Financial Crime Compliance | Training | Advisory
A Swedish man has been sentenced to 15 years in prison in the U.S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million. The U.S. Department of Justice (DOJ) announced Thursday that a “cryptocurrency fraudster” has been sentenced to 15 years in prison “for securities…
Khaled Awad, who stabbed Rabbi Noginski earlier this month, faces additional hate crime charges on top of several other charges.
President Joe Biden offered to send a “strike force” into Chicago Thursday in order to help Mayor Lori Lightfoot (D) stem the tide of shootings occurring daily in the city.
Nigeria’s Federal Inland Revenue Service (FIRS) on Thursday said it has directed commercial banks to freeze the accounts of MultiChoice Nigeria Limited (MCN) And MultiChoice Africa (MCA), in an attempt to recover ₦1.8 trillion in taxes from the companies. MultiChoice Group is a South African entertainment giant and owner of the popular DStv and GOtv…
The Financial Markets Authority has dismissed complaints about the massive losses Fonterra incurred from writing down the value of its Chinese investments.
There aren’t any existential threats yet, but regulators can’t sleep on future risks.
A Boston man accused of stabbing a rabbi in the Brighton neighborhood last week has been charged with two hate crime counts, prosecutors said Thursday.
Gideon Rachman of the Financial Times talks to Judith February about whether Jacob Zuma’s sentencing marks a turning point for SA and its people.
The DOJ declined to prosecute 82% of federal hate crime suspects from 2005 to 2019.
Nicki Minaj joined rapper BIA on the remix of her pretty girl anthem “Whole Lotta Money,” which the duo rolled out on Minaj’s Instagram Live Friday.
