Financial Crime Compliance | Training | Advisory
RADNOR, Pa., April 3, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors of Workhorse Group Inc. WKHS (“Workhorse”) that a securities fraud class action lawsuit has been filed on behalf of those who purchased or acquired Workhorse securities between July …
RADNOR, Pa., April 3, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds Root, Inc. (NASDAQ: ROOT) (“Root”) investors that a securities fraud class action lawsuit has been filed on behalf of those who purchased or acquired: (a) Root securities between …
Proposed bill would give police extra powers to curtail demonstrations, such as imposing time and noise limits.
Grab’s financial arm has amassed over 200 million customers, or about 30% of Southeast Asia’s population. The post Grab Financial Group’s Reuben Lai on banking on the unbanked appeared first on KrASIA.
Lawyers to Ojerinde said the ICPC extended its investigation to three of the former JAMB Registrar’s children.
Over 1,800 volunteers have reportedly offered to escort Asian American pedestrians in New York City’s Chinatown neighborhood amid a wave of anti-Asian hate crimes in the city.
Topline Police on Wednesday arrested a man suspected of brutally attacking a 65-year old Asian woman in New York in an alleged hate crime, the New York Police Department said on Twitter, just a day after a disturbing video of the assault was shared online that underscored the increase in attacks and hate crimes against…
Police said on Friday that it had dissolved a scam syndicate that had allegedly cheated banks out of HK$85 million in credit card fraud. Officers arrested 24 people, aged 23 to 67 – including the mastermind and core members of the group – on suspicion of conspiracy to defraud and money laundering. Police said the…
Fears out of step with reality, although recent trends give rise to measured concern
Practice that used pre-checked boxes and obscure design on fundraising emails condemned as ‘unethical and inappropriate’Donald Trump’s 2020 presidential campaign used pre-checked boxes and obscure design on fundraising emails to wring millions of dollars out of unwitting supporters, detonating a “money bomb” which allowed the Republican to compete against Joe Biden in the last months…
