Feds move to seize $126M in assets tied to illegal staffing ring in Ohio
DAYTON, OH — The United States has filed a civil forfeiture complaint targeting assets connected to an alleged $126 million illegal staffing and money laundering operation involving undocumented workers at multiple Ohio…
Exclusive-Spanish oil major Repsol looking to sell parts of its Canadian assets -sources
By Shariq Khan and Rod Nickel – Spanish oil major Repsol SA is considering putting some of its Canadian assets for sale later this year as it looks to reap the benefits…
Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings
LOS ANGELES – A former deportation officer with the Department of Homeland Security was sentenced today to 15 months in federal prison for “structuring” charges for making cash withdrawals and deposits…
St James’s Place assets surpass $200 billion as inflows keep coming
By Emma-Victoria Farr LONDON – Wealth manager St. James’s Place said on Thursday its funds under management hit a record 153.99 billion pounds ($206.76 billion) in the fourth quarter, as it brought…
Facebook’s cryptocurrency venture to wind down and sell tech assets – WSJ
– Meta Platforms Inc’s digital currency venture Diem Association is winding down and selling its technology to California-based Silvergate Capital Corp for about $200 million, the Wall Street Journal reported on Wednesday,…
Taliban Asks Congress To End US Sanctions, Release Afghan Assets
Taliban officials asked Congress to end U.S. sanctions and to free up Afghan assets, the Associated Press reported Wednesday. Afghan citizens are being deprived of civil services in the health and education…
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