Flexi GroupSep 20, 20232 minProminent German Banker on Trial for Alleged Involvement in Massive Tax Fraud SchemeIn a high-profile trial that began on Monday in Bonn, an 81-year-old former CEO and chair of the Hamburg-based bank M.M. Warburg,...
Flexi GroupSep 19, 20232 minCyprus Golden Passport Scandal: Trial of Four Accused to Commence in OctoberThe trial of four individuals accused of facilitating the acquisition of Cypriot Golden Passports for foreign nationals in exchange for...
Flexi GroupSep 18, 20233 minRussian Profit Lockdown: Western Companies Struggle to Access Billions in ProfitsIn the wake of Moscow's full-scale invasion of Ukraine, Western companies that have continued to operate in Russia find themselves in a...
Flexi GroupSep 14, 20232 minBrazil's Lower House Approves Bill to Regulate Sports Betting and Online GamblingIn a significant move toward regulating the online gambling industry, Brazil's lower house of Parliament passed a bill on September 13....