Financial Crime Compliance | Training | Advisory
THE Joint Base Andrew military facility was apparently on lockdown over a security alert moments after Vice President Kamala Harris left. According to local reporters at the scene of the base where Air Force One takes off from, guards stopped a shuttle of reporters to check the van…
Former cop appears in Cape court for govt fuel card fraud
Meadows claimed to live in a “dive trailer” in North Carolina where he doesn’t appear to have spent a single night…
Reforms in the Bill have faced months of delays and only moved up the Government’s list of priorities following Russia’s invasion of Ukraine…
US, EU, human-rights bods say proposal would allow more nation-state abuses As Russia’s invasion of Ukraine rolls through its second week, a United Nations committee has begun hearings on a proposed new cybercrime treaty Russia has been pushing. The proposal has been heavily criticized by the United States…
Bollywood actress Sonakshi Sinha has landed in legal trouble after a non-bailable warrant was issued against her in a 2019 fraud case. The actress was reportedly accused of not attending an event in Delhi after allegedly receiving an advance payment of around Rs. 37 lakh. Reports suggest that Sonakshi Sinha was supposed to appear as…
Casi 18 millones de estadounidenses fueron estafados con billeteras digitales y aplicaciones de pago de persona a persona en 2020…
EDCNS funding partially withheld for financial ‘clarity’
International Criminal Court prosecutors tell Newsweek what the challenges of building a case against Russia are and how Ukrainians can help gather evidence.
The United States on Monday warned financial institutions to watch out for potential Russian sanctions evasion attempts following rafts of sanctions imposed by Washington on Russia over its invasion of Ukraine.
