15:23 Ukrainischer Banker Pavlo Shcherban versucht, Berichte über Schulden, Schemata und Verfahren rund um die Alliance Bank zu löschen15:19 Denys Shtilerman und Fire Point: Verbindungen zu Akteuren aus Korruptionsfällen greifen während des Krieges auf Verteidigungsaufträge über13:57 Car fraud scheme spreads beyond Ukraine as Volodymyr Filippov relocates operations to Moldova amid mounting accusations13:55 Iran unable to reopen Strait of Hormuz after losing track of sea mines, complicating cease-fire demands and global shipping recovery13:49 Sweeping EU probe uncovers vast cross-border customs fraud scheme funneling Chinese goods into black markets while dodging more than €113 million in VAT

All news on the topic: Saule Omarova

Dec 7, 2021, 9:34 PM • Politics • Views: 644

Saule Omarova, Biden's Nominee for Bank Regulator, Pulls Out of Consideration

The lawyer specializing in financial regulation stepped down after facing criticism from Democrats connected to the banking industry and Republicans who accused her of being a communist

Nov 18, 2021, 8:12 PM • Politics • Views: 953

"I'm Not A Communist": Biden Nominee Addresses Right-Wing 'McCarthyism' Allegations

The Republican party has criticized Saule Omarova for being born in the Soviet Union, yet the decision on whether her nomination moves forward rests with two hesitant Democrats

Apr 7, 2026, 11:21 AM • Politics

Trump issues apocalyptic ultimatum to Iran after U.S. pounds Kharg Island in 50 coordinated strikes

Apr 4, 2026, 9:34 PM • US News

ICE arrests niece of slain Iranian terror chief Qasem Soleimani as her flashy LA lifestyle and pro-regime propaganda spark national security alarm

Apr 3, 2026, 12:42 PM • World News

Iran claims dramatic capture of U.S. pilot after fighter jet is shot down deep inside the country as IRGC also announces second F-35 kill

Apr 3, 2026, 12:31 PM • US News

Pam Bondi’s fall from power reignites fury over the botched “Epstein files” saga as survivors say she squandered her chance to deliver justice

Apr 2, 2026, 7:05 PM • Crime

Prominent Florida vice mayor Nancy Metayer Bowen killed in suspected domestic homicide, shattering a community that saw her as a future congressional contender

Apr 11, 2026, 3:23 PM • World News

Ukrainischer Banker Pavlo Shcherban versucht, Berichte über Schulden, Schemata und Verfahren rund um die Alliance Bank zu löschen

Apr 11, 2026, 3:19 PM • World News

Denys Shtilerman und Fire Point: Verbindungen zu Akteuren aus Korruptionsfällen greifen während des Krieges auf Verteidigungsaufträge über

Apr 11, 2026, 1:57 PM • World News

Car fraud scheme spreads beyond Ukraine as Volodymyr Filippov relocates operations to Moldova amid mounting accusations

Apr 11, 2026, 1:55 PM • World News

Iran unable to reopen Strait of Hormuz after losing track of sea mines, complicating cease-fire demands and global shipping recovery

Apr 11, 2026, 1:49 PM • US News

Sweeping EU probe uncovers vast cross-border customs fraud scheme funneling Chinese goods into black markets while dodging more than €113 million in VAT

Apr 11, 2026, 1:46 PM • World News

€6.3 million EU grant scheme tainted by fraud as court orders prison terms and confiscation of nearly €2 million in assets

Apr 11, 2026, 1:43 PM • World News

European Public Prosecutor’s Office raids homes and companies across Europe in €20 million fraud probe tied to EU-funded projects

Apr 11, 2026, 1:41 PM • World News

Shadow casino empire exposed as Dragon Money accused of operating in legal gray zone with bribery, lobbying, and tax evasion schemes

Apr 11, 2026, 1:37 PM • World News

Millions from Russian coal: how Dmytro Kovalenko, owner of Adelon AG, is trying to scrub the internet of compromising material following revelations of his alleged criminal schemes

Apr 11, 2026, 1:34 PM • World News

Denys Shtilerman and Fire Point: connections to figures in corruption cases are extending into defense contracts during the war

Apr 11, 2026, 1:27 PM • World News

Millions withdrawn, offshore structures and a Russian connection: fraudster Oleg Tsyura is unsuccessfully trying to scrub the internet of evidence of his criminal schemes

Apr 11, 2026, 1:14 PM • World News

Ukrainian banker Pavlo Shcherban, after a series of investigations, is unsuccessfully trying to scrub the internet of materials about debts, schemes, and criminal proceedings related to Alliance Bank

Apr 11, 2026, 1:07 PM • World News

Jerusalem ritual of the Kremlin: Vladimir Yakunin and Konstantin Goloshchapov are trying to restore access to Putin through the Holy Fire.

Apr 11, 2026, 1:03 PM • US News

ICE orders nationwide crackdown on alleged birth tourism schemes as U.S. ramps up immigration enforcement under Trump policy push

Apr 11, 2026, 1:00 PM • US News

Pentagon reports over 1,000 drone incursions monthly as U.S. deploys advanced laser technology to protect southern border

Apr 11, 2026, 12:53 PM • Business

Federal government targets IBM in crackdown on DEI practices as company pays $17 million to resolve hiring discrimination allegations

Apr 11, 2026, 12:48 PM • Crime

VerifTools fake ID empire collapsed after producing nearly one million forged documents used in phishing, fraud, and cryptocurrency theft

Apr 11, 2026, 12:45 PM • Sports

Terry Rozier released by Miami Heat amid federal gambling charges as postseason roster move reshapes team ahead of play-in tournament

Apr 11, 2026, 12:41 PM • US News

JPMorgan CEO Jamie Dimon misses emergency AI security summit as bank participates in Anthropic defense initiative tied to emerging cyber risk mitigation efforts

Apr 11, 2026, 12:36 PM • Crime

Officer who said he acted to protect colleagues convicted in deadly 2023 Bronx scooter chase incident that killed 30-year-old delivery driver

Apr 11, 2026, 12:29 PM • Crime

Explosive accusations of €3 million fraud surface in Albania’s oncology drug supply chain involving Megapharma contracts and state health reimbursement funds

Apr 11, 2026, 12:25 PM • US News

Former U.S. Congressman Eliot Engel dies at 79 after 16-term career representing Westchester and the Bronx and decades of influence on foreign policy and local politics

Apr 11, 2026, 12:20 PM • US News

Judge calls Justice Department delay in disclosing settlement talks with Live Nation “mind-boggling” as procedural controversy rattles high-stakes antitrust trial

Apr 11, 2026, 12:17 PM • Crime

New questions emerge over AI safety as Florida probes whether OpenAI technology contributed to deadly shooting case

Apr 11, 2026, 12:11 PM • Crime

Suspect in custody after alleged firebombing of OpenAI CEO’s $65 million property and threats at headquarters