Financial Crime Compliance | Training | Advisory
3 hours ago – Technology Protecting a smarter electrical grid against cyberattacks. A smarter, more connected electrical grid is more efficient and more resilient against natural threats — but more vulnerable against cyberattacks. Why it matters: As electric…
Originally a futuristic and dystopian science-fiction genre from the 1980s, Cyberpunk has reemerged as a total lifestyle aesthetic for Gen Zers in China. The post Why Is Post-COVID China Embracing A Cyberpunk Aesthetic? appeared first on Jing Daily.
A White House security official is reportedly “gravely ill” after contracting COVID-19 in September, …
A court documents relating to litigation involving former Lagos governor, Bola Tinubu, has revealed how Vintage Press, publishers of The Nation newspaper, reportedly received N1 billion alongside two other printing firms. A report on monitored on The Peoples Gazette by Naija News said Dapo Apara who filed a statement of claim recently at the Lagos…
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Lawan Abubakar before Justice Zuwaira Yusuf of Kano State High Court, Ungogo, on a one-count charge of criminal breach of trust. The charge read: “That you Lawan Abubakar on or about January 2018 at Kano, within the judicial division of the High Court of…
A Federal High Court sitting in Lagos on Thursday ordered the interim freezing of three bank accounts belonging to the Speaker of the Lagos State House of Assembly, Mudashiru Obasa. The three accounts domiciled in Standard Chartered Bank and the funds placed in them are to be temporarily frozen pending the conclusion of the…
Bhubaneswar: The probe into the gang rape allegations in the Capital city took a new turn today after the case, which was being investigated by the Commissionerate Police, was transferred to the Crime Branch. Even though a PIL has already been filed in the Orissa High Court seeking CBI or a SIT probe into the…
‘Army for Trump’ volunteers prepare to watch polling sites, hoping to find evidence of voter fraud The Globe and Mail ‘Fed up’: Trump losing support of key demographic ahead of election, polls show Global News What if Donald Trum…
A man has been charged in a fraud investigation involving food and basketball playoff tickets and Toronto Police say there may be more alleged victims. Cops allege that between March and December in 2017, a man went to a restaurant four times and bought food and alcohol. He texted the waiter a credit card number…
In a press conference held on Thursday, Mumbai Police Commissioner Param Bir Singh said the city police is probing an alleged TRP scam where certain news channels manipulated BARC data to boost their ratings. He identified Republic TV, Fakt Marathi and Box Cinema by name.
