Financial Crime Compliance | Training | Advisory
Although insect larvae may seem harmless to humans, they can be extremely dangerous to the plant species that many of them feed on, and some of those plant species are important as agricultural crops. Although plants cannot simply flee from danger like animals typically would, many have nonetheless evolved ingenious strategies to defend themselves from…
An Axios-Ipsos poll on race relations one year after George Floyd’s murder shows that COVID-19, gun violence and racial discrimination are the top concerns among Hispanics in the U.S.Why it matters: The poll suggested that after a year of the pandemic and soc…
(MedPage Today) — A physician and 13 other defendants exploited the pandemic and participated in healthcare fraud schemes that resulted in more than $143 million in false billings, according to criminal charges filed by the Department of Justice…
BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale scheme to manipulate digital asset markets at the expense of its own customers. […] Read More… The post Crypto Crime Cartel: The many lawsuits against BitMEX appeared first on CoinGeek.
The head of the Ukrainian cyberpolice has called for crypto to be legalized – claiming that “most criminal activity” is now conducted using crypto. In an interview with RBC’s Ukrainian service, the cyberpolice chief, Oleksandr Grinchak, stated that “legalizing” and “moving cryptocurrency into the legal sector would help the police “monitor illegal
MONTREAL, May 27, 2021 (GLOBE NEWSWIRE) — mdf commerce inc. (TSX:MDF), a leader in SaaS commerce technology solutions, will hold a conference call to discuss fourth quarter 2021 financial results. Date: Thursday, June 10, 2021Time: 8:30 a.m. Eastern TimeLength: 30 minutesDial-in: (833) 732-1201 …
The state legislature has hired a crack team of retired cops to “investigate” the 2020 election.
Eight men were sentenced to a total of 59 years’ imprisonment for multiple firearms offences following two separate trials
BlueOcean, a leading brand intelligence platform, today announced a public market brand data API that enables financial institutions to unlock real-time consumer and brand sentiment which will launch later this year. Private equity firms, hedge funds and other financial institutions can leverage BlueScore API for always-on insights to outmaneuver competitors still tethered to conventional market…
Strategists believe the rebound in tech stocks won’t be sustainable given a meaningful rise in bond yields is imminent.
