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HKMA Website Alert: Chong Hing Bank

07 Nov 2022 Website Alert – Fraudulent websites related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited relating to fraudulent websites, which have been reported to the HKMA. A hyperlink […]

Florida man pleads guilty to bribery

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, October 31, 2022 Florida Man Pleads Guilty to Paying Bribes in Exchange for Contracts BOSTON – A Florida man has pleaded guilty in federal court in Springfield in connection with paying bribes to receive contracts for work […]

Canada adds to Belarus sanctions

Canada imposes additional sanctions on Belarusian regime November 22, 2022 – Ottawa, Ontario – Global Affairs Canada Today, during the visit of Belarusian opposition leader Sviatlana Tsikhanouskaya, the Honourable Mélanie Joly, Minister of Foreign Affairs, announced that Canada is imposing further sanctions on the Lukashenko regime for facilitating and enabling […]