Financial Crime Compliance | Training | Advisory
Australia could face a wave of nation state-backed cyber attacks against our government and business assets in retaliation for our stance on the COVID pandemic as the nature of digital threats evolves and escalates, a leading security expert says.
Ask any of the 2600 residents in the South Carolina town of Hampton whether they know Alex Murdaugh, and you’ll probably get a quick nod. Nearly everyone does in Hampton, a tiny place where every road in has just two lanes.Ask them…
Actor Parminder Nagra is all set to star in a new crime drama series from ITV titled DI Ray. Best known for Gurinder Chadha’s film Bend It like Beckham and medical drama show ‘ER’, Nagra will play the lead character of Rachita Ray. According to Deadline, the filming for Parminder Nagra’s crime drama DI Ray…
Five officers seek $20m in damages from car maker and local restaurant Five Texas residents have filed a lawsuit against Tesla and a local restaurant after an alleged drink-driver ploughed a Model X into the back of two parked police cruisers.…
Raphael John-Lall raphael.lall@guardian.co.tt CEO of the T&T Chamber of Industry and Commerce Gabriel Faria is concerned that the ongoing controversy over the appointment of a Commissioner of Police could harm the business environment. “There has been some concern raised by some members about the potential risks in terms of criminal elements using the opportunity to…
JOHANNESBURG – Nomia Ndlovu is rejecting all allegations that she masterminded the deaths of her loved ones. The former police officer is on trial for the murders of her lover, Maurice Mabasa and five relatives, allegedly so she could cash in on insurance payouts. She’s also accused of planning to kill her mother, her sister,…
An international group of physicians and scientists signed a declaration Friday accusing COVID-19 policy-makers of “crimes against humanity” for preventing the use of life saving treatments on their patients. The document, which obtained over 3,100 signatures around the world, blasts the “one size fits all” treatment recommendations, which have resulted in illness and death. As…
HSBC Canada targets ‘trickle-down’ ESG demand with new financial products for firms Financial Post
Jay Powell to say US price pressures are persisting longer than expected Financial TimesLIVE: Fed Reserve Chair Powell, Yellen testify on CARES Act and pandemic recovery ReutersFed Chair Powell to warn Congress that inflation pressures could last longer than expected CNBCFederal Reserve’s Infighting Shows It Lacks Answers About Inflation BloombergPound-Dollar: Can Powell Testimony Break the Exchange Rate Deadlock? Pound Sterling…
The singer artfully used the language of sin and forgiveness to deflect attention away from his publicized abuse of Black women and girls.
