Breaking news and insights at nationalcourrier.com
Uruguay faces a retail investor fraud case involving US$300 million linked to cattle investment firms. Nearly 6,000 investors, misled by promises of high returns, have reported ownership of non-existent cattle. …
Uruguay Faces Major Cattle Investment Fraud Crisis: US$300 Million at Stake Read More
Brazil’s Congress approved a 2025 budget anticipating a primary surplus of 15 billion reais, significantly increased from prior projections. Sponsored by Senator Angelo Coronel, the bill awaits the president’s signature …
Brazilian Congress Passes Enhanced 2025 Budget Bill with Surplus Goals Read More
The Nigerian Special Offences Court is adjudicating a fraud case involving Arik Air, Union Bank, and AMCON. Defendants are accused of involvement in fraudulent transactions totaling over NGN76 billion and …
Nigerian Court Reviews Fraud Case Involving Arik Air and Union Bank Read More
Argentina’s Congress has authorized President Javier Milei to secure a new IMF loan, intended to support the central bank’s reserves and manage looming debt payments. This follows a significant outstanding …
Argentina’s Congress Approves New IMF Loan for President Milei Read More
Following former President Rodrigo Duterte’s arrest, both the Philippine Supreme Court and the ICC have been targeted by fake news campaigns. Meta has acted by suspending related social media pages. …
Fake News Surge Following Duterte’s Arrest Affects Philippine Courts and ICC Read More
Lara Warner, former compliance chief of Credit Suisse, was fined 100,000 Swiss francs for not reporting a suspicious transaction linked to a $1.5 billion scandal involving Mozambique. She is contesting …
Switzerland Imposes Fine on ex-Credit Suisse Executive Over Mozambique Transaction Read More
Former Credit Suisse compliance head fined CHF100,000 for failing to report money laundering suspicions related to a $2 billion Mozambique financing scandal. The scandal involved loans to state-owned companies intended …
Former Credit Suisse Executive Fined for Compliance Failures in Mozambique Scandal Read More
Eduardo Bolsonaro, son of former Brazilian President Jair Bolsonaro, has left Congress for the U.S. to seek Republican support for his father’s legal issues with Brazil’s Supreme Court. He aims …
Eduardo Bolsonaro Exits Brazil’s Congress for U.S. Amid Legal Disputes Read More
Brazil has revealed a tax exemption plan for individuals earning up to 5,000 reais monthly, funded by new taxes on higher earners. This strategy, aimed at improving President Lula’s popularity, …
Brazil Introduces Income Tax Exemption Plan Amid Lula’s Popularity Push Read More
The Brazilian bill proposes allowing wages to be partially paid in bitcoin, pending mutual approval from workers and employers. It mandates that at least 50% of wages remain in local …
Brazilian Bill Proposes Allowing Bitcoin for Wage Payments Read More