Latest in US hits Venezuelan security chiefs with sanctions for ‘electoral fraud’
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US hits Venezuelan security chiefs with sanctions for ‘electoral fraud’
Measures against senior figures stop short of suspending oil export licencesWorld - Financial Times - 3 hours ago -
US hits Russia’s Gazprombank with sanctions
Move in effect bans state-owned bank from global financial system in blow to payments for Moscow’s war effortBusiness - Financial Times - 6 days ago -
Chinese sanctions hit US drone maker supplying Ukraine
Beijing’s move leaves California company rushing to find new battery providersWorld - Financial Times - October 31 -
US recognizes Edmundo González Urrutia as Venezuelan ‘president-elect’
Antony Blinken makes statement months after President Nicolás Maduro claimed to have won July contest. The US government has recognized Venezuelan opposition candidate Edmundo González Urrutia as ...World - The Guardian - November 19 -
Southeast Asian defense chiefs discuss regional security with US, China and other partner nations
Southeast Asian defense chiefs are meeting with China, the United States and other partner nations in Laos for security talks, which come as Beijing’s increasingly assertive stance in its claim to ...World - ABC News - 6 days ago -
5 key factors that could send Donald Trump back to the White House
From the ground game to Nikki Haley voters, there are several variables that could pave former President Donald Trump's return to the White House next week.Top stories - NBC News - November 2 -
Trump’s incoming ‘border czar’ promises secure southern US border as nations hit back at Trump’s tariff plan – live
Tom Homan visits Texas to talk about need for strong borders; US motorists could face higher gas prices if Trump imposes the tariffs he’s threatened . Trump’s talk of tariffs raises fears of hit ...World - The Guardian - 22 hours ago -
Russian sales of Chinese cars surge after western sanctions hit
Purchases of vehicles from Asian nation’s automakers reach fresh records as Russians ‘vote with their wallets’World - Financial Times - November 15 -
U.S. hits Israeli settler group with sanctions over West Bank violence
The United States imposed sanctions on an Israeli settler group it accused of helping perpetrate violence in the occupied West Bank.Top stories - NBC News - November 18 -
UK hits Iran with new sanctions for supplying missiles to Russia
The U.K. government has hit Iran with new sanctions for sending ballistic missiles and other weapons to Russia in support of the war against UkraineWorld - ABC News - November 18 -
Facebook Brings Bid to Dismiss Securities Fraud Suit to Supreme Court
Shareholders said the social media giant withheld details about not sharing information on a 2015 data breach involving Cambridge Analytica.Business - Inc. - November 6 -
Supreme Court weighs Nvidia challenge to securities fraud claims
The Supreme Court on Wednesday weighed a bid from chipmaker Nvidia as it attempts to avoid a suit alleging its executives misled investors about the extent its sales depended on volatile ...Politics - The Hill - November 13 -
The Republican and Democratic parties are killing electoral reform across the US | David Daley
There are elements on both right and left who prefer to govern without majorities and view competitive elections as a threat. Ohio’s extreme gerrymanders have enabled more than a decade of ...World - The Guardian - November 16 -
US sanctions Sudanese paramilitary commander for his role in West Darfur violence
The United States has sanctioned a commander of Sudan’s paramilitary forces, saying he played a leading role in the ongoing violence against civilians in West DarfurWorld - ABC News - November 13 -
US issues new sanctions on Maduro allies in Venezuela over fraudulent elections
The Biden administration is sanctioning nearly two dozen Venezuelan security and Cabinet officials aligned with President Nicolás Maduro, building on a series of sanctions it has imposed along with ...Politics - The Hill - 6 hours ago -
US fraud charges roil Adani’s empire
Plus, boutique bank PJT mints a new billionaire and Poonawalla family property purchase dispels non-dom fearsWorld - Financial Times - 6 days ago -
US charges Indian billionaire Adani over alleged $250m bribery scheme
The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".Top stories - BBC News - 6 days ago -
Trump chooses Musk and Ramaswamy to lead government efficiency effort
Entrepreneurs will oversee a newly created ‘department of government efficiency’ to ‘provide advice and guidance’Business - Financial Times - November 13 -
FTX’s engineering chief Nishad Singh spared prison time in fraud case
Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trialBusiness - Financial Times - October 30 -
Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX’s former chief technology officer, will be sentenced next week for his role in the crypto firm’s collapse. His efforts may keep him out of prison.Business - Inc. - November 14 -
HMRC investigations into serious tax fraud and avoidance hit six-year low
UK revenue authority says its teams are focusing their work on the highest-impact casesBusiness - Financial Times - November 10 -
China’s largest coffee chain plans to take on Starbucks in US
Luckin Coffee’s expansion into rival’s home market comes five years after company was delisted from Nasdaq and finedBusiness - Financial Times - October 29 -
Election fraud rare in US elections, despite persistent claims otherwise
Rigged machines. Illegal ballot harvesting. Repeat, noncitizen and even dead voters. Claims of election fraud exploded in 2020 as former President Trump and his allies sought to portray their ...Politics - The Hill - October 31 -
Misinformation sows distrust ahead of election day
Crowdsourced voter fraud claims and fake videos are flooding social media, as the contest remains on a knife-edge.Top stories - BBC News - November 3 -
How US election fraud claims changed as Trump won
Both Trump fans and Harris supporters baselessly claimed large-scale voter fraud in Tuesday's election.Top stories - BBC News - November 9 -
US Charges Gautam Adani With Fraud Over Bribery Scheme
Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts.Tech - The New York Times - 6 days ago -
US charges Gautam Adani, one of world's richest people, with fraud
Indian businessman Gautam Adani, one of the world's richest people, was charged by the U.S. on allegations of fraud. Adani is accused of fooling investors by concealing that his company's expansive ...Politics - The Hill - 6 days ago -
Will US charges hit business ambitions of billionaire ally of India's PM?
The charges could jeopardise the ambitions of one of the world’s richest men, both at home and abroad.Top stories - BBC News - 5 days ago -
Election infrastructure has 'never been more secure,' CISA chief says
Election infrastructure has "never been more secure" CISA chief saysTop stories - ABC News - October 31 -
Locked in Mideast wars and battered by sanctions, Iran is wary over US presidential election
America’s presidential election next week comes just after Iran marks the 45th anniversary of 1979 U.S. Embassy hostage crisisWorld - ABC News - October 31 -
Middle East crisis live: protests in Israel after Benjamin Netanyahu sacks defence minister
Crowds reportedly clash with police outside Israeli prime minister’s home after he sacks Yoav Gallant. Al Jazeera reports that the death toll from an Israeli strike on tents housing displaced ...World - The Guardian - November 6 -
Italian trader played polo against Prince William while under US sanctions
Treasury described Alessandro Bazzoni as a ‘core facilitator’ of network involved in buying and selling Venezuelan oilWorld - Financial Times - 4 days ago -
US sanctions more Maduro allies over alleged post-election crackdown in Venezuela
The United States has imposed sanctions on an additional 21 allies of President Nicolás Maduro, accusing them of supporting and carrying out acts of repression in the wake of July's disputed ...World - ABC News - 5 hours ago -
US vetoes Security Council's Gaza ceasefire resolution
Fourteen of the 15 members voted in favour, but Washington said the text would send "dangerous message" to Hamas.Top stories - BBC News - November 20 -
Spanish police arrest ex-fraud chief after €20m found in walls of his house
Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering . Spain has arrested one of its top police officers after €20m (£17m) was found hidden ...World - The Guardian - November 12 -
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Bills end Chiefs' unbeaten run and Lions hit 50
The Kansas City Chiefs lose their first game of the season at the Buffalo Bills while the Pittsburgh Steelers beat arch rivals the Baltimore Ravens and the Detroit Lions hit a half century.Top stories - BBC News - November 18 -
Mahomes, Chiefs set to use first loss as 'fuel'
After winning their first nine games in not-so-dominant fashion, quarterback Patrick Mahomes and the Kansas City Chiefs ran out of magic Sunday, losing 30-21 to the Buffalo Bills in Orchard Park, ...Sports - ESPN - November 18