Latest in Ladbrokes owner sued over anti money laundering breaches by Australian watchdog
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Australian leader blames antisemitism for arson that extensively damaged a Melbourne synagogue
Arsonists have extensively damaged a Melbourne synagogue in what Australia’s prime minister has condemned as an antisemitic attack on Australian valuesABC News - Dec. 6 -
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Indigenous Australians recover human remains taken by Germany 120 years ago
Five sets of ancestral remains seized in 19th century handed over by museums in Berlin and Lower Saxony. Five sets of ancestral remains from Australia that have been held in German museum ...The Guardian - Dec. 5 -
Why Small-Business Owners Are Cheering the Suspension of the Corporate Transparency Act
A Texas judge delivered a nationwide injunction against application of a law requiring small businesses to report their real beneficial owners by January 1.Inc. - Dec. 5 -
Germany hands over Australian ancestral remains held by museums for over 100 years
Five sets of ancestral remains from Australia that had been in German museum collections since the 19th century have been handed back at a ceremony that a community representative described as a ...ABC News - Dec. 5 -
Mattel sued by mom over 'Wicked' merchandise with link to porn site
A South Carolina mom is suing Mattel after the toymaker mistakenly printed URL links on 'Wicked' dolls' packaging that directed consumers to a porn site.Los Angeles Times - Dec. 5 -
Indonesia arrests a Chinese man wanted by Beijing over money laundering charges
Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in ChinaABC News - Dec. 5 -
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesFinancial Times - Dec. 5 -
Neoen Agrees to Australian Asset Sale to Smooth Brookfield Takeover
Real-estate investor HMC Capital will pay Neoen about US$616 million for some of its Australian generation and storage assets.The Wall Street Journal - Dec. 4 -
Amazon sued over slower deliveries to low-income neighborhoods
Amazon allegedly stopped its fastest delivery service to almost 50,000 Prime subscribers in two District of Columbia ZIP codes.CBS News - Dec. 4 -
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealersABC News - Dec. 4 -
Mattel Sued Over ‘Wicked’ Dolls Packaging Linking to Porn Site
Dolls of characters in the hit movie went to store shelves with an error that send customers to an adult film site, prompting a South Carolina mom to file suit against the toy maker.Inc. - Dec. 4 -
Small Business Owners Brace for Trump’s Proposed Tariffs
While the impact of the proposed import duties will hit small businesses hard, many are awaiting their final form before calculating their own costs.Inc. - Dec. 4 -
Fulton County DA ordered to turn over election probe records to watchdog group
A judge has ordered Fulton County DA Fani Willis to turn over records related to her election interference probe following a lawsuit from a conservative legal group.ABC News - Dec. 4 -
She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained exclusive access to the investigation.Wired - Dec. 4 -
Amazon sued by D.C. AG for allegedly excluding neighborhoods from Prime delivery
Washington, D.C.’s attorney general sued Amazon on Wednesday, accusing the company of covertly depriving residents in certain ZIP codes in the nation’s capital from access to Prime’s high-speed ...NBC News - Dec. 4 -
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.BBC News - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
Amazon Sued Over Slow Deliveries to Low-Income Areas
The District of Columbia’s attorney general said the company deliberately outsourced Prime member deliveries in certain ZIP codes.The New York Times - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
Japanese court convicts Australian who says she was tricked into smuggling drugs
A Japanese court sentenced an Australian woman who says she was tricked amphetamines into the country to six years in prison, despite accepting her testimony that she was the victim of an online ...ABC News - Dec. 4 -
Australian Music prize: 80-year-old Kankawa Nagarra wins over Nick Cave and Amyl and the Sniffers
Walmatjarri elder and blues musician wins $50,000 prize for Wirlmarni, saying she hopes it will bring pride to her community in Wangkatjungka. Get our breaking news email , free app or daily ...The Guardian - Dec. 4 -
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Weak Australian economic growth hits dollar
Public spending offsets subdued consumer demand in ‘two-speed’ economyFinancial Times - Dec. 4 -
Claridge’s owner to triple its number of hotels as luxury travel booms
Maybourne wants to create a portfolio of properties, from Paris to New York and Dubai, in a decadeFinancial Times - Dec. 4 -
UN human rights watchdog opens investigation into Venezuela presidential election
The top United Nations human rights watchdog has ordered Venezuela to avoid destroying tally sheets as it opens an investigation into allegations that President Nicolás Maduro stole this summer’s ...ABC News - Dec. 3 -
U.S. officials ‘still working to expel’ Chinese hackers from massive telecom breach
U.S. officials update reporters on it’s investigation into a massive and ongoing Chinese hack of multiple U.S. telecom companies. NBC News Justice and Intelligence Correspondent Ken Dilanian ...NBC News - Dec. 3 -
A dozen Moscow clubgoers found guilty after anti-LGBTQ 'propaganda' raids
Moscow clubgoers were found guilty of “petty hooliganism” and detained following anti-LGBTQ "propaganda" raids by Russian security forces.NBC News - Dec. 3 -
Consumer watchdog wants FTC to investigate Oz for influencer marketing violations
A consumer advocacy group wants the Federal Trade Commission (FTC) to open an investigation into whether Dr. Mehmet Oz violated influencer marketing rules by promoting products from a wellness and ...The Hill - Dec. 3 -
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Top US Consumer Watchdog Has a Plan to Fight Predatory Data Brokers
A new proposal by the Consumer Financial Protection Bureau would use a 54-year-old privacy law to impose new oversight of the data broker industry. But first, the agency must survive Elon Musk.Wired - Dec. 3 -
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Nigeria’s radical idea for car owners facing soaring petrol prices
The government is encouraging citizens to convert their vehicles to run on compressed natural gasFinancial Times - Dec. 3 -
Consumer watchdog proposes crackdown on personal data sales
The Consumer Financial Protection Bureau (CFPB) on Tuesday rolled out a new proposal aimed at cracking down on data brokers selling Americans' sensitive information. Under the proposed rule, the ...The Hill - Dec. 3 -
Ex-paddleboard firm owner in court after deaths
Nerys Bethan Lloyd, 39, is charged with gross negligence manslaughter after four people died.BBC News - Dec. 3 -
Scottish NHS reform 'urgently needed' - watchdog
Audit Scotland says decisions may needed about whether some services can be provided by the NHS.BBC News - Dec. 3 -
Protecting or restricting? The effect of social media bans on the big dreams of young Australians
Australia is about to find out if stopping under-16s accessing platforms like Instagram and TikTok will protect against harmful content or stifle creativity and block opportunity. Follow our ...The Guardian - Dec. 2 -
England’s environment watchdog told to review risk from lead mines
Government-ordered report comes after FT investigation into impact of toxic metal on human healthFinancial Times - Dec. 2
