Financial Crime Compliance | Training | Advisory
The death of Brent Renaud has not been forgotten. The journalist, award-winning filmmaker and former New York Times contributor — was killed Sunday while working in Ukraine outside Kyiv. “We mourn the news of the death of journalist Brent Renaud. His fatal shooting near Irpin, reportedly by Russian forces while …
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We are providing critical assistance to our 1,800 employees in Ukraine and their families, including providing housing and financial support. In addition to donating to the Red Cross, we are working in partnership with them, other CPGs and local NGOs to provide food, blankets, medical supplies and 2 million cans of emergency drinking water to…
Elias Ozikpu In Nigeria, conversations around corruption are only invoked with reference to public office holders. This is understandably so considering the ruinous effect that the tiniest dent of corruption amongst political office holders could have on the entire nation and its people. Corruption, for example…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Osondu Igwilo who has been on the watchlist of the Federal Bureau of Investigation (FBI) since 2018. EFCC’s Head of Media and Publicity, Wilson Uwujaren, who confirmed this in a statement on Monday, said the suspect was apprehended by operatives of the ……
The United States Mission in Nigeria has reacted to the arrest of suspected fraudster, Osondu Victor Iwgilo by the Economic and Financial Crimes Commission, EFCC. DAILY POST had reported that the suspect, who has been on the wanted list of the Federal Bureau of Investigation FBI since 2018 was arrested alongside Okafor Nnamdi Chris…
THE HAGUE (Reuters) – Deputy Prime Minister Dominic Raab said on Monday Britain backed an International Criminal Court investigation into alleged war crimes in Ukraine “to the hilt”. Read full story…
Those who have stolen from the state may believe they have gotten away with it, but their deeds will eventually catch up with them. The post Special tribunal shows crime does not pay appeared first on The Mail & Guardian…
Two Ukrainian organizations say an alleged assault involving Ukrainian and Russian supporters following an Edmonton Oilers game last week should be investigated as a hate crime by city police. In a news release Sunday, the Ukrainian Canadian Congress Alberta Provincial Council (UCC-APC) and the Ukrainian Canadian Congress – National (UCC) said they are disturbed by…
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