Financial Crime Compliance | Training | Advisory
More than 6,000 government officials fraudulently benefited to the tune of R41m from the Unemployment Insurance Fund’s Covid-19 Temporary Employee Relief Scheme (Ters) benefit, parliament heard on Wednesday. The Special Investigating Unit (SIU) told parliament’s standing committee on public accounts (Scopa) that a total of just more than R41m was claimed by 6,140 government officials from…
The state is charging Bongani Bongo with corruption in land deals amounting to R124m during his tenure as an official in Mpumalanga in 2012.
David Correia, a business partner of former Rudy Giuliani associate Lev Parnas, pleaded guilty to defrauding investors and lying to the FEC on Thursday.
The last four years have provided us with a number of tantalizing mysteries. Just how many Melania Trumps are there? Who was White House Covid-19 patient zero? What, exactly, is going on with George and Kellyanne Conway? Will we ever recover from the Trump presidency? On Wednesday, one of its least intriguing open questions was…
The Guinness Book of World Records has an entry for the most bogus election in recorded history—and it’s a doozy.
The FBI and other federal agencies are warning of an imminent cybercrime threat to U.S. hospitals and health care provider systems, including ransomware.
Foreign listing of Indian startups: Whether exit window for Chinese investors? The Financial Express
Foreign portfolio investments that left the country soared to its highest level in four months in September, partly on account of the coronavirus disease 2019 (Covid-19) pandemic, according to the Bangko Sentral ng Pilipinas (BSP). Data from the central bank showed on Thursday that net outflows of these investments, or “hot money” — so named…
France’s Prime Minister Jean Castex announced the country was going on emergency alert after three people were killed in the southern city of Nice on Thursday. This is not the first terrorist attack that has coincided with a major religious or national holiday in the French Riviera city.
The whole world knows about Pakistan’s role in supporting terrorism and no amount of denial can hide this truth, India said on Thursday in sharp re
