Financial Crime Compliance | Training | Advisory
Economic development subsidies are a horrible deal: they don’t improve communities or economies, just politicians’ reelection bids. The post Want to Clean Up Money in Politics? Start With Corporate Welfare appeared first on The American Conservative.
Illustration by Alex Castro / The Verge Twitch has updated its community guidelines, the rules that govern the site, to clarify its ban of terrorist and extremist content. The move appears to be in order to strengthen its language around that sort of material. Here’s what it added, per Engadget: Twitch does not allow content…
Loudmouth comedienne Afia Schwarzenegger has made a post suggesting that she has been bribed to stop leveling allegations about Mzbel after writing demeaning things about her. Afia and Mzbel have been going back and forth with insults and revealing secrets about each other but Afia has deleted all her post about Mzbel on Instagram. read…
Data: Advertising Analytics; Chart: Danielle Alberti/AxiosDemocrats are trouncing Republicans on the airwaves in the battle for the Senate, outspending them in nine of the top 10 competitive Senate races.Why it matters: Even before President Trump’s COVID dia…
A desktop computer, shirts, shoes and a belt – these were items received by senior ANC MP Cedric Frolick as “birthday gifts” from Cheeky Watson, brother of the former Bosasa boss Gavin, the state capture inquiry heard on Friday. Frolick said these were the only Bosasa-linked items he received as gifts on his birthday, and not…
For four years, Donald Trump’s tax returns have been the white whale of political journalists and the most sought-after material of any presidency this side of Richard Nixon’s Watergate tapes. Naturally, when The New York Times obtained and published the trove, it was an epochal moment for the media and a major headache for Trump…
Business advisory firm KPMG says with the current state, investors are chasing high-returns and so could fall into the trap of fraud.
Ishaka Abdullahi The Economic and Financial Crimes Commission has arraigned the Education Secretary of Sabon Birni Local Government Area of Sokoto State, Ishaka Abdullahi, before Justice Malami Umar Dogondaji of the state high court for fraud. Abdullahi was arraigned on a six-count charge bordering on obtaining money by false pretence to the tune of N429,000.…
Eleven years on from the creation of Bitcoin and cryptocurrency security is still a genuine struggle. Crypto security firm Slowmist keeps an ongoing log of blockchain, exchange, and wallet hacks. So far, the company estimates that blockchain hackers have lifted a cool $13 billion in 319 separate events. And hacking is big business. Far from…
Financial crime as a wider category of cybercrime continues to be one of the most potent of online threats, covering nefarious actives as diverse as fraud, money laundering and funding terrorism. Today, one of the startups that has been building data intelligence solutions to help combat that is announcing a fundraise to continue fueling its…
