Financial Crime Compliance | Training | Advisory
25th May, 2021 11:20 IST Sushil Kumar Interrogated For 4 Hrs, Made To Recreate Crime Scene At Chhatrasal Stadium It has been learned that the crime team recreated the crime scene with Olympian Sushil Kumar at Chhatrasal Stadium on Tuesday morning Written By Digital Desk Image Courtesy: PTI Wrestler Sushil Kumar was interrogated by the…
Program highlights Louisville-area employers who are creating positive work environments
Ternio, a white-label technology company, has unveiled the launch of Unbanked, the new brand that integrates its enterprise financial services and flagship BlockCard. The development will unify the company’s identity and kickstart an era of global expansion. Ternio has already purchased the Unbanked.com domain and rolled out the company logo, branding, and other publicity marking…
Sunderland chairman Kyril Louis-Dreyfus has backed manager Lee Johnson to get the Black Cats promoted next season. The 24-year-old, English football’s youngest majority shareholder as of February earlier this year, sat down with talkSPORT to reflect on the Play-Off defeat to Lincoln and his plans for the future. Sunderland are resigned to a third consecutive…
Spanish authorities have uncovered the alleged fraudulent sale of meat products as part of two different actions. The Guardia Civil ran two operations in Madrid and Salamanca, Spain. In the first action, named Operation SLICE, more than 63,000 containers of products were seized because some had labels that looked to have been modified. Authorities arrested……
We look at Ninja Van’s latest regulatory filings and a Bangladeshi startup’s fundraise to become a super app
The gang was busted in cooperation with the Dubai Police.
A computer programmer has been arrested on fraud charges for advertising a Macbook computer for sale on Facebook but failing to deliver the item to purchasers.
Indian shares were little changed on Wednesday, as gains in energy and consumer discretionary stocks were countered by losses in financials and materials.
Indian shares were little changed on Wednesday, as gains in energy and consumer discretionary stocks were countered by losses in financials and materials.
