Financial Crime Compliance | Training | Advisory
Kolte-Patil Developers Ltd. (BSE: 532924, NSE: KOLTEPATIL), a leading Pune-based real estate player, with growing presence in Mumbai and Bengaluru, announced its results for the third quarter and nine months ended 31st December, 2020.
7 ways that being part of Singapore’s Green Plan will help you save money May 30, 2021 published at 11:07 AM By Chris Toh Wonderwall.sg Pexels AsiaOne has launched EarthOne , a new section dedicated to environmental issues — because we love the planet and we believe science. Find articles like this there . If…
Fredrick Nwabufo At a time when evil spars against good, we must choose a side. We either opt to be a part of darkness or take a place in the phalanx of virtuous knights. Staying taciturn while evil course through the land like molten magma from a volcano does not absolve anyone of complicity. All…
Author Janine Firpo’s launch party hosts hundreds to celebrate book’s release.
Blind Boxes quest of amplifying the quality of experience of its community to its users is receiving a major boost. Blind Boxes has announced its partnership with Danish blockchain project, e-Money. This comes as Blind Boxes – the world’s first gamified aggregator for non-fungible tokens (NFTs) – intensifies its effort of landing a partnership deal…
Crypto agnostic Jamie Dimon reiterates his cynicism towards the nascent investment class, warning investors to “stay away from it.” However, the JP Morgan boss has no qualms about selling it to clients. In what is a love-hate relationship with cryptocurrency, Dimon, once again, sounds the alarm on cryptocurrency. But based on his willingness to offer…
The Boston-based cryptocurrency finance firm Circle has announced the company has raised $440 million in financing in order to “drive market expansion and growth.” The investment was led by prominent finance firms like Digital Currency Group, Fidelity Management and Research Company, and FTX. Circle Reveals $440 Million in Financing Circle Internet Financial, Inc. has revealed…
Republicans looking to challenge House Speaker Nancy Pelosi’s fines for violating her security screening and mask mandates may have gotten new ammunition this month when the sole Democrat to face a fine — Rep. James Clyburn — had his penalty expunged. The House ethics committee’s decision to let Mr. Clyburn, …
The Speaker of the House of Representatives, Femi Gbajabiamila, has said the report of a security summit organised by the House will soon be ready for presentation to President Muhammadu Buhari. The Speaker, in a remark on Saturday at the end of the security summit, said the quality of inputs and presentations received by…
By Sunny Nwankwo, Umuahia Gunmen on Saturday evening attacked the facility of Abia State Police Criminal Investigation Department located at the Ugwunchara axis of Umuahia, the Abia State capital. Sources said that the gunmen arrived the SCID facility in a Toyota Sienna with some of the gunmen who were Stark naked and others dressed in…
