When ‘taking the flak’ has no meaning – Financial Sector Laws Amendment Bill
With these many unsettled and concerning matters, there is considerable doubt whether this Bill could or even should ever be brought into operation…
Financial Crime Compliance | Training | Advisory
With these many unsettled and concerning matters, there is considerable doubt whether this Bill could or even should ever be brought into operation…
Friday 19 November 2021 – 8:10pm Police Minister Bheki Cele speaks to eNCA’s Shahan Ramkissoon about the latest crime statistics. Courtesy #DStv403 #eNCA Source eNCA
A New Orleans grifter has earned herself 20 years in prison for defrauding an autistic man. Kristina Galjour, 45, stole more than $2 million in inheritance money by posing as a lawyer and even coerced her victim into giving her his house. Earlier this week, Galjour entered a guilty plea on charges of theft over…
Ecuador’s President Guillermo Lasso has renewed a 30-day state of emergency in nine of the country’s 24 provinces.
Support for stricter gun control laws in the United States has fallen, polls by Quinnipiac University and Gallup published this week show.Why it matters: The drop in support coincides with a major spike in gun sales and estimated violent crime rates that has …
Federal agencies paid out at least $548 million to informants working for the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), in recent years, according to government audits. A few informants became millionaires, with some Amtrak and “parcel” delivery workers making nearly $1…
In several scenes of Your Honor Season 2, Judge Bishan Khosla hallucinates into seeing his deceased friend Kaashi (Varun Badola) tapping into his inner conscience. With each reality check, the main protagonist becomes more and more embroiled in a web…
Retail sales in Canada rebound in sign of resilience Financial Post…
Today most people believe that juveniles aren’t as culpable as adults are for the crimes they commit, but this wasn’t always the case…
Fraudulent activities have been running rampant on Decentralized Finance (DeFi) platforms, according to new research conducted by crypto analysis firm Elliptic. The losses have amounted to up to $10.5 billion, illustrating the real risks associated with DeFi—an industry that is still considered an unregulated part of cryptocurrencies. …