Uruguay is facing a significant fraudulent investment case involving nearly US$300 million in cattle investments.
Brazil’s Congress has passed the 2025 budget bill, which anticipates a primary surplus of 15
The Nigerian Special Offences Court is hearing a fraud case involving Arik Air, AMCON, and
Argentina’s Congress has approved President Javier Milei’s request for a new IMF loan to strengthen
The Philippine Supreme Court and ICC are facing a wave of fake news following the
Lara Warner, former compliance chief at Credit Suisse, has been fined 100,000 Swiss francs for
A former Credit Suisse manager has been fined CHF100,000 for failing to report money laundering
Eduardo Bolsonaro is leaving Brazil’s Congress to reside in the U.S., aiming to garner support
Brazil has announced a plan to exempt individuals earning below 5,000 reais from income tax,
A bill in Brazil proposes allowing partial payment of wages in bitcoin, enabling workers to