Risk-Advisory Firms Decide Hong Kong Isn’t Worth It

Risk-Advisory Firms Decide Hong Kong Isn’t Worth It

Updated Oct. 16, 2023 12:00 am ET HONG KONG—A number of investigation firms are retreating from Hong Kong and moving staffers out of the city, the latest sign of concern among foreign companies as business dwindles and Chinese authorities crack down on corporate intelligence gathering. Copyright ©2023 Dow Jones & Company, Inc. All Rights Reserved. … Read more

Trump’s civil fraud trial in New York puts his finances in the spotlight. Here’s what to know about the case.

Trump’s civil fraud trial in New York puts his finances in the spotlight. Here’s what to know about the case.

Former President Donald Trump and New York Attorney General Letitia James have for years been on a collision course, and it is now playing out in a courtroom in lower Manhattan.  Trump has long volleyed insults at James while her office investigated him and his company — an investigation that ultimately led to her filing … Read more

Eureka business owner loses $14,352.16 to fraud | Police Fire

Eureka business owner loses $14,352.16 to fraud | Police Fire

A 65-year-old Eureka man reported someone used his company’s bank account to 29 online purchases for a total of $14,352.16. He said he runs a rental business from his home, Eureka Police reported. The man reported the fraud just after noon on Sept. 5 at the Police Station. He said the transactions occurred between Jan. … Read more

NY judge rules Trump committed fraud, revokes business licenses | World News

NY judge rules Trump committed fraud, revokes business licenses | World News

A New York judge ruled on Tuesday that former President Donald Trump committed fraud by inflating the value of his assets and revoked his business licenses in the state, which could affect his ability to run his company. FILE -. Donald Trump’s New York Business Licenses Revoked as Judge Rules He Committed Fraud by Inflating … Read more

Tukish crypto boss Faruk Fatih Ozer gets over 11,000 years jail term for fraud | World News

Tukish crypto boss Faruk Fatih Ozer gets over 11,000 years jail term for fraud | World News

AFP | | Posted by Nisha Anand A disgraced Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years in jail each, the Anadolu state news agency reported Friday. Thodex boss Faruk Fatih Ozer. Prosecutors had asked for Thodex boss Faruk Fatih Ozer, 29, to be sentenced to … Read more

Trump and 18 allies charged in Georgia election meddling

Trump and 18 allies charged in Georgia election meddling

ATLANTA (AP) — Donald Trump and 18 allies were indicted in Georgia on Monday over their efforts to overturn his 2020 election loss in the state, with prosecutors using a statute normally associated with mobsters to accuse the former president, lawyers and other aides of a “criminal enterprise” to keep him in power. The nearly … Read more

Trump could be indicted soon in Georgia. Here’s a look at the case

Trump could be indicted soon in Georgia. Here’s a look at the case

ATLANTA (AP) — A Georgia prosecutor is expected to seek a grand jury indictment in the coming weeks in her investigation into efforts by Donald Trump and his allies to overturn the former president’s 2020 election loss. Fulton County District Attorney Fani Willis began investigating more than two years ago, shortly after a recording was … Read more

What will Canada’s new passport look like and will current passports still be valid?

What will Canada’s new passport look like and will current passports still be valid?

Canada has unveiled a new passport design with advanced security features. Here’s everything you need to know. Canada has unveiled a new passport design with enhanced security features. ADVERTISEMENT Passport holders’ personal information will now be laser engraved instead of being printed with ink. The pages feature images of Canada’s people, landscapes and wildlife that … Read more