Financial Crime Compliance | Training | Advisory
Faking it til’ you make it isn’t always the best way to go, chile. A popular YouTuber known for his flashy lifestyle is looking at some SERIOUS fed time after authorities accused him of running a multi-million dollar scheme involving illegally selling copyrighted videos. On YouTube, he is known as ‘Omi in a Hellcat’ and…
“People that don’t want to be involved are the people that we need involved.”
Legault issued a statement commenting on a one-time bonuses plan intended to lure thousands of nurses back to the public sector from private placement agencies and retirement.
Forter was named as a representative vendor for multiple products.
Ocrolus, a New York-based startup offering document processing automation for fintechs and banks, announced raising a $80 million Series C led by Fin VC, according to a press release. The post Financial document automation platform Ocrolus raises $80M appeared first on HousingWire.
Huawei chief financial officer (CFO) Meng Wanzhou flew home to China on Friday after reaching an agreement with the United States prosecutors to end the bank fraud case against her, relieving a point of tension between the two countries.
Author Robert Kiyosaki has been outspoken on Twitter, expressing his take on the current economic situation, America’s leadership, and a fear that the world is headed for “the biggest crash in world history”.
KARACHI: Federal Investigation Agency (FIA) Cyber Crime Cell has restored the ‘hacked’ Facebook page of the Sindh Minister for Prisons Aijaz Jakhrani, ARY News reported on Tuesday.Following the complaint of the Sindh Prisons Minister Aijaz Jakhrani, the FIA cyber crime cell regained access to the social page having around 60,000 followers.According to the FIA spokesperson,…
A judge has ordered the Trump Organization to hand over Ivanka, Eric, and Don Jr.’s company devices to the New York Attorney General’s office.
By Lemuel Baruela A man who robbed a store in Marikina City on Thursday night was tracked down by police through his cellular phone which he accidentally left at the crime scene. Police identified the suspect as Marc Chris Versoza Parreño, 22. According to the police report, Parreño was able to get inside the office…
