Financial Crime Compliance | Training | Advisory
The scam at the IL&FS group came to light in September 2018 after several group entities defaulted on repayments due to severe liquidity problems. Later, the government superseded the board of directors to revive the ailing group.
Plus, the urban legend of “the Bunny Man.”
Despite concerns over the cost of allowing veterans to park for free, Vancouver councillors voted Thursday to try it out for a year in the city.
UK economic recovery loses steam in October as Covid curbs limit activity Financial Times
Nordea Has a Very Strong Financial Position, Says Group CEO
The International Monetary Fund on Friday said U.S. government plans to remove Sudan from its list of state sponsors of terrorism would clear away one of the hurdles facing the heavily indebted African country as it seeks debt relief.
Democrats still have a huge cash advantage with the election only 11 days to go
President Trump signed Friday an order to remove Sudan from the State Department’s state sponsors of terrorism list, senior U.S. officials tell me.Why it matters: Trump’s signature paves the way for the U.S. and Sudan to move forward on a larger deal — which …
Separately, the Paris-based organisation kept Pakistan on its so-called gray list, saying the country had failed to meet six of its 27 recommendations and particularly needed to act more decisively against financing for terrorism.
