Ex-MGA CEO Heathcliff Farrugia Loses Appeal Over AML
Ex-MGA CEO Heathcliff Farrugia Loses Appeal Against Convictions for Leaking AML Inspection Information In a significant ruling that underscores the gravity of regulatory integrity, former Malta Gaming Authority (MGA) CEO Heathcliff Farrugia has lost his appeal against convictions related to leaking confidential information. The appeal denial marks the end of a legal battle that has […]