Financial Crime Compliance | Training | Advisory
Under public pressure to cease operations in Russia, several major firms have announced to shut down their services. The latest to join the list is the payment processor Mastercard. According to the press release, the payment giant has decided to discontinue transactions in the nation citing the “unprecedented nature of the current conflict and the…
We’ve seen very credible reports of deliberate attacks on civilians which would constitute a war crime,” Secretary of State Antony Blinken said…
Secretary of State Antony Blinken said Sunday on CNN’s “State of the Union” that the United States was “documenting” reports of Russian war crimes during the invasion of Ukraine…
POLICE are investigating after a man pulled out a gun on customers amid a horrifying crime spree in Solihull town centre…
JOHANNESBURG – Gauteng Police Commissioner Elias Mawela has admitted that more police are needed, including detectives, to improve the conviction rate and make communities safer. Mawela was speaking to eNCA after the Portfolio Committee on Police visited the Tembisa Police Station. It’s among the top 30 police stations where the most crimes are reported. *…
The agenda included the issues of security, financial support for Ukraine and the continuation of sanctions against Russia…
Scottish Finance Secretary Kate Forbes made the plea…
Deloitte survey shows 63% independent directors willing to be a part of organisation that experienced fraud. The corporate spectrum has seen a jump in appointments of independent directors even as cases of financial statement fraud, bribery, corruption or technology-related fraud are emerging as Covid has made companies increasingly rely on technology…
Alec Baldwin has once again spoken publicly on the ongoing investigation and lawsuits surrounding the death of cinematographer Halyna Hutchins on the set of “Rust,” claiming the lawsuits are being filed against the wrong people in an interview at the Boulder International Film Festival on Saturday…
This week, our reader is busy juggling work, renovating a property and planning her wedding…
