Financial Crime Compliance | Training | Advisory
GSX Techedu is a $24 billion company that is facing serious accusations of fraud by short sellers, and could become the highest-profile case of Chinese fraud to date, bigger than Luckin. So why don’t company execs — or investors, for that matter — seem worried?
First introduced in 2019, the HR-1, or the For the People Act, is being hailed by some as the next Voting Rights Act, while opponents are pointing to its key provisions as precursors to election fraud and misuse of public funding.
Australia’s top four banks have removed 2,150 ATM terminals and closed 175 bank branches since June 2020. In India, the local real-time payment system, United Payments Interface (UPI), saw an increase in spending by roughly 70 percent over the first seven months of 2020, while in the UK, the average daily transaction value processed by…
‘The islanders’ oral ledger was so effective that it could be seen as “an exemplary ancient analog to blockchain”’
The Bank of Ireland closures and what it means for your money as a customer With a huge amount of closures incoming later this year, there are many questions to be answered Get the latest news from across Ireland straight to your inbox every single day Sign up! When you subscribe we will use the…
ePropulsion, a Chinese electric outboard motors maker, recently announced the completion of a billion-level B round of financing. This round of financing is led by OCT Huaxin, followed by Shenzhen Hi-tech Investment, Dongguan Financial Holdings, Youxiang Investment and existing shareholders. The four founders of ePropulsion are all from the Hong Kong University of Science and…
Consumers Saved $2.9 Trillion During the Pandemic. Their Money Will Drive the Global Recovery
[East African] The East African Crude Oil Pipeline (Eacop) project took a new twist on Monday when 263 non-governmental organisations sought to persuade at least 25 banks listed as potential financiers of the $3.5 billion development not to participate, citing environmental and social risks.
“We are using kinetic and non-kinetic approaches, and the non-kinetic is working for us. If not, we wouldn’t have successfully negotiated the release of… Zamfara […] The post Kidnappers Were Offered Money Not To Release Jangebe Girls, Says Matawalle appeared first on SundiataPost.
The trial of former Chairman of the defunct Pension Reform Task Team, Abdurasheed Maina, continued on Tuesday at the Federal High Court Sitting in Abuja. During the proceedings presided over by Justice Okon Abang, a defence witness, Ngozika Ihuoma, continued his testimony which was in favour of the defendant. He told the court that…
