Financial Crime Compliance | Training | Advisory
Illustration by Alex Castro / The Verge Remember when gadget vendors Aukey, Mpow, RavPower, Vava, TaoTronics and Choetech started mysteriously disappearing from Amazon’s online storefront, and it turned out Amazon had intentionally yanked them while vaguely gesturing to the sanctity of its user reviews? Turns out they were just the tip of the iceberg. Amazon…
In Week 2 of Elizabeth Holmes’ fraud trial, witnesses said Theranos cherry-picked data, lost hundreds of millions, and lied about revenue projections.
Derby County set to enter administration which will also see them lose nine points
Littler Mendelson, one of its former shareholders and an association of major U.S. employees have agreed to dismiss dueling claims in a 10-month-old lawsuit, including allegations that the law firm defrauded the group and misappropriated its data.
A company director has been arrested after allegedly claiming TERS funds from the Department of Labour on behalf of his employees and using the money claimed to service his payroll.
Today, a Tesla Model S owner posted a blog on China’s Twitter-like Weibo, saying that, after 755 days, he has finally won his fraud case against Tesla. The owner will receive four times the amount he spent on the vehicle. Read: Tesla Sentenced to Refund Model S Owner for Fraud on Pandaily.
Ray Dalio said regulators will shut down bitcoin if it’s too successful and rejected forecasts that its price would increase tenfold within five years.
At 7.09am on Tuesday September 7 a break-in at a premises on Albany road was reported to the Multi Security control room, and the SAPS were informed. The perpetrator had gained access by making a hole in the fence. Nothing was stolen but a backpack with fishing permit was left behind. At 11.11pm that night…
Party supports $420 million federal financial commitments to facilitate Algoma’s proposed transition to electric arc furnace steelmaking
On-prem systems hold advantages in terms of known costs, say insiders Cloud-based data warehouse darling Snowflake has launched its latest venture into financial services, while Teradata, something of a stalwart in data warehousing for banks and insurers, is attempting to broaden its appeal with machine learning implementations.…
