Financial Crime Compliance | Training | Advisory
Pokémon isn’t something that’s usually discussed on the U.S. Department of Justice website, but that changed when a man was caught using his COVID relief funds to buy a $57,789 Charizard card. The man, Vinath Oudomsine, had applied to the Small Business Administration (SBA) for an Economic Injury Disaster Loan (EIDL…
NEW YORK (AP) — A prosecutor cast an ex-convict Thursday as a mobster-like figure who coerced his daughter’s college friends to join his “family” as he accumulated power, sex and money, forcing one woman into a sex work enterprise so…
Securities could help give insurers the breathing room they need to keep growing — and meet customers’ mounting needs…
Investor bias in Africa may not be down to color alone…
Iranian dissidents fear taking the Islamic Revolutionary Guards Corp off the U.S. Foreign Terrorist Organization list will “heighten terrorism and mayhem” in the region…
Thursday 10 March, 2022 The repercussions of Russia’s invasion of Ukraine are causing rapid increases in the cost of fuel across the UK. Against a wider backdrop of high inflation, many people are seeking to save cash as the cost of living soars. Prices threaten to reach all time highs of £2 per litre…
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With news breaking that Chelsea owner Roman Abramovich has been sanctioned by the UK government with his assets being frozen, what does this mean for Chelsea Football Club? Fans are going to be affected as tickets for games cannot be sold, meaning that only season ticket holders will be permitted to attend games…
mintBlue’s software allows a growing list of companies to focus on their core operations without the need to devote time and resources to understanding complex blockchain infrastructure. […] Read More… The post Blockchain-as-a-service provider mintBlue, closes substantial seed round financing of EURO 2M appeared first on CoinGeek…
Nurses at Chris Hani Baragwanath Academic Hospital in Johannesburg say they had to use their own money to buy patients bread for breakfast.
