Financial Crime Compliance | Training | Advisory
See that? That’s a promise of fat contracts, that is Big industry players have praised the latest cybersecurity strategy emitted by the British government, rubbing their hands with glee at its promises of lucrative public contracts for the rest of the 2020s.……
The Hong Kong government plans to introduce a long-shelved national security bill to the city’s legislature in the second half of the year, the security chief has revealed.Secretary for Security Chris Tang Ping-keung disclosed the time frame when responding to lawmakers’ questions on espionage in Hong Kong on Wednesday.He said that on top of the…
TORONTO (AP) — An attack on the computer systems of Canada’s Global Affairs Department last week has kept at least some diplomats without access to some online functions, the government’s Treasury Board said.
RNS) — Powell and a lay leader in the denomination were arrested and appeared in court on Tuesday. The post Former AME Zion bishop Staccato Powell charged with fraud in $14 million scheme appeared first on Religion News Service…
These statistics come as Mayor London Breed proposes more police funding…
India News: BENGALURU: Several eminent personalities from Karnataka sent an open letter to CM Basavaraj Bommai on Wednesday, expressing concern over what they cal.
A United States Court will on February 14 sentence social media influencer Ramon Abbas Olorunwa – also known as Hushpuppi – for his role in laundering an alleged $24million. Court documents unsealed last July indicated that Hushpuppi could face up to 20 years in prison, and will need to “pay full restitution to the victim(s)”…
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested one Michael Jackson for his alleged involvement in internet fraud…
Security Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Michael Jackson for his alleged involvement in internet fraud, Naija News reports According to the anti-graft agency, Michael was arrested on Tuesday, January 25, 2022, following the credible intelligence received by the Commission on the illegal activities…
Slayers illustrator Rui Araizumi drew the pair in celebrationAs if Miss KUROITSU from the Monster Development Department couldn’t get any odder, the TV anime will be adding two new characters to the monster mix, crime-fighting magical girl duo Piroa Magica (names not confirmed. The magical duo had their character settings sheets released alongside who will be…
