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Published on 18:28 GMT

Lebanon sues HSBC Switzerland in Riad Salameh corruption case

Salameh has been investigated for aggravated money laundering and has been under intense scrutiny since 2019 [Getty] Lebanon has filed a lawsuit against the HSBC bank in Switzerland over an embezzlement and corruption case involving Riad Salameh, the …

Source: The New Arab - Label Pending
Published on Feb 4, 2025

Lebanon files lawsuit against HSBC in Switzerland over Riad Salameh embezzlement case

The Salameh Papers: Full coverage here Lebanon has filed a lawsuit against HSBC in Switzerland, in its first legal action against a foreign bank related to a corruption case involving former Lebanese central bank governor Riad Salameh. Helene Iskandar, …

Source: The National News - Pro-Government
Published on Jan 31, 2025

London considers fresh horizons for captives

As the UK Government’s consultation period on embracing captives draws to a close, what might result from it? Captive International talks to Mark Rogers of Vitesse. The UK’s recent consultation on captives, announced by Chancellor Rachel Reeves in November …

Source: Captive International - Neutral
Published on Jan 31, 2025

Sanctions regime targeting Russian oil giants tightens

Stacy Keen says the new restrictions mean enhanced due diligence and monitoring for red flags is required In a coordinated effort, the UK and US have targeted Russian oil giants Gazprom Neft and Surgutneftegas in a move designed to affect a major revenue …

Source: The Scotsman - Neutral

05 days 07:59:29

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Published on February 4, 2025 - 12:52 GMT

Surging Fraud & Deepfake Threats in 2025: Swiss Security Solutions Launches AI-Powered Due Diligence & Background Checks

AI-driven fraud is on the rise in 2025. Swiss Security Solutions launches next-gen Due Diligence to combat deepfake risks and synthetic identity threats. ZURICH, ZURICH ZH, SWITZERLAND, February 4, 2025 /⁨EINPresswire.com⁩/ -- As the world becomes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 18:03 GMT

Telnyx responds to FCC Notice of Apparent Liability

AUSTIN, Texas, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Telnyx is surprised by the FCC’s mistaken decision to issue a Notice of Apparent Liability stating an intent to impose monetary penalties. The Notice of Apparent Liability is factually mistaken, and Telnyx …

Distribution channels: IT Industry ...

Published on February 5, 2025 - 17:00 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

LOS ANGELES, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise acquired …

Distribution channels: Consumer Goods, Law ...
Published on February 5, 2025 - 17:35 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...

Published on February 5, 2025 - 12:30 GMT

Integrated Insurance Advisors Slashes Workers Compensation Costs for Businesses in 2024

Your trusted Integrated Insurance Advisors guides businesses through the worker compensation landscape delivering tailored insurance solutions. SPARTANBURG, SC, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Integrated Insurance Advisors …

Distribution channels: Business & Economy, Companies ...
Published on February 5, 2025 - 16:01 GMT

StepMania Launches on Telegram: A Gamified Step-Challenge Experience for Everyone

Combining activity tracking, engaging challenges, and Web3 rewards, StepMania motivates users to turn their steps into in-game benefits and rewards. ROAD TOWN, British Virgin Islands, Feb. 05, 2025 (GLOBE NEWSWIRE) -- StepMania is a gamified activity- …

Distribution channels: Media, Advertising & PR, Technology ...
Published on February 5, 2025 - 18:00 GMT

Vietnam Blockchain Association Supports Resolution of $47 Million Kyber Elastic Attack

Hanoi, Vietnam, Feb. 05, 2025 (GLOBE NEWSWIRE) -- On February 3, the Federal Court in Brooklyn, United States, publicly disclosed the identity of the perpetrator behind the $47 million Kyber Elastic attack. Immediately after, the head of Kyber Elastic …

Distribution channels: Environment, Technology ...
Published on February 5, 2025 - 15:01 GMT

RealtyX Revolutionizes Real-World Asset Finance (RWAfi) with End-to-End Tokenization and Yield Optimization Platform

HONG KONG, Feb. 05, 2025 (GLOBE NEWSWIRE) -- RealtyX, an innovative Real-World Asset Finance (RWAfi) platform, is poised to transform the real estate and financial landscape by offering a comprehensive, end-to-end solution that goes beyond simple …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

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Published on February 5, 2025 - 19:56 GMT

Esenssi revoluciona el sector de la perfumería con soluciones a medida para negocios y emprendedores

Esenssi garantiza la calidad y seguridad de sus productos, cumpliendo con los estándares internacionales y proporcionando la documentación necesaria. MADRID, SPAIN, February 5, 2025 /⁨EINPresswire.com⁩/ -- Esenssi, empresa especializada en la …

Distribution channels: Beauty & Hair Care, Business & Economy ...
Published on February 5, 2025 - 19:56 GMT

DriveSafe Online Helps Companies Prioritize Driver Training for Large Vehicles

DriveSafe Online Course Addresses Employee Driver Training Gap WICHITA, KS, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Crashes involving heavy vehicles resulted in 4,764 fatalities in a single year, with a significant number of those …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on February 5, 2025 - 19:52 GMT

10 Ways NVBDC Certified Veteran Business Owners Can Work with Corporate America

DETROIT, MI, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The National Veteran Business Development Council (NVBDC) certification supports service-disabled and veteran-owned businesses (SD/VOBs) in engaging meaningfully with …

Distribution channels: Business & Economy, Companies ...
Published on February 5, 2025 - 19:42 GMT

Manufactured Housing Consultants Announces New Portfolio of Double Wide Mobile Homes in Von Ormy, TX

MHC presents new models of spacious and affordable double wide mobile homes for sale, featuring modern amenities and flexible pricing. VON ORMY, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Manufactured Housing Consultants, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 5, 2025 - 19:41 GMT

MPLT Healthcare Welcomes Shaun Porter as Chief Financial Officer

BOCA RATON, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- MPLT Healthcare, a leading locum tenens staffing solutions provider, is excited to announce that Shaun Porter has joined the company as its new Chief Financial Officer. With a …

Distribution channels: Business & Economy, Companies ...
Published on February 5, 2025 - 19:38 GMT

Air Conditioning Compressor Market Growth Amidst Rising Demand for Energy-Efficient HVAC Solutions

air conditioning compressor market is growing due to rising temperatures, urbanization, and demand for energy-efficient HVAC systems across industries. NEWARK, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The air conditioning …

Distribution channels: Business & Economy ...
Published on February 5, 2025 - 19:38 GMT

NFF's BEACoN Initiative Makes $20 Million in Loans Available to Boost Community Ownership of Assets in New Jersey

PNC, Citizens, and The Prudential Foundation Join Robert Wood Johnson Foundation to Support Affordable Housing Development and More NEWARK, NJ, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Nonprofit Finance Fund (NFF) is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 19:32 GMT

Dr. Mark Skousen, 'America's Economist,' Says Trump’s Trade War Fuels Inflation: Gold Shines in 2025

LOS ANGELES, CA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Dr. Mark Skousen, renowned economist, investment strategist, and financial author, is sounding the alarm on the inflationary impact of President Trump’s trade war. As tariffs …

Distribution channels: Book Publishing Industry, Business & Economy ...
Published on February 5, 2025 - 19:29 GMT

Nanomedicine Market Set to Surge to $393 Billion by 2030 at a 9.2% CAGR

The global nanomedicine market was valued at $171.70 billion in 2020 and is expected to reach $393.05 billion by 2030, growing at a CAGR of 9.2%. WILMINGTON, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- As of 2020, the global …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on February 5, 2025 - 19:28 GMT

Prostate Cancer Treatment Market Set to Surge to $9.9 Billion by 2026 at a 4.6% CAGR

The global prostate cancer treatment market was valued at $6.89 billion in 2018 and is expected to reach $9.90 billion by 2026, growing at a CAGR of 4.6%. WILMINGTON, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- In 2018, the global …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on February 5, 2025 - 19:22 GMT

Durham School Services’ Mother and Daughter Team Members Recognized for Dedication to Students in Kansas

Durham Spotlights Their Story and Experiences OVERLAND PARK, KS, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Durham School Services team members and mother-daughter duo Kathy Sneed, school bus driver, and Hannah Sneed, monitor, have …

Distribution channels: Business & Economy, Companies ...
Published on February 5, 2025 - 19:18 GMT

EEG Equipment Market Set to Surge to $1.99 Billion by 2026 at a 4.5% CAGR

The EEG equipment market was valued at $1,403 million in 2018 and is projected to grow to $1,999 million by 2026, with a CAGR of 4.5% from 2019 to 2026. WILMINGTON, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- As of 2018, the global …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on February 5, 2025 - 19:02 GMT

David Meltzer to Headline Cre8tive Con 2025 in Chicago

CHICAGO, IL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Cre8tive Con, Chicago’s premier business and networking conference, is thrilled to announce David Meltzer as its headlining speaker for the 2025 event. Taking place at the iconic …

Distribution channels: Business & Economy, Conferences & Trade Fairs ...
Published on February 5, 2025 - 18:49 GMT

Money Transfer Agencies Market on Track to Achieve $65.87 Trillion Valuation by 2032, Driven by 16.2% Growth

Discover the $65.87 Trillion Money Transfer Market: Get Insights on 16.2% CAGR Growth by 2032 NEW CASTLE, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Money Transfer Agencies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 18:49 GMT

Compostable Plastic Packaging Market: Growth Trends, Key Players, and Sustainability Innovations

Explore the Compostable Plastic Packaging Market, its growth drivers, key players, sustainability trends, and future opportunities NEW YORK, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The compostable plastic packaging material …

Distribution channels: Business & Economy ...
Published on February 5, 2025 - 18:48 GMT

Ophthalmic Drugs Market Set to Surge to $58.13 Billion by 2027 at a 5.6% CAGR

The global ophthalmic drugs market was valued at $36,488.48 million in 2019 and is expected to reach $58,134.92 million by 2027, growing at a CAGR of 5.6%. WILMINGTON, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The global …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on February 5, 2025 - 18:41 GMT

Lighthouse Private Christian Academy Expands in Milton, Florida

Generosity of Mike Papantonio Supports New School Building MILTON, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Lighthouse Private Christian Academy (LPCA) is proud to announce the expansion of its Milton campus, made possible …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on February 5, 2025 - 18:34 GMT

Temperature Controlled Packaging Market: Growth Trends, Key Players, and Innovations in Cold Chain Logistics

NEW YORK, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The temperature-controlled packaging solution market is expanding rapidly, driven by the growing need for cold chain logistics in pharmaceuticals, food, and biotechnology. Rising …

Distribution channels: Business & Economy ...
Published on February 5, 2025 - 18:15 GMT

Global Pneumatic Actuator Market Forecasted to Drive Past USD 26,841.5 Million Mark by 2035, Surging at 4.8% CAGR | FMI

Germany's pneumatic actuator market to grow at 6.8%, driven by industrial automation, smart systems, and rising demand in manufacturing and process industries. NEWARK, DE, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The global …

Distribution channels: Business & Economy ...
Published on February 5, 2025 - 18:08 GMT

Three Crowns Marketing Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies (WE) is pleased to announce the inclusion of Three Crowns Marketing to its Expert Sourcing Consortium LAKE MARY, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...