Financial Crime Compliance | Training | Advisory
Liverpool boss Jurgen Klopp has congratulated Manchester City after the Reds were officially dethroned as Premier League champions. Defeat for Manchester United at Leicester City on Tuesday meant Pep Guardiola’s side sealed their third title in four years without playing. Klopp revealed he had texted Guardiola and his former Borussia Dortmund player Ilkay Gundogan to…
Deepens Bench of Industry Expertise and Names Former Bunge CEO as Chairman of the Board to Answer Surging Market Need and Grow Global Footprint [PR.com]
LONDON, May 12 — Liverpool manager Jurgen Klopp said forcing Manchester United to play three Premier League matches in five days was a “crime” ahead of tomorrow’s rearranged fixture between the two sides. United boss Ole Gunnar Solskjaer…
France to hold up EU-UK financial services deal over fisheries – source
My Life In Tech is telling the stories of Africans making a difference in the world of tech. At the end of our conversation, I learned two things about the man. He wants more people to have access to financial services regardless of what form of financing they currently have. And he really loves to…
According to data released by CipherTrace Cryptocurrency Intelligence, crypto theft for last year stood at $1.9 billion in 2020, down from $4.5 billion in 2019.
The ICC is concerned war crimes are being committed in the West Bank. – AAP 1 of 1 5370537724001 The International Criminal Court (ICC) is concerned about escalating violence in the West Bank and the possibility that war crimes are being committed there, its prosecutor Fatou Bensouda says. “I note with great concern the escalation…
“A good financial advisor can keep you from getting caught up in the moment. A bad one may be hooked by the excitement, too,” writes Jason Zweig.
Each and every day, we get more proof that the internet is an increasingly dangerous place. From hacks to viruses to zero-day vulnerabilities, there’s only so much you can do to keep yourself safe, which is why it is so important for the companies with which you entrust your private data to do everything in…
The new HBO docuseries lifts the curtain on how pharmaceutical companies profit from pain In his new documentary, filmmaker Alex Gibney (“Going Clear”) alleges that the U.S. opioid crisis is not just a crisis but a crime committed by pharmaceutical companies, distributors, pharmacists and doctors all looking for a paycheck. Now that the acclaimed two-part…
