Financial Crime Compliance | Training | Advisory
CD Projekt Red’s “Cyberpunk 2077” is said to be performing problematically (at best) on PS4 and Xbox One according to numerous technical analysis videos and waves of reactions on social media outlets like Reddit and Twitter with the hashtag #Cyberbug2077 currently being spread on the latter. The most anticipated game of the year in many…
The former gubernatorial candidate addressed Georgia Secretary of State Brad Raffensperger’s recent criticism during a Sunday appearance on CNN’s ‘State of the Union.’
“For me, it was reminiscent of cross burnings,” Asbury United Methodist Church’s senior pastor said in a statement.
The financial blacklisting of businesses and individuals for political reasons has increased dramatically over the past half-decade, but a new rule from the Office of Comptroller of the Currency may be about to change that.
Robert Egbe The Economic and Financial Crimes Commission EFCC has accused a Lagos-based businessman, Kelechi Mbagwu, of obtaining N25million fraud under false pretence. The agency arraigned Mbagwu and his company CMB Building Maintenance and Investment Ltd last Friday on three counts before a Lagos Special offences court sitting in Ikeja. Prosecution Counsel Abdullahi Mohammed…
Sasha Abramsky This during the deadliest week so far in the pandemic, with infection rates at upwards of 220,000 per day. The post Trumpists Are Ranting About Election Fraud as Americans Die of Covid appeared first on The Nation.
Lee Westwood won the 2020 Race to Dubai after his second-place finish at the DP World Tour Championships Sunday in Dubai, UAE. The season-long competition crowns the No…
Food banks are overwhelmed with demand, and the president is poised to let a program alleviating hunger lapse
Rep. Steven Palazzo has spent about $230,000 from his campaign fund since 2010 on car expenses, purchases associated with home upkeep, reimbursements to himself, payments to his brother and other questionable costs, a CQ Roll Call review of Federal Election Commission reports found. The Mississippi Republican acknowledged in November that he is the subject of…
December 10, 2020Out-of-work hotel workers say taxpayer money should help them and not big banksProfitable corporations do not need even more Canadian taxpayer assistance than they have already received during the pandemic. Laid-off workers do need the help.
