Siorik Consultancy

Hong Kong police plan to upgrade the computer system for their new anti-money-laundering squad to speed up the screening of a huge number of suspicious financial activities, which surged 10 per cent last year to more than 57,000 reports.Chief Superintendent Lam Man-han, head of the new financial intelligence and investigation bureau, said officers currently had…

NEW YORK – New York Attorney General Letitia James today  filed a lawsuit against Lear Capital (Lear) and its founder, Kevin DeMeritt, for cheating nearly 1,000 New Yorkers out of approximately $10 million . In the petition, Attorney General James alleges that Lear persuaded investors — including many elderly residents of Western New York who…

Mounties in several jurisdictions on Vancouver Island are looking for a man suspected of a string of thefts and break-ins that have taken place over the last two weeks.

Economics class: UK inflation jumps to 2.1% and tops Bank of England target  Financial Times

The way to decide on a fantastic financial advisor and finding the best one for you will be similar to interviewing applicants looking for employment; you’re the employer and the adviser is the worker. Working in the region of estate planning, I will provide some criteria I look for in light of my experience working…

TSB Bank, which happens to be a retail and commercial bank in the UK is all set to is impose a ban on more than five million of its British banking customers sending money to two prominent cryptocurrency exchanges amid concerns associated with cyber-crime. According to reports, the institution is gearing up to bar its…

RADNOR, Pa., June 20, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors of Peloton Interactive, Inc. (NASDAQ: PTON) (“Peloton”) that securities fraud class action lawsuit has been filed on behalf of those who purchased or acquired Peloton …

RADNOR, Pa., June 20, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds Churchill Capital Corp IV CCIV (“CCIV”) investors that a securities fraud class action lawsuit has been filed on behalf of those who purchased or acquired CCIV securities between January 11, …

Upon realization of the idea of liberty, it is immediately thrust into reality, never to be forgotten by those having experienced it.

10 people, including two doctors, held