Financial Crime Compliance | Training | Advisory
The federal courts have spent so long deciding whether House Democrats could subpoena Donald Trump’s personal financial records from his accounting firm that the ongoing legal saga has a new wrinkle: What changes now that he’s a former president? The House Oversight and Reform Committee reissued the subpoena to Mazars USA last month, and it…
Authorities in China are reviewing hundreds of environmental impact assessment reports after a conservation group raised the alarm over suspected fraud.
Financial stability leads the list of concerns to be addressed by the newly appointed TT Cycling Federation (TTCF) Rowena Williams administration. Williams returned as president of the local cycling fraternity on Saturday, after unseating Joseph Roberts, who had served since January 2020. Having been president for two previous two-year terms (2010-2014), Williams now takes up…
External Affairs Minister S. Jaishankar addressed a joint press conference with Bangladesh Foreign Minister AK Abdul Momen in Dhaka on March 04. EAM informed that largest number of vaccines shipped by India to any foreign country so far is 9 million to Bangla…
Four arrested during anti-crime exercise by 20210302134603 20210302 Four men were arrested yesterday after police found a gun and ammunition in the vehicle they were travelling in. According to police reports, while conducting an exercise officers of the Eastern Division Task Force, Sangre Grande Special Operations Unit, and the Sangre Grande Criminal Investigations Department intercepted…
The prosecutor for the International Criminal Court said she is opening an investigation, a move welcomed by the Palestinian Authority and condemned by Israel.
Men detained after gardaí carry out number of searches in Portarlington area
Secretary of state says the US ‘firmly opposes’ the ICC probe into alleged war crimes in Palestinian territories.
The U.S. program responsible for detecting and responding to threats of bioterrorism lacks detection equipment in more than half the country and was unable to spot multiple biological agents known as possible threats, the Department of Homeland Security’s ins…
Robert Smith, of alternative rock band The Cure, is selling off prints of his original artwork to raise money for Heart Research UK.
