Financial Crime Compliance | Training | Advisory
Nevada Gov. Steve Sisolak signed a bill into law Wednesday creating a permanent mail-in voting system and other reforms that will inevitably increase voter fraud. The bill passed along party lines in the state Assembly and Senate, both controlled by democrats. “At a time when state legislatures across the country are attempting to roll back…
VANCOUVER, British Columbia, June 04, 2021 (GLOBE NEWSWIRE) — NorthWest Copper (“NorthWest” or the “Company”) (TSXV:NWST) is pleased to announce financial results for the fiscal year ended February 28, 2021 and recent operating highlights. Highlights and Recent Events Merger with Sun Metals Corp. On March 5, 2021, the Company announced it had completed the previously…
The ongoing World War III concept entered the political lexicon for the first time, as author Simona Pipko vividly demonstrated the current threats to Western civilization and humanity in her compelling and insightful book. In “What Is Happening to America? The Hidden Truth of Global Destruction,” readers will explore the silent but deadly wars that…
As part of today’s Saint-Petersburg International Economic Forum, PAO NOVATEK (“NOVATEK” and/or the “Company”) and PJSC Sberbank signed a Memorandum of Understanding (“MOU”) to mutually cooperate in the field of ESG. The Parties confirm their intentions to secure “green financing” on projects relating to environmental protection and climate change mitigation, renewable energy development, production and transshipment…
Logan Paul is likely going to get embarrassed Sunday night. The YouTuber is headed into a boxing ring for only his second-ever sanctioned fight, set to take…
FBI director Chris Wray told The Wall Street Journal that the recent wave of ransomware attacks was similar to what the country faced after 9/11.
Rupert Resources Ltd. [RUP-TSXV; RUPRF-OTC; R05-FSE] has closed the previously announced concurrent equity financings, raising…
Since this is followed up with the MPC’s decision to hold the policy rates unchanged and to continue with an accommodative stance of monetary policy, ‘policy support from all sides’ can only refer to the government.
El Chapo’s alleged top money launderer has been extradited to the U.S. from Mexico in connection with an investigation into the Sinaloa Cartel’s finances and drug trafficking, according to the Department of Justice.
Supreme Court limits computer fraud law to those who wrongly gain access to confidential files, not those who misuse data they’re authorized to see.
