HP Wins Huge Fraud Case Against Autonomy’s Mike Lynch
The ruling by the UK’s High Court could also lead to Lynch’s extradition to the United States, where he faces further charges…
Financial Crime Compliance | Training | Advisory
The ruling by the UK’s High Court could also lead to Lynch’s extradition to the United States, where he faces further charges…
One anonymous finance professional has been tracking the worrying number of get-rich-quick schemes on the platform. “It’s getting really bad,” he says…
THE Philippine National Police (PNP) announced a 14 percent drop in focus crime incidents in the country for 2021, consistent with the downtrend over the past six years since 2016.PNP Chief, Police General Dionardo Carlos, said this was based on the report of the Crime Environment Report presented by the Directorate for Investigation and Detective…
An overhaul of the UK’s financial services regulation is set to be included in the next Queen’s Speech as the government speeds up its push to make the City more competitive post-Brexit. Chancellor Rishi Sunak gave an update to the cabinet on Tuesday about the UK’s plans to shed EU rules for financial services…
Man tried to help Envy Global director linked to S$1b nickel trading fraud flee Singapore, gets jail
IPOH: A 42-year-old businessman has been acquitted of 115 charges of cheating and falsifying documents by the High Court here. Read full story…
SACRAMENTO, Calif. (AP) — After suspending 345,000 disability checks because of fraud concerns, California officials on Thursday confirmed nearly all of those suspected claims were associated with criminals trying to trick the state into paying them.
Belotti is out of contract at … The post Newcastle ‘come up empty’ after offering Italy star ‘big money’ appeared first on Football365…
Partnership sees the first YMCA Race to the Finish Line, with the goal of completing the $2M My Y is Resilient campaign…
From Kish’s forthcoming sophomore album American Gurl…