Financial Crime Compliance | Training | Advisory
A new Netflix documentary series that debuted on the streaming service Tuesday starts off with the feel of a taut thriller, driven by a John le Carre-worthy storyline. A conman pretending to be an MI5 spy scams more than half a dozen people over the course of a decade…
Nirmala Sitharaman, the Indian Finance Minister, slammed the Congress party led UPA government for the Antrix-Devas agreement on Tuesday…
AN URGENT manhunt is underway as police released new video of a suspect in the fatal stabbing of a grad student at an up-scale furniture store. Brianna Kupfer was working at the store on Thursday when a man wandered into the shop and attacked her, The Los Angeles Police Department said…
Mdluli, Barnard and Lazarus face charges of corruption, fraud and theft relating to the alleged looting of a Crime Intelligence slush fund…
New York, Jan 18: India at the UN said on Tuesday that the crime syndicate responsible for the 1993 Mumbai bomb blasts was not just given state protection but it also enjoyed a five-star hospitality, in a veiled reference to the…
Will it put her off…
Union Minister of Finance Nirmala Sitharaman said on Tuesday that the 2005 deal between ISRO’s commercial arm Antrix and privately-owned Devas Multimedia was a “fraud of the Congress, by the Congress and for the Congress…
Manhattan’s new District Attorney Alvin Bragg is facing intense criticism for a memo he sent to his office’s prosecutors telling them, among other things, to ask judges to send people to prison for only the most serious offenses, unless the law requires them to do otherwise…
Florida governor wants lawmakers to allocate nearly $6m for Office of Election Crime and SecurityThe Florida governor, Ron DeSantis, has proposed the formation of a large and unprecedented state agency to investigate election crimes – in a state where there is little evidence of voter fraud in the 2020 election or otherwise.In response…
Steve Dietl/NetflixAs illustrated by an opening-scene car ride that takes a turn for the calamitous, there’s doom lurking around every corner in the first part of Ozark’s fourth season, which has been split in two, with seven episodes debuting on Jan. 21 and the final batch reportedly arriving in late 2022…
