Financial Crime Compliance | Training | Advisory
The Justice Department has reportedly hired two new prosecutors specializing in child exploitation and public corruption to work on the probe into MAGA Congressman Matt Gaetz. MSNBC’s Chief Legal Correspondent Ari Melber is joined by Maya Wiley to discuss the intensifying investigation…
Attorney General Merrick B. Garland on Friday announced a new Justice Department initiative to crack down on discriminatory financial lending practices. During a news conference, Mr. Garland said the initiative will target illegal “redlining,” which occurs when a lender denies services to someone based on his race or ethnicity. …
Russian President Vladimir Putin gave a scathing rebuke of western liberal political ideology, specifically on the issue of gender identity, in a speech this week.During a speech at the Valdai Discussion Club in So…
Martin Shields went from key player in cum-ex trading to German prosecutors’ star witness…
The squad is expected to complement efforts of the command in investigation, prevention of crime and women related cases. The post NSCDC trains 32 female special squad to fight crime in Bauchi appeared first on Peoples Gazette…
Independent auditors determined there was no widespread fraud in the 2020 election in Wisconsin but made dozens of recommendations for new rules Friday…
Florida businessman Lev Parnas was convicted Friday on charges of conspiracy to make foreign contributions to political campaigns, Politico reports. Why it matters: Prosecutors said Parnas, then an associate of former President Donald Trump’s personal lawyer …
“Despite concerns with statewide elections procedures, this audit showed us that the election was largely safe and secure,” state Senator Robert Cowles tweeted.
KUCHING, Oct 22 ― A total of 826 victims of violence against women in Malaysia were successfully counselled and helped by the women anti-crime (WAJA) squad since January till October 20. The WAJA Squad are volunteers under the supervision of the…
An Edo State resident, Irabor Osarumwense, nicknamed Daniel Craig and James Bond was on Thursday, convicted and sentenced to two years by the Federal High Court in Benin City, the state capital. Irabor was arraigned by the Economic and Financial Crimes Commission (EFCC) and convicted after he was found guilty of fraud before Justice S.M…
