Financial Crime Compliance | Training | Advisory
Ant Group establishes joint lab for data security and privacy computing Ant Group has established the Joint Lab for Data Security and Privacy Computing with Shenzhen National Financial Technology Evaluation Center. The two parties will cooperate on formulation of technical and evaluation standards in personal information protection…
It sounded like an awful story of a grieving widower having to deal with attempted voter fraud. And it became part of the Trump team’s talking points in their bid to undermine the election results. But then we found out who did it……
The securities regulator of the U.S. state of Alabama has issued a cease and desist order against Acoin Trading and 96 other cryptocurrency websites. The crypto investment schemes promise “excessive returns,” report “fictitious account values,” and impose “undisclosed fees.” US State Regulator Orders 97 Crypto Trading Websites to Shut Down Alabama Securities Commission announced Thursday…
Iteration upon iteration of DeFi platforms simply exposes the necessity for the decentralized network of bitcoin to act as a base layer…
The Lagos State Police Taskforce has crushed over 400 motorcycles seized from defaulting riders across the state. Commissioner of Police, Hakeem Odumosu, who witnessed the crushing on Saturday, said the act will serve as deterrent to others. The seizure of the motorcycles, popularly known as Okada…
Colombia Financial Regulator Approves Takeover Bid for Nutresa
Merryn Somerset Webb for the Financial Times writes, “The move away from active management has given immense power to the big passive players…
Rape is up, murder is up, kidnapping is up, attempted murder against children is up, according to the latest quarterly national crime statistics. Bucking the upward trend is robbery, with non-residential and residential incidents showing a drop…
Almanacs are full of lists of global and national historic events. But “This Day in History” feature invites you to not just peruse a list, but to take a trip back in time to see how a significant event originally was reported in the Chicago Tribune…
It was a celebration of his love for his family, for his friends and for life but also a painful reminder of how it all ended so abruptly and violently…
