Financial Crime Compliance | Training | Advisory
China Banking and Insurance Regulatory Commission: All financial activities must be fully regulated in accordance with the law and operated under a license The head of the relevant department of the China Banking and Insurance Regulatory Commission responded to the reporter’s recent media concerns, saying that all financial activities must be fully regulated in accordance…
Biden’s Treasury nominee Yellen discloses paid speaking gigs for financial firms
Covid-19 pandemic has severely impacted country’s economy, says minister.
As stars enter the I’m a Celebrity… Get Me Out Of Here! camp we see how much they’ll earn on Instagram once the show comes to an end.
Western Australia Health Minister Roger Cook speaks to the media – AAP Security at Western Australia’s quarantine hotels will be bolstered after a review sparked by the escape of a woman who failed to complete 14 days in supervised isolation. Acting Premier and Health Minister Roger Cook says the review’s three recommendations will ensure the…
Compromised account information includes account names, encrypted passwords, and email addresses
Mario Kart 8 Deluxe remains in first place on the Switzerland charts, according to SwissCharts.com for the 52ns week of 2020. FIFA 21 remains in second place, while Assassin’s Creed Vahalla climbs from third to fifth place. Super Mario 3D All-Stars jumps from ninth to fourth place, while Animal Crossing: New Horizons is up two spots to…
Amid tensions surrounding the presidential election results, the Capitol Police plan to bolster security when Congress convenes in a joint session next week to count the Electoral College votes and certify Joe Biden’s victory in the 2020 presidential election. “We have been told there will be increased security on January 6th for any potential demonstrations,”…
Top 10 investigations and national security stories of 2020
Photo by Noam Galai/Getty Images Ticketmaster has agreed to pay $10 million for breaking into a competitors’ network. The company and its parent Live Nation admitted to hiring a former employee from rival ticket seller CrowdSurge, then using his knowledge — including old usernames and passwords — to learn CrowdSurge’s inner workings and “cut [the…
