Financial Crime Compliance | Training | Advisory
THIS season of pandemic has certainly kept many of us at home for a far longer period of time than we would have liked. Bearing this context in mind, it makes perfect sense to look into home improvement projects where possible over the past year, seeing how the lines between our professional and home life…
By RNZ Warning: Video images in this story may be distressing to some viewers. A video of an incident at the controversial marina development on Waiheke Island appears to show a protester being …
Arun Gupta, a local businessman in Chandigarh, also said in his complaint that he was assured that Salman Khan will come himself for the inauguration of the showroom but instead his brother-in-law Aayush Sharma turned up.
Fraudulent digital advertisements exploded 50% year-over-year, according to a new report from media measurement and data company DoubleVerify.
The United Kingdom is liable to pay 47.5 billion euros ($56.23 billion) to the European Union as part of its post-Brexit financial settlement, RTÉ News reported late on Thursday. ($1 = 0.8448 euros) (Reporting by Kanishka Singh in Bengaluru; Editing by Chizu Nomiyama)
Welsh chip deal will show how UK’s view on foreign owners is evolving Financial Times
Windsor police are asking for the public’s help identifying a man they suspect deposited multiple fake cheques at local banks. Police began investigating the fraudulent cheques in June and investigators believe fake identification was also used during the incidents. The incident happened in Windsor on May 3. Police believe the male suspect may have then…
The American cops took the slower, cheaper train from Kyiv to Donetsk. After repeatedly traveling between Ukraine and the United States, there were more comfortable ways to make this final, 400-mile journey. But the five FBI agents felt like luxury tourists compared to most travelers onboard. They could afford spacious private rooms while locals were…
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. Contravention of Financial Sector Law According to a July 6 letter, which has also been sent to the CEO and…
Investigators have cracked a network that sent counterfeit rum from Central America to Europe. Authorities said counterfeiting poses serious risks to health and safety but no-one is believed to have been ill in Europe. In May, the Ministry of Public Health in the Dominican Republic reported that 420 people had suffered intoxication from beverages adulterated……
