Financial Crime Compliance | Training | Advisory
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…
Western Cape DA councilor in court over fraud 1:27pm File: Democratic Alliance. GIANLUIGI GUERCIA / AFP JOHANNESBURG – A DA ward councillor in Cape Town has been arrested on fraud and money laundering charges. It’s alleged Nora Grose facilitated Temporary Employee Relief Scheme funding to an NGO for personal gain. She’s also accused of siphoning-off…
President Joe Biden will sign legislation Thursday to address anti-Asian hate crimes that have increased during the Covid-19 pandemic.
Former Eskom contractor Michael Lomas is expected to make his second court appearance in London.
Steven Nathan joined the BizNews Power Hour to discuss Vodacom’s drive into financial services and the potential fate of incumbent banks.
The Democratic Alliance says it will lay criminal charges against Joburg mayor Geoff Makhubo and IT company EOH for alleged corruption.
Financial manager arrested for allegedly defrauding employer of R17m
Former U.S. President Donald Trump on Wednesday attacked New York state’s attorney general for launching a criminal probe of his family business, saying he was “being unfairly attacked and abused.” “There is nothing more corrupt than an investigation that is in desperate search of a crime,” Trump said in a statement, adding that “we will…
Rajasthan suspends arrests for crimes punishable up to three years
Corrie fans were recently left reeling by the death of Seb Franklin after he and goth girlfriend Nina Lucas were set upon by gangs – but the shocking storyline was inspired by a real-life murder
