Financial Crime Compliance | Training | Advisory
The one version of “Cyberpunk 2077” that has so far been operating with only the occasional bug has been the game’s PC version. Now, users on that platform have discovered a bonus. Specifically, several users have uncovered ‘Cinematic RTX,’ a new game mode in the game designed to enhance lighting quality, detail level and ambient…
UK gyms, pools and leisure centres on financial ‘cliff edge’ without support The Guardian
Rudranath Indarsingh, MP for Couva South, reported on Tuesday a theft suffered by the devotees of the Chinmaya Mission and the Chinmaya Vidyalaya pre-, primary and secondary schools in his constituency. In a press release, Indarsingh said this is a new attack on the inhabitants of Couva South and Central Trinidad. “The robbery of the…
U.S. Attorney Michael Sherwin and the FBI’s Steven D’Antuono described a sprawling criminal probe of Capitol rioters, but said little about intel failures.
Internet restrictions and mass seizure of devices demonstrate how police are broadly wielding new powers under the national security law.
Warnings that the U.S. equity market looks to be in a bubble are coming from a slew of Wall Street asset managers and strategists as stocks continue to reach new record highs and markets display abnormal behavior. But data show that while investors are hedgin…
Britain and the European Union will this week begin talks on a memorandum of understanding over financial services, Prime Minister Boris Johnson’s spokesman said on Tuesday, with the aim of securing an agreement by March
The steep sell-off in local tech names like Xero and Pro Medicus could be an opportunity to top up, according to fund managers.
Topline Two reports Saturday allege extensive efforts by President Trump to bully Georgia officials into supporting his baseless claims of voter fraud: https://www.wsj.com/articles/white-house-forced-georgia-u-s-attorney-to-resign-11610225840?reflink=share_mobilewebshare” aria-label=”The Wall Street Journal”>The” target=”_blank”>https://www.wsj.com/articles/white-house-forced-georgia-u-s-attorney-to-resign-11610225840?reflink=share_mobilewebshare”>The Wall Street Journal reports that the resignation of Atlanta’s top federal prosecutor just before the Georgia Senate runoffs came after White House officials pressured him…
The FIRS has added additional 35 tax audit units nationwide, to stem the high rate of illicit financial flow in the country.
