Serious Fraud Office launches investigation into Gupta’s GFG
Probe will look at ‘suspected fraud, fraudulent trading and money laundering’
Financial Crime Compliance | Training | Advisory
Probe will look at ‘suspected fraud, fraudulent trading and money laundering’
Lessons in responsible leadership from the HBR Live: Leaders Who Make a Difference Conference.
World shares were mostly higher on Friday after a broad rally led by tech and financial companies snapped a three-day losing streak on Wall Street. Germany’s DAX gained 0.3% to 15,241.57 while the CAC 40 in Paris rose 0.4% to 6,315.27. Britain’s FTSE 100 picked up 0.6% to 7,005.56. The future for the S&P 500…
The shape of fraud and cyber crime: 10 things we learned from 2020
No time to Netflix: 13 films to see as UK cinemas reopen — and this summer Financial Times
SOMERSBY (Australia) — Beekeepers in New Zealand are seeking the exclusive right to use the “manuka” label for their honey, pitting them against rival Australian farmers over a prestige product that can fetch hundreds of dollars per jar. Manuka honey takes its name from the Maori term for Leptospermum scoparium, the flowering shrub whose nectar…
New research by the Pew Charitable Trusts shows that the tuna fishing industry made more money after two Marine Protected Areas were expanded off Hawaii.
According to Refinitiv data, global equity funds received $15.1 billion worth of inflows, the biggest in four weeks.
St. James Gold Corp. [LORD-TSXV; LRDJF-OTCQB; BVU3-FSE] said Thursday May 13 that it has struck…
The Hitman studio is staffing up for Hitman, Project 007, and a “new, unannounced original IP”