US Treasury Department
A key figure in Greece’s spyware case still owns a stake in US sanctioned Intellexa
One of the key figures in Greece's spiraling wiretapping case still owns a 35% stake of Intellexa, which sells Predator spyware in Greece, despite attempts to show that he had sold the stake, a report revealed on Wednesday.
North Korean Hackers Stole £450m in world's largest Cryptocurrency Theft
North Korean hackers have stolen £450 million in the world's largest cryptocurrency theft. The hacker group known as Lazarus is behind the 2017 WannaCry Ransomeware attack, which affected 200,000 computers worldwide, including those of the National Health Service.
World Bank's ex-CEO Kristalina Georgieva Accused on Exerting Pressure on Bank's staff to Boost China's Ranking in "Doing Business 2018" Report
World Bank leaders, including then-Chief Executive Kristalina Georgieva, applied "undue pressure" on staff to boost China's ranking in the bank's "Doing Business 2018" report, according to an independent investigation released Thursday.
Seacomber sanctioned by US over Venezuelan oil
The US Treasury Department said on Tuesday it had sanctioned four shipping firms for transporting Venezuelan oil, the latest escalation in Washington's effort to oust socialist President Nicolás Maduro by cutting off the OPEC nation's crude exports.
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Serbian Arms Dealer Lobbies for Removal from US Blacklist
Slobodan Tesic, who the US in December put on a blacklist of alleged human rights abusers and people involved in corrupt activities around the world, has hired lobbing company Sonoran Policy Group Inc in a bid to get his name removed from the list.