Financial Crime Compliance | Training | Advisory
Food safety officials in Belgium seized almost 80,000 tons of tuna in the course of a few months in 2020. More than 90 percent of non-compliant products were imported from Asia. Between September and December 2020, the Federal Agency for the Safety of the Food Chain (FASFC) took 45 samples of fresh and frozen tuna……
The Italian government is set to announce new measures to help families on Friday in a new decree.
“Drake and Josh” star Drake Bell, 34, is facing charges in Cleveland of attempted endangering children and disseminating harmful matter to juveniles, which is labeled as a sex crime in Ohio.
Zaarly was once a genuine tech darling, a marketplace that caught the attention of big name investors and Hollywood stars. In May Airtasker bought it for just $3.4 million.
Tencent unveils Novel wheel-legged robot Ollie A research paper related to Tencent’s wheel-legged robot Ollie has been included in 2021 IEEE International Conference on Robotics and Automation. Ollie has both wheeled structure and leg ability. The wheeled structure moves fast and is efficient. The leg ability allows Ollie to adapt to uneven ground and complete…
Digital payment apps and other mobile financial services are booming as cash becomes more and more a thing of the past. Kakao Pay Securities now has more than 4 million account holders, just a year after it was launched in March 2020. The country’s third-largest brokerage Korea Investment and Securi…
Bill and Bridget Koch offered conflicting accounts of how Bridget’s email address was tied to a GiveSendGo campaign called Fight Voter Fraud.
Nigeria fell short of its goal to bring more of its citizens into the regulated financial system, with the effects of the pandemic and difficulty in penetrating rural areas weighing on the effort.
The statement comes just a few days after the central bank issued a circular that prohibits Indian banks from referring to its now-scrapped April 2018 circular cautioning customers for trading in cryptocurrency.
A security company wants to use aviation technology as a way of fighting crime in the northern suburbs of Johannesburg. In partnership with UDS Group, a South African company specialising in unmanned aerial vehicle systems, Fidelity Services Group says it will introduce a squadron of drones, operated by trained personnel, that link directly to company’s…
