Financial Crime Compliance | Training | Advisory
Texan Insurance recently acquired Texans Insurance & Financial Group in an all-cash deal. With three acquisitions in two years, Texan Insurance is rapidly growing in the Greater Houston Market. The latest acquisition will enhance Texan Insurance’s efforts to expand their services and establish Texan Insurance as a premier agency in Houston…
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Wednesday invited some staff members of the Finance and Account department of the Federal Ministry of Justice over diversion of public funds and financial infractions perpetrated by some officials of the ministry. SaharaReporters gathered that the EFCC wrote to the Permanent Secretary of the…
The menace of Internet fraud has become so widespread such that the arrest and prosecution of the suspects have become a major preoccupation of the EFCC in the last few years. The post EFCC says Internet fraudsters going spiritual, vows to sustain war on suspects appeared first on Premium Times Nigeria…
Nearly three-quarters of New York City voters — 74 percent — think crime is a very serious problem, the highest ever recorded since the Quinnipiac College Poll first asked the question in 1999…
A former accountant for Ald. Patrick Daley Thompson testified Wednesday that the alderman filled out detailed tax organization documents in advance of filing returns that prosecutors say contained fraudulent information…
According to a new poll, three out four Americans believe the “defund the police” narrative contributed to the rise in violent crime across the country. A Politico/Morning Consult poll released Wednesday found that 75 percent of Americans say that “defunding of police departments” is a “reason that violent crime is increasing in the United States,”…
Wild Hipster Couple Accused in $4.5 Billion Crypto Crime… (Second column, 8th story, link) Related stories:IRS Wants to Track, Share Trades With Law Enforcement…Internet guru on Web3: Get ready for crash… Drudge Report Feed needs your support! Become a Patron…
The move says something about a bigger trend in management consulting. Read More…
D&S Security is a trusted choice for homes and families looking forward to improving their safety and security by implementing state-of-the-art security solutions.Los Angeles, CA — (ReleaseWire) — 02/09/2022 — Home security has become a priority in today’s time and involves much more than the conventional audio alarms of the past…
As bitcoin reduces the traditional usage of financial advisors, their role may shift to help facilitate wealth preservation…
