Financial Crime Compliance | Training | Advisory
The founder of an Oklahoma mortgage lender and servicer pleaded guilty to mortgage fraud and money laundering last week. The post Ex-MBA president McCord pleads guilty to mortgage fraud appeared first on HousingWire.
Dr Javaid Perwaiz, an obstetrician who practiced in Hampton Roads, Virginia, maintains his innocence and will appeal his conviction and sentence. Medscape Medical News
RADNOR, Pa., May 20, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors that a securities fraud class action lawsuit has been filed against Ebang International Holdings Inc. (NASDAQ: EBON) (“Ebang”) on behalf of those who purchased or acquired …
President Biden issued a major executive order on Thursday requiring federal agencies to analyze and mitigate the financial risks of climate change. “Our modern financial system was built on the assumption that the climate was stable,” said Brian Deese, the chairman of the National Economic Council. “And today it’s clear …
Supply bottleneck, financial challenges fuel delays in Africa’s COVID-19 vaccine rollout elombatd@who.int Thu, 20/05/2021 – 12:32 20 May 2021
President Biden on Thursday signed into law the COVID-19 Hate Crimes Act after the House of Representatives voted to approve it this week.Why it matters: The legislation is one of the federal government’s first effort to address the rise of anti-Asian attacks…
CNA Financial Corp., among the largest insurance companies in the U.S., paid $40 million in late March to regain control of its network after a ransomware attack, according to people with knowledge of the attack, Bloomberg News reports.
The US has seen a surge in racially motivated crimes against Asian Americans and Pacific Islanders.
Anthony Joshua has offered his first statement after the news of the Tyson Fury and Deontay Wilder arbitration came out. The post Anthony Joshua labels Tyson Fury a ‘fraud who let boxing down’ first appeared on MMA – TheMacLife.
Topline Chinese financial officials announced Tuesday that the country would crack down on financial institutions conducting cryptocurrency business or offering related services in light of the market’s recent volatility, marking another blow to the nascent market reeling from one of its biggest sell-offs ever after booming institutional adoption helped lift it to meteoric highs during…
