Financial Crime Compliance | Training | Advisory
Here’s a cool one: DoNotPay, the legalese-trained email crawler that scours your inbox for ways to save you money (or earn you payouts from class action lawsuits), now helps you collect government tax fraud bounties. Natural language processing just keeps getting better. The software’s pretty simple to use. You open the DoNotPay client, input the…
[Addis Standard] The Ethiopian Human Rights Commission (EHRC) has found that an atrocious massacre of civilians has been committed by an informal group of Tigrayan youth known as ‘Samri’, aided and abetted by members of what was then the local administration and security establishment in Maikadra, in Tigray Region’s Western Zone, on November 9th, 2020.
By Robert Egbe A Federal High Court, Lagos Tuesday remanded till December 1st a bank manager pending hearing and determination of his bail application. Justice Austine Chuka Obiozor ordered that the manager be kept in the custody of Force Criminal Investigation Department (Force CID) Alagbon, Ikoyi, Lagos. The order followed his plea of ‘not guilty’…
The pandemic exacerbated the issue but didn’t create it.
Oisin Carson, aged 5, picks a Christmas tree at Wicklow Way Christmas tree farm in Roundwood, Co Wicklow (Image: PA) Get all the very latest news in Ireland straight to your email every single day Sign up! When you subscribe we will use the information you provide to send you these newsletters. Sometimes they’ll include…
The International Emmy Awards, on September 24, 2020, announced its list of nominees for this year. Global streaming service, Netflix bagged five nominations, including one for the 2019 cop thriller, Delhi Crime, in the category of Best Drama Series. Now, the Shefali Shah starrer has won the award. The official Twitter handle of Emmys tweeted,…
Consumers shopping online this week are being advised to be on the lookout for scams.
Summary List Placement Almost 80% of the millionaires that author Thomas J. Stanley interviewed for “The Millionaire Next Door” are first-generation affluent, or self-made millionaires who didn’t inherit wealth. He found that these millionaires tended not to carry exclusive and expensive credit cards, instead opting for more basic cards with lower fees. Many self-made millionaires…
Bob Arum might have got backlash over his comments about Terence Crawford, but… The post Bob Arum stands by Terence Crawford comments: ‘I’m not going to take this sh*t. … the truth is I’ve lost money with this guy.’ appeared first on TheMacLife.
The partial payment of compensation by the Cross River State government on its multi-billion naira deep seaport project is causing ripples in some host communities of Bakassi Local Government area of the state. The state government was said to have paid some compensation through the Paramount ruler of Bakassi, Etinyin Etim Okon Edet who accordingly…
