Financial Crime Compliance | Training | Advisory
Think tank says inconsistencies in story were not a cover-up — just a mistake from “working-level staff” South Korean officials have admitted that government nuclear think tank Korea Atomic Energy Research Institute (KAERI) was hacked in May 2021 by North Korea’s Kimsuky group. The Korean news outlet that broke the story has accused KAERI of…
One of the most wanted militants Mudasir Pandit was among three terrorists killed in an overnight encounter with security forces in Sopore area of Baramulla district in Jammu and Kashmir, police said on Monday. Kashmir Inspector General of Police Vijay Kumar said the encounter took place in Gund Brath area of Sopore in the north…
“We have shown all along the way that we’re not going to pull our punches… when it comes to responding to Russia’s harmful activities,” National Security Adviser Jake Sullivan said
‘Sounds like giving them a lot of time’
“We’ve shown all along the way that we are not going to pull our punches,” said National Security Adviser Jake Sullivan.
A campaign operative at the center of the 2018 North Carolina ballot fraud scandal pleaded guilty on Monday to illegally accepting Social Security benefits while concealing other money that he had earned, …
Financial advisor Ric Edelman, founder of Edelman Financial Engines and RIA Digital Assets Council, has recommended having bitcoin in investment portfolios despite the cryptocurrency’s volatility. “This is totally new and different and it’s the first genuinely new asset class in about 150 years,” he said, emphasizing that “It has tremendous investment opportunities.” Ric Edelman Sees…
Bitcoin is, for many, the first opportunity to store wealth in a safe and secure manner, without outside manipulation.
If you are not familiar with what Larry Elder calls the “axis of indoctrination,” it’s the idea that academia is brainwashing the minds of young people. Take for example the professor from Cypress College in California that berated her student for expressing the opinion that cops are heroes. Another example is Jennifer Ho from the…
Maryland Governor Larry Hogan called the high number of fraudulent unemployment insurance claims “astonishing.”
