Financial Crime Compliance | Training | Advisory
An influential Cardinal and nine others will be tried within the Vatican’s legal system over alleged financial wrongdoing, the Holy See announced Saturday. Italian Cardinal Angelo Becciu, who was one of the most influential figures in the Vatican and a close ally of Pope Francis, will appear before the tribunal of the Holy…
Cardinal among 10 indicted by Vatican for financial crimes
A Vatican judge on Saturday ordered 10 people, including an Italian cardinal, to stand trial for alleged financial crimes including embezzlement, money laundering, fraud, extortion and abuse of office.
GOP operatives in Washington see the debate over rising crime rates and police funding levels as a potent issue that will be the centerpiece of their campaign to take control of the House and the Senate in next year’s midterm elections.
A Vatican judge on Saturday ordered 10 people, including an Italian cardinal, to stand trial for alleged financial crimes including embezzlement, money laundering, fraud, extortion and abuse of office.
One of the biggest challenges confronting local government is the magnitude of municipal consumer debt, the SA Local Government Association (Salga) said in its response to the auditor-general’s report for the municipal audit outcomes for 2019/20 which was released on Wednesday. The association noted that on average almost 63% of the revenue shown in the…
“A woman’s body has been found in a remote area in County Cork.” So begins the trailer for a newly released Netflix limited series, the true-crime production Sophie: A Murder in West Cork about a “brutal crime that’s shocked the public.” It happened back in the 1990s, and it was the first murder in living…
Photo by Jeff Bottari/Zuffa LLC/Zuffa LLC via Getty Images Demetrious Johnson supports the Paul brothers and believes they will make something of themselves in combat sports. Demetrious Johnson has always been one of the best fighters in the world, but he’s also one of the most shrewd businessmen in the sport. He understood from early…
Roberto Satoshi tapped Tofiq Musayev with a triangle choke to win the RIZIN lightweight gold. | Photo via RIZIN Roberto Satoshi scored one of the fastest wins of his MMA career to capture the inaugural RIZIN Fighting Federation lightweight gold recently in Tokyo, Japan, surprising himself with how easy it went against Tofiq Musayev. Musayev…
In a world where power structures seem endlessly intertwined, Bitcoin offers an alternate pathway.
