Financial Crime Compliance | Training | Advisory
The Swiss authorities have shared information on more than 100 Indian citizens and entities in the past year within the framework of global standards on AEOI (Automatic Exchange of Information).
Denison Mines Corp. [DML-TSX] is raising US$10 million from a bought deal financing and said…
Watch as Tim and Sid play Fast Money on Family Feud Canada, answering things such as ‘name the age when someone has a mid-life crisis.’ The post Oct 9: Free agency madness appeared first on Sportsnet.ca.
FOR the last quarter of 2020, the Department of Agriculture (DA) will focus on implementing programs to further boost the country’s food security amid the coronavirus disease 2019 (Covid-19) pandemic, promote income-enhancing projects, and pursue social protection for local farmers and fishermen. In a virtual briefing on Wednesday, Agriculture Secretary William Dar said his department…
Government financial institutions (GFIs) and other agencies under the Department of Finance (DoF) were directed to collectively come up with a cost-effective defense strategy that would shield their respective systems from potential cybersecurity threats. In a statement on Tuesday, the Finance department said its chief Carlos Dominguez 3rd had instructed GFIs, state-run pension funds and…
Amateur inventors and app developers may be key to solving the pandemic’s many problems
Robin Wright writes on the Joint Chiefs of Staff entering a period of isolation after a possible exposure to the coronavirus, and the effects of the pandemic upon America’s national security and threats from Russia, China, Iran, and others.
Hong Kong’s national security law, 100 days on
5G regulation failures are a threat to UK’s national security
Does a cancelled gym membership spell financial disaster?
