION, EUROPE, EUROPE/ASIA, FIJI, FIREFINCH, FRANCE, HAS, HO, HOLOHAN, IMPRISONMENT, JUSTICE MINISTRY, LEGAL, MALI, MINES MINISTRY, MINING, MONEY LAUNDERING, MORILA, MOROCCO, OCEANIA, RESOLUTE, RESOLUTE MINING LTD, RUSSIA, SAHEL, SOREM, SYAMA, TERRY HOLOHAN Executives of Resolute Mining Arrested Amid Mali’s Mining Sector Crackdown
