Financial Crime Compliance | Training | Advisory
Quick take: ConsenSys is facing a multi-billion audit as a result of 35 shareholders filing a request with Swiss Courts to investigate irregular financial transactions The transactions involve the transfer of intellectual properties and subsidiaries from ConsynSys AG to ConsenSys Software Incorporated (CSI) without the knowledge of the 35 shareholders Joseph Lubin is a major…
India News: MUZAFFARNAGAR: A 71-year-old principal of a school in Uttar Pradesh’s Muzaffarnagar has been arrested for allegedly raping a nine-year-old student, re.
This new tool is easy to use even for the most diehard tech luddites…
Grab, the Southeast Asian super app, just announced its fourth quarter and full year 2021 results. Below are eight charts – updated by quarter – that track the company’s performance…
THE HAGUE: The International Criminal Court’s (ICC) chief prosecutor said Wednesday (Thursday in Manila) an active probe into possible war crimes in Ukraine “will immediately proceed” after his office received the backing of 39 countries.The countries include all European Union member states, as well as Australia…
MTN Nigeria Building More staff members of telecommunications company MTN Nigeria have exposed massive corrupt practices including sexual harassment and victimisation of workers being perpetuated by the firm’s Chief Sales and Distribution Officer, Adekunle Adebiyi, General Manager, Northern Regional Operations, Amina Dambatta, and some other senior officers of the organisation. …
Investigators from the International Criminal Court set off for “the Ukraine region” on Thursday to start looking into possible war crimes, the tribunal’s top prosecutor said in an interview…
A new survey has found the majority of people were worried about house prices, interest rates and inflation, and almost half were not confident in the economy…
REVIEW: With Amanda Seyfried excelling as Elizabeth Holmes, this show’s tighter focus and emphasis on character makes Inventing Anna look second-rate…
In an interview with FRANCE 24, the chief prosecutor of the International Criminal Court discussed the court’s investigation into possible war crimes committed during Russia’s war in Ukraine. Karim Khan expressed concern about civilians being targeted in Ukraine, warning that this constituted “a crime”. Asked about possible ICC proceedings against Russian President Vladimir Putin himself…
