Financial Crime Compliance | Training | Advisory
Edison, NJ — (SBWIRE) — 09/24/2021 — The latest study released on the Global Financial Risk Management Software Market by AMA Research evaluates market size, trend, and forecast to 2026. The Financial Risk Management Software market study covers significant research data and proofs to be a handy resource document for managers, analysts, industry experts and…
Huawei CFO Meng Wanzhou reaches agreement with US to resolve fraud charges CNNHuawei Executive Meng Wanzhou Is Set to Be Released The New York TimesMeng Wanzhou deal could set ‘dangerous precedent,’ former U.S. official says CBC NewsKINSELLA: Will Huawei CFO’s release prompt China to free Canada’s two Michaels? Toronto SunHuawei CFO, U.S. reach agreement on charges, allowing her to…
Crime is not part of the South African heritage, and acts of corruption, especially by public servants who have been entrusted with the welfare of the country’s citizens, should be rejected.
The Central Bank of Russia has recently expanded its database of financial market players suspected of illicit activities. Several crypto companies have been added to the list along with entities bearing signs of Ponzi schemes, as well as illegal credit organizations and forex dealers. Central Bank of Russia Blacklists Crypto Platforms As part of its…
Republican lawmakers on Friday demanded the Biden administration reveal how many Afghan evacuees have already been charged with crimes in the U.S. after federal prosecutors revealed two cases in Wisconsin involving allegations of spousal abuse and attempted sexual assault of two boys under 15 years of age. Reps. Tom Tiffany …
Former President Donald Trump said Friday that the long-awaited election audit in Arizona has uncovered “significant and undeniable” fraud in the 2020 presidential election, while he dismissed findings that show he lost the state’s biggest county to President Biden by more votes than reported last year. “The audit has uncovered …
Our open letter to the Financial Accounting Standards Board: “We believe there is a pervasive need to improve the accounting for crypto assets”Tl:Dr: Coinbase is actively seeking clarity around crypto accounting standards. Recently, we shared our thoughts with a key industry body, the Financial Accounting Standards Board.On June 24 2021, the Financial Accounting Standards Board (FASB)…
THE Commission on Elections (Comelec) has discovered a massive fraud in the 2019 mayoral polls in Lipa City, Batangas.In a 198-page order penned by Presiding Commissioner Socorro Inting, the poll body’s Second Division revealed that the number of signatures and thumb marks combined were found to be not identical with the number of registered voters…
Thirteen people were arrested during an anti-crime exercise in Barrckpore on September 17th. Eight were arrested at a bar for breach of curfew while 5 others were arrested for various offences including possession of protected birds and possession of cocaine. The following is a press release from the TTPS: Thirteen persons were arrested for various…
An employment agent of foreign domestic helpers (the employment agent) was convicted of two counts of conspiracy to defraud and was sentenced to 15 months’ imprisonment today (September 24) at the Shatin Magistrates’ Courts. Twenty-three foreign domestic helpers involved in the case had been convicted earlier for the offence of making false representation to an immigration officer, and…
