Federal COVID-19 subsidy went to company of man on no-fly list for alleged terrorist financing
An Ottawa company barred from government national security contracts over alleged links to Indian intelligence was among the recipients.
Financial Crime Compliance | Training | Advisory
An Ottawa company barred from government national security contracts over alleged links to Indian intelligence was among the recipients.
Seven current and former Hong Kong bankers were arrested in a series of raids on Tuesday as police moved against an international money-laundering syndicate alleged to have handled HK$6.3 billion (US$813 million) in criminal proceeds – the biggest such case in nearly a decade.Superintendent Yip Wing-lam of the commercial crime bureau said the enterprise, which…
Zuffa LLC Tyson Nam could be a top-10 ranked fighter after his next fight and the only thing he’s wondering is what took so long for him to get the opportunity. The 37-year-old, 32-fight veteran has a major opportunity ahead of him as he seeks his third straight in inside the octagon when he meets…
ONC will invest $20 million from the CARES Act to help broaden data sharing between HIEs and immunization information systems.
Banned by social media giants and cut off by a growing list of companies, the outgoing president is also being shunned in the real estate industry. “It’s shocking,” said one industry veteran, that major brokerages are “not taking the business.”
The Minister of Communications and Digital Economy, Isa Ali Ibrahim Pantami, has urged Nigerians to do everything possible to secure their National Identity Numbers (NINs). This comes amidst rising anxieties over SIM-NIN connection by many mobile network subscribers in the country. On Monday, the minister urged Nigerians to secure and protect their NINs, and desist…
Precisely what alleged $700,000 fraudster Jeremiah Deakin will admit to remains the subject of negotiations.
Many lawmakers argue that President Trump’s repeated accusations of widespread voter fraud helped fuel the deadly riot at the Capitol on January 6. But, New York Times opinion columnist Jamelle Bouie argues that the Republican Party has a longer history with voter fraud accusations. He discusses that history and his article “Stop the Steal Didn’t…
Biden pledges to keep bans on travellers from UK and Europe Financial Times
Once notorious for eating dogs, Koreans are now more likely to lavish care and money on their four-legged friends.Pet insurance spending more than doubled last year, while credit card spending at veterinary clinics soared 15 percent.The coronavirus epidemic allowed people to spend more time wit…