Financial Crime Compliance | Training | Advisory
More England sack part of Euro 2020 security team following safety concerns England’s decision comes after a group of more than 50 fans were able to get within a couple of metres of the players as they left the team bus at their west London hotel the day before the opening game against Croatia on…
The House passed the Eliminate Barriers to Innovation Act (20 April 2021). The passed act requires the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a working group with the goal of clarifying in which cases the jurisdiction over a certain token belongs to SEC and in which to CFTC. SEC’s Commissioner, Hester…
NEW YORK, June 23, 2021 /PRNewswire/ — Almost everything in our world has been digitized, especially with the onset and continued spread of Covid-19. The new normal has meant remote work, exponentially more online shopping, socialization from behind our screens, remote medicine, etc. The …
What should have been CD Projekt RED’s crowning glory quickly became its albatross. Much-anticipated and repeatedly delayed, Cyberpunk 2077’s disastrous launch became one for the gaming history books. Sony yanked it off completely from the PlayStation store while game distribution channels made exceptions for the game in their return and refund policies. The controversy around…
The FT has put out an article titled, “Inside monero, emerging crypto of choice for cybercriminals.” In it, the privacy coin Monero (XMR) is painted as the rising option for cybercriminals, taking the place of Bitcoin. The post FT says cybercriminals prefer Monero (XMR) to Bitcoin, but here’s what it didn’t get right appeared first…
The Ondo State Police Command has paraded 15 Crime Suspects arrested in Akure and other parts of the state.
ABUJA – The Federal High Court sitting in Abuja has commenced the hearing of a case of fraud involving some ex-directors and some members of […] The post On-going EFCC fraud case started before Nami’s appointment, says FIRS first appeared on SundiataPost.
Russia claims to chase British destroyer out of Crimea waters with warning shots, bombs The Globe and Mail Russia says warning shots deter U.K. warship; London denies it CTV News U.K. says Russia did not fire warning shots at Bri…
Federal Reserve officials need to keep a close watch on financial stability risks, and rising home prices in particular should be monitored, Boston Fed President Eric Rosengren said on Wednesday.
A Northern Cape detective who lodged R47,000 in fraudulent travel claims has lost his job and earned a criminal record. Avril Wentzel, 57, a former colonel, pleaded guilty in the Kimberley regional court this week to 19 counts of fraud committed in 2014 which culminated in his conviction, the Hawks said. He was fined R30,000. A suspended…
