搜尋結果
Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
CNBC· 2 小時前"The vast majority of the money" that went to those other people was kicked back to ...
North Koreans Worked Remotely for US Firms to Fund Missiles
Bloomberg· 3 小時前Posing as Americans, North Korean technology workers secured remote work contracts with ...
Reality TV stars charged in UK crackdown on 'finfluencers'
Reuters· 3 小時前... among nine people charged in Britain with promoting unauthorised trading schemes< ... ...
American IT Scammer Helped North Korea Fund Nuclear Weapons Program, U.S. Says
The Wall Street Journal· 3 小時前The Justice Department alleges an Arizona woman and others helped foreign workers with North ...
Wife of Sen. Robert Menendez has breast cancer, he reveals during corruption trial
CNBC· 4 小時前Nadine Menendez, the wife and co-defendant of Sen. Robert Menendez, has been diagnosed with ...
US announces new sanctions over North Korea-Russia arms transfers
Reuters· 4 小時前The United States announced sanctions on Thursday on two Russian individuals and three Russian companies for facilitating ...
US Supreme Court upholds consumer finance watchdog agency's funding mechanism
Reuters· 5 小時前The U.S. Supreme Court on Thursday upheld the Consumer Financial Protection Bureau's ...
US Treasury's financial crimes unit seeks to close money-laundering loopholes
Reuters· 5 小時前The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) said on Thursday it is looking whether more ...
US seeks information about North Korean scheme to secure IT work with US firms
Reuters· 6 小時前The State Department said in a statement that the scheme involved using false identities belonging to ...
Supreme Court rules Consumer Financial Protection Bureau funding structure is legal
CNBC· 7 小時前The Supreme Court ruled Thursday that the funding structure of the Consumer Financial Protection Bureau is legal. The court ...