Financial Crime Compliance | Training | Advisory
It’s been two years since global drug lord ‘Vickyand#039; Goswami’s testimony in a US court placed South Africa at the centre of the lethal narcotics trade, but will anyone in SA be prosecuted?
The Democrats are the party of voter fraud. This is the basic fact of American politics. Republicans know it, and so do Democrats. We all know that the dead who vote always vote for the Democrat and that those voting enthusiasts who vote early and often can also be counted on to vote for the…
Over the Labor Day weekend, the people of Chicago will have two things on their minds: What to grill. And how not to get killed. Like that Sox fan driving home from a baseball game, getting caught between street gang crossfires on the expressway, with more than 150 expressway shootings already this year, more than…
At the beginning of 2021, a trend ignited by the creators of the Reddit forum r/wallstreetbets caused the whole world to focus on retail traders in the stock market purchasing so-called dead stocks like AMC, GME, and others. The hype behind the Wallstreetbets group has fizzled in the last few months, but a group that…
The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed in the United States District Court for the Western District of Texas against Cassava Sciences, Inc. (NASDAQ: SAVA) (“Cassava”) on behalf of those who purchased or …
Starting Saturday, masks will be required in indoor spaces and licensed establishments will need to end liquor sales at 10 p.m.
After Hurricanes Katrina and Rita, FEMA received more than 2.5 million applications for disaster assistance. Then fraud allegations emerged.
Having a bank account probably doesn’t feel particularly remarkable to those who hold them. Many people open their first bank account when they are children, and as they grow older it becomes an…
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Calgary mayoral candidate Kevin J. Johnston, a leader in the pandemic-denying, anti-mask movement, has pleaded guilty to a hate crime in Ontario in connection with anti-Muslim posts online.
