Financial Crime Compliance | Training | Advisory
Summary List PlacementShares in the cybersecurity firm Darktrace soared as much as 38% when they started trading in London on Friday. The Cambridge, England-based company, which uses an “AI immune system” to detect abnormalities in a customer’s network, was valued at £1.7 billion, or $2.37 billion, in its initial public offering. Shares were priced at…
Human rights lawyer and Senior Advocate of Nigeria (SAN), Femi Falana has urged the Muhammadu Buhari government not to rely on any false hope of getting help from the US government in fighting insecurity in Nigeria. He noted that historically, the US government and other western leaders have not done much to support the country’s…
By Emmanuel Oloniruha Abuja (Sundiata Post) – The Peoples Democratic Party (PDP) has advised President Muhammadu Buhari to convoke a national dialogue to discuss the […] The post Insecurity: convene national dialogue -PDP advises Buhari appeared first on SundiataPost.
Two people, a mother and her child, were arrested for allegedly hacking into a 17-year-old’s Facebook account, local media reported today. Maricar Sena and her son Jingky Joy Sena were arrested for receiving PHP10,000 (US$207) from the victim. Jingky allegedly hacked into the victim’s Facebook on April 8 and threatened the victim that he would…
A company allegedly submitted fraudulent documents for a R25m toilet infreastucture tender in the Free State.
The 25-year-old Black man was shot to death while jogging through a Georgia neighborhood last year.
VANCOUVER — The City of Vancouver says the financial impacts of the COVID-19 pandemic threaten to shutter the long-running Pacific National Exhibition if the non-profit organization isn’t able to secure emergency funding from the province. It says in a statement the 111-year-old exhibition stands to lose nearly $15 million after closures throughout the last year…
The various dingbats and wingnuts of the pro-Donald Trump web have been keeping busy by spreading detailed instructions on how to create fake official Centers for Disease Control and Prevention coronavirus vaccination cards rather than just get the damn shot. Doing so, the FBI says, is a federal crime that can be…Read more…
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Kia Commodore – founder of Pennies to Pounds – simplifies the finance world and is here to teach you how to make your money work for you!
