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    Prosecutors say accused foreign agent has ties to Russian intelligence, poses ‘extreme risk of flight’

    WASHINGTON — Federal prosecutors say Russian national and accused foreign agent Mariia Butina has been in contact with Kremlin intelligence services and poses “an extreme risk of flight,” according to ...

    Won’t prepare high-risk list: Sebi to Mauritius

    However, on Monday and Tuesday when Mauritian officials met custodians (of foreign funds) to understand the basis on which they had identified Mauritius as a high-risk jurisdiction, officials of custo...

    MIL-OSI Australia: Protecting Tasmanian children at risk

    The new CSO positions will assist in supporting vulnerable and at risk children and their families, to provide them with the support they need and allow them the best possible chances in life. This fu...

    Prosecutors: Butina is flight risk, should stay in jail until trial

    Butina, a Russian national, was charged with conspiracy and acting illegally as a foreign agent in the US. She aimed to set up backchannel communications between Russia and the Republican Party throug...

    MIL-OSI New Zealand: Council’s seismic risk programme

    Auckland Council is currently identifying the earthquake risk of council-owned buildings, following new legislation which came into effect last year. Auckland is classed as being at low-risk of experi...

    Reform of Foreign Investment in the U.S.: France and Other Allied Countries Might be Exempt

    The bill is called the Foreign Investment Risk Review Modernization Act (FIRRMA). The 400-2 passage in the House shows an overwhelming bipartisan momentum behind FIRRMA and signals that the bill is li...

    Foreign-fighter risk with migration - Conte

    (ANSA) - Rome, July 11 - Premier Giuseppe Conte said Wednesday that there was a risk of foreign fighters being among the asylum seekers coming to Europe from North Africa. "The threats on the southern ...

    SEBI plans to have greater scrutiny for foreign investors from high-risk countries

    India’s market regulator is keen on being more watchful of the source of funds from overseas. The Securities and Exchange Board of India (SEBI) is planning to segregate countries on the basis of their ...
 

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