Financial Crime Compliance | Training | Advisory
“We’ve long recognized Israel as a hot bed of strong technology and cryptography talent, and are excited to continue to grow our team with some of the best and brightest minds in these fields,” said Coinbase…
Deals that deliver quickly…
On the second day of the Parliament Winter Session, the Ministry of Home Affairs (MHA) stated that the extension of the Border Security Force’s (BSF) territorial jurisdiction to 50 km from the current limit of 15 km would result in better and more effective control on trans-border crimes. The MHA further added that the apprehension…
CD Projekt say that they’re re-focusing GOG, their digital storefront, “more on its core business activity.” This is in response to the store losing money – around $2.21 million year-to-date. Read more…
A 39-year-old former legal adviser in a Free State municipality has been convicted of fraud over a lack of legal qualifications.
UK will not engage in ‘tit for tat’ with EU over financial services Financial Times…
UK shelves proposals to raise capital gains tax rates and cut allowance Financial Times…
Poms aplenty atop Cricket Australia The Australian Financial Review…
According to court documents, Lee Price III, 30, of Houston, Texas is the latest man to get sentenced in a Paycheck Protection Program (PPP) fraud case…
We analyze the financial figures reported by Bukalapak, Indonesia’s first unicorn to go public…
