Financial Crime Compliance | Training | Advisory
Michele K. Short/HBOMare of Easttown is one of those shows that makes it hard to fall asleep after watching. It may not seem that way after its scene-setting, though still engrossing, premiere on HBO Sunday night, but the mystery-thriller speeds through a winding maze of twists, startling you after each hairpin plot turn.Marketing materials tease…
Financially burdened South African consumers might get a fuel price breather in May, predicts the Automobile Association.
Members of the Congressional Asian Pacific American Caucus will meet with President Biden and Vice President Kamala Harris on Thursday. Why it matters: The meeting follows a wave of violent attacks against members of the Asian American community in recent mon…
5paisa.com raising Rs 250 crore, of which Rs 190 crore will come from Ward Ferry, Fairfax and Rimco India via preferential allotment and Rs 60 crore will be raised by promoters via warrants. After a Rs 250-cr fund raise, 5paise intends to be among the top two…
Citi finalises retreat from Australian consumer banking: sources The Australian Financial Review
Gupta carved up business empire in attempt to secure UK Covid loans Financial Times
In this online seminar, running on the 22nd April, Quality Clouds will be discussing how automating controls can prevent risks and let companies build strong Salesforce and ServiceNow setups London, 14/04/2021 Quality Clouds, an end to end SaaS governance platform to streamline DevOps processes in ServiceNow, Salesforce & SharePoint, has announced its next free webinar,…
There are new indications the DOJ probe into Rep. Matt Gaetz is heating up. According to Politico, federal investigators now have possession of Gaetz’s iPhone. They are also probing a 2018 trip the Congressman took to the Bahamas. MSNBC’s Chief Legal Correspondent Ari Melber explains the significance of this development.
Ukraine’s defense minister said on Wednesday that Russia is preparing Crimea for potentially storing nuclear weapons.
We finally got a closer look at Grab’s financials this week, and here are six things that surprised us.
