Financial Crime Compliance | Training | Advisory
The International Criminal Court in The Hague announced Monday it is opening an investigation of possible war crimes committed in Ukraine from 2014 through Russia’s ongoing invasion of the country…
Jussie Smollett claims his constitutional rights were violated, attesting the court prevented his legal team from participating in jury selection in his recent false reporting trial. Jussie Smollett Requests New Trial Or Not Guilty Verdict Just two months after Jussie Smollett was convicted of allegedly falsely reporting a hate crime against him…
AMSTERDAM — The office of the prosecutor of the International Criminal Court on Monday said it will seek court approval to open an investigation into alleged war crimes in Ukraine. Prosecutor Karim Khan on Friday expressed his concern over the Russian invasion and said the court may investigate alleged crimes arising from the current situation…
Plus a teen’s attempt to steal Guy Fieri’s Lambo…
Putin’s war is going badly, and he’s now talking nukes. Read More…
Just with a smartphone, we can do many things. To the point that, by now, we even use it little to make phone calls. The potential of the mobile phone is increased by installing apps, each of which has a specific function.Among these, in fact, we find the possibility of doing online trading…
Monday 28 February, 2022 Wallace has obtained a stunning success for three individual defendants to a US$1.2 billion Commercial Court fraud claim brought by companies within the Brazilian Vale group, one of the largest mining and metals conglomerates in the world. The dispute related to a failed joint venture dating back to 2010 for the…
In an interview with PC Gamer, Newell made it clear he wasn’t the biggest fan of integrating cryptocurrency into Steam. “The problem is that a lot of the actors who are in that space are not people you want interacting with your customers,” Newell said. “We had problems when we…
Sunday, Sen. Tom Cotton (R-AR) pushed to completely cut off Russia from the SWIFT international banking system to stop Russian aggression toward Ukraine…
The cloud computing oligopoly just delivered another set of extraordinary quarterly numbers. But this fund manager says the best is yet to come.
