Financial Crime Compliance | Training | Advisory
“So, I just heard that,” the President of the United States said at a White House press conference last Thursday. The conference, like the rest of Trump’s regular press briefings, was ostensibly about the federal government’s slow and lazy response to a pandemic that is still spreading uncontrolled throughout the United States. But because that…
James O’Keefe had big plans for 2020. The founder of Project Veritas, the conspiratorial right-wing group that specializes in Fox News–friendly “stings” intended to expose supposed liberal bias and corruption in American society, was planning on getting married this past May. The wedding, to a public school teacher, was to be at an exclusive country…
Former Ekiti State Governor, Ayodele Fayose, has said the investigation of suspended anti-graft chief, Ibrahim Magu, must be carried out in full. Fayose, who is also being tried over an alleged N2.2bn fraud case, said properties seized by the Economic and Financial Crimes Commission (EFCC) under Magu had been sold to associates of Magu,…
Ramon Olorunwa Abbas, who went by the name Ray Hushpuppi, made no secret of his extraordinary wealth. On an Instagram account with 2.3 million followers, he posted photos of himself dripping in high-end watches, wearing robes with his name emblazoned on the back, and driving a $300,000 Mercedes or a white Rolls Royce Cullinan with…
In 1954, Kevin Green got his Social Security card and started picking cotton for $3 per hundred pounds in a tiny agricultural town in California’s Central Valley. He was five years old. One of seven children, he used the money to buy school supplies. He kept working—and paying into the Social Security system—through high school,…
By Tony Wesolowsky June 16, 2020 In past elections in Belarus, political battles have played out on the streets, with the government cracking down on protesters who were calling for free and fair vo…
In past elections in Belarus, political battles have played out on the streets, with the government cracking down on protesters who were calling for free and fair votes or crying foul when the offici…
At a ceremony last month marking the end of his term as Israel’s public security minister, Gilad Erdan added a fascinating addendum to his departure speech. For most of his nine-minute remarks, Liku…
To assist small and medium-sized businesses (SMBs) in expanding their operations, Mastercard and Octet Europe rolled out a new trade system throughout the European Economic Area (EEA). The Mastercard…
Today, Mastercard and Octet Europe announce the launch of a new trade solution across the European Economic Area (EEA). The Mastercard Trade Solution powered by Octet Europe helps small and medium…
