Financial Crime Compliance | Training | Advisory
Western Cape fears rise in crime amid policing budget cuts Thursday 3 June 2021 – 12:07pm Despite staggering crime numbers in the Western Cape, the budget for visible policing has been cut by R4-billion. Authorities are dreading the impact this will have on crime-ridden communities in the province. Monique Mortlock reports. Courtesy #DStv403 CAPE TOWN…
Mired in a court battle on corruption charges, Netanyahu faces being toppled by a motley coalition of parties.
Nationalist Naftali Bennett tells the long-time prime minister to leave quietly
“Please don’t blame this on the media,” Wallace said. “You had your day in court and you lost.”
The EFCC has said that it has started the process of carrying out fraud risk assessment on Federal Government agencies.
(Reuters) — The U.S. Supreme Court on Thursday limited the type of conduct that can be prosecuted under a federal computer fraud law, overturning a former Georgia police officer’s conviction for misusing a government database to investigate whether a purported local stripper was an undercover cop. The justices, in a 6-3 decision authored by conservative […]
UK retailers urge ministers to extend credit insurance scheme Financial Times
India’s southern states show resilience amid Covid catastrophe Financial Times
A new cycle and walking bridge across the Waitematā Harbour estimated to cost $685 million has sparked celebration, disbelief and anger across Auckland. On Friday, the Government sent Auckland into …
Chinese esports company VSPN on Tuesday announced the completion of a multi-million dollar Series B2 financing round, led by Morgan Stanley Private Equity Asia (MSPEA). The funding will be directed towards the firm’s global business expansion and the development of its esports content matrix, the VSPN+. Read: VSPN Secures Multi-Million Series B2 Financing Round Led…
