Financial Crime Compliance | Training | Advisory
Chicago’s police superintendent said that progressive policies are the reason for the city’s uptick in crime. “We are arresting violent offenders, the courts are releasing these people back into the community,” Chicago Police Superintendent David Brown said Monday, blaming lax progressive crime policies, per Just the News. Indeed, the city has seen a massive spike…
More than 70 percent of companies are in equal or better standing than they were prior to the pandemic.
Reading Time: 2 minutes Binance plans to become a fully regulated entity, according to CEO Changpeng Zhao Zhao told journalists the company will seek to establish regional offices around the globe Zhao added that he may step down as Binance CEO if someone more suitable is found Binance CEO Changpeng Zhao has announced that the…
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial platforms’ compliance crackdowns. […] Read More… The post Kraken CEO Jesse Powell admits to Bank Fraud on Twitter? appeared first on CoinGeek.
Erke is an also-ran sneaker and sportswear brand, but a low-key donation for emergency aid to flood-struck Henan Province was noticed by online shoppers and social media users who started a buying frenzy.
A Syrian doctor has been charged in Germany with crimes against humanity for allegedly torturing people in military hospitals in his homeland and killing one of them
The Government announced today (July 28) that, pursuant to the power conferred on him by section 841(2) and (3) of the Companies Ordinance (Cap. 622) (the Ordinance), the Financial Secretary, Mr Paul Chan, has appointed Mr Clement Chan Kam-wing as the Inspector to investigate into the affairs of Next Digital Limited (Stock Exchange of…
Companies listed on Britain’s stock market should aim for women to make up at least 40% of their boards or explain why this has not been achieved, the Financial Conduct Authority said on Wednesday.
A Wellington financial services firm has been censured by the regulator for allowing its staff to give advice when they were not qualified to offer.
By Lucas Ajanaku The Chairman, Association of Licensed Mobile Payment Operators (ALMPO), Jay Alabraba, has restated the commitment of the group to drive financial and economic inclusion in the country. Reacting to his selection to join the Aspen Institute’s Finance Leaders Fellowship, Alabraba, who is the co-founder of Paga, the pioneering mobile money operator, promised to…
