CPI of Crime approves disclosure of company owned by Toffoli
The Organized Crime CPI approved a request for the disclosure of Maridt Participações, a company linked to Minister Dias Toffoli, in connection to its financial activities over the past years.
CPI of Organized Crime hears testimony from TH Joias and votes on the disclosure of company secrecy linked to Toffoli this Wednesday
The Organized Crime Parliamentary Inquiry Commission in Brazil is set to hear testimony from Thiego Raimundo dos Santos Silva, known as TH Joias, and vote on requests for the disclosure of financial and banking secrecy related to a company tied to Supreme Court Minister Dias Toffoli.
The European Court of Human Rights will discuss the complaint of Danilson-Järg
The European Court of Human Rights has accepted Lea Danilson-Järg's complaint about the public disclosure of her personal financial information during a court hearing.
The European Court of Human Rights will hear Danilson-Järg's complaint
The European Court of Human Rights has accepted Lea Danilson-Järg's complaint regarding the public disclosure of her private financial information during a court hearing.
Dai-ichi Life HD Unauthorized Disclosure of 1155 Cases of Secondment Information; Common Among Major Companies
Dai-ichi Life Holdings announced that 64 employees of its group companies illegally took internal information from 28 financial institutions, revealing a widespread unethical practice in the insurance industry.
Pressley says 'nothing to see here' when asked about her dramatic multimillion-dollar wealth jump in office
Representative Ayanna Pressley dismissed inquiries into her significant increase in wealth from rental properties, stating there is nothing unusual to report.
Paramount Sues Warner Bros
Paramount has filed a lawsuit against Warner Bros. Discovery demanding the disclosure of key financial information to help shareholders make an informed decision regarding its cash takeover offer of $30 per share.
Paramount goes to court. Sues Warner Bros. for details of the agreement with Netflix
Paramount has filed a lawsuit against Warner Bros. in Delaware court, demanding the disclosure of financial analyses supporting the merger with Netflix, amid its aggressive efforts to seize Warner Bros. Discovery's assets.