Chennai Port Trust moves HC over bank fraud
Claims ₹100.57 cr had been transferred to a current account opened by an impostor
Financial Crime Compliance | Training | Advisory
Claims ₹100.57 cr had been transferred to a current account opened by an impostor
Summary List PlacementFrom California to Ohio to Maryland to New York, states all over the US have announced “vaccine lotteries” to incentivize residents to get their shots. The basic idea is: get vaccinated, get entered to win, and cross your fingers that you’re a lucky winner. In Ohio last week, 22-year-old Abbigail Bugenske scored a…
Regulators are making changes to Indonesia’s finance systems to keep up with the times. The post In a fast-changing financial landscape, Indonesia ponders creation of a digital rupiah appeared first on KrASIA.
G7 leaders are being urged to ensure the economic recovery from COVID is green, sustainable and equitable in a new The post IRSG sets out financial services priorities for UK’s G7 presidency to aid post-pandemic recovery appeared first on CityAM.
REVIEW: Filled with crooked cops, upper-class madams and assorted shady characters with crazy names, this ’70s-set 2008 flick has a real swagger.
The Department of Justice is planning to coordinate its ransomware attack investigations with similar protocols it uses for terrorism cases, according to internal guidance sent to U.S. attorney’s offices reviewed by Reuters.Why it matters: The new guidance co…
Have a failed adult son insult your liberal family member? Or buy everyone in an Applebee’s a round of margs?
WWE Superstar Alexa Bliss discussed her efforts Thursday to raise awareness about large, non-traditional pets and raise money for a pig rescue following the…
Programming note: Money Stuff will be off tomorrow, unless AMC does something particularly nuts I guess. It will be back on Monday.
Cypherpunk and cryptocurrency pioneer Nick Szabo previewed his keynote for the Bitcoin 2021 event, being held in Miami on June 4 and 5.