It’s difficult enough to deal with the pressures of being a teenager in today’s world, but when you start adding the supply of prescription drugs made easily available within our Yeshiva’s and school systems, then we need to open our eyes to new ways of protecting our children from harm’s way.
The German lender Deutsche Bank has received a new $204 million fine for inadequate anti-money laundering controls.
Israeli billionaire Beny Steinmetz is suspected of paying tens of millions of dollars as a bribe to the Guinean president.
The life of Private Consulting rarely holds a “typical or glamourous day’, especially when my clients consist of worldwide companies and individuals in search of truth and answers to their upmost private and personal problems.
The NGO Monitor research institute and a Swiss resident submitted a request under the Freedom of Information act to obtain the financial reports and accounting reports concerning various BDS organizations.
Yahya Jammeh, the authoritarian former ruler of the Gambia who went into exile at the weekend, stole millions of dollars in his final weeks in power, plundering the state coffers and shipping out luxury vehicles by cargo plane, a special adviser for the new president has claimed.
Swiss prosecutors will question Beny Steinmetz in Geneva amid an inquiry into allegations of bribery involving a $20 billion mining project in the Simandou hills in the west African country of Guinea.
The elder daughter of Uzbekistan’s late President Islam Karimov was questioned recently over money-laundering accusations by Swiss prosecutors while under house arrest in Tashkent, according to a lawyer who attended the meetings.
“Nothing happens in Congo without Dan Gertler and Gertler can do nothing without playing the Israeli card,” said an advisor to an international mining conglomerate.
Israel Police said on Thursday that after a week of negotiations they were unable to reach an agreement on the terms of a bond to be deposited by the billionaire Beny Steinmetz to ensure he doesn’t send assets out of the country while he is under investigation.