The U.S. Treasury hit Georgia’s richest man and political powerbroker Bidzina Ivanishvili with sanctions, accusing the $7.5 billion oligarch of steering his country away from…
New UK Law Puts Corporate Fraudsters on Notice – Here’s How Whistleblowers Can Help
Starting September 2025, UK companies will face criminal charges if they fail to stop fraud by their employees or agents – and whistleblowers will be…