Political speech | Safety threat | DeSaulnier’s stand. East Bay Times reader letters to the editor for Aug. 19, 2025.

Attorney General and Minister of Legal Affairs, Anil Nandlall, SC, who holds responsibility for Guyana’s Anti-Money ...

The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

It hurts ordinary Americans in concrete ways, and the risk has never been greater given today’s unprecedented mixing of ...

A Swiss man was recently convicted of sexually harassing a hotel employee in Malta, with his identity kept secret after he ...

Momentum has expressed serious concerns over a series of recent decisions by the Maltese justice system and other institutions, which, taken together, show a worrying disregard for the public ...

The Senate Judiciary Committee released the declassified annex of Special Counsel John Durham's investigation, revealing the intelligence behind the origins of the Trump-Russia probe.

A Politically Exposed Person (PEP) refers to an individual who holds a prominent public position, such as a government official, politician, or senior executives in international organizations.

Accountable institutions face crippling penalties if their KYC screening fails to flag a client as a politically exposed person (PEP). As the nation fights to escape its greylisting, technology can ...

The Vice President of IMANI Africa, Kofi Bentil, has made a suggestion regarding the acquisition of state-owned properties by politically-exposed persons.

Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed persons, a Central Bank of Cyprus representative said on Wednesday ...