Financial Crime Compliance | Training | Advisory
A Defense Department commission has recommended that the decision for prosecuting certain sexual offenses in the ranks be made by personnel outside the accused’s chain of command, a defense official said Friday. Now Congress is about to step into the conversation — not for the first time. The recommendation, first reported by the Associated Press,…
Trump continues to push false claims of election fraud in weekend flurry of press releases
UK government must loosen its grip on parliamentary process Financial Times
Jessica Andrade says her life changed after winning the UFC strawweight belt in 2019. | Guilherme Cruz, MMA Fighting A lot has changed in Jessica Andrade’s life since August 2018. Andrade was days away from a fight with Karolina Kowalkiewicz, a win that would lead to her challenging — and defeating — Rose Namajunas to…
Turkish Crypto Exchange Thodex Charged With $2 Billion Fraud
Speaking to ABC News, financial analyst Martin North warned crypto enthusiasts across Australia about the pitfalls associated with new crypto websites – whether they are exchanges or something else, such as shady individuals posing as investment advisors.
Ethereum 2.0 is not a panacea, but its unbiased platform by design and mechanism might solve some of society’s problems.
RICHMOND, Va. (AP) — Text messages began arriving in K.C.‘s cellphone, some with nude photos of the high school senior, on a Friday the 13th three years ago.
Many gig drivers carry stun guns, firearms and even wasp spray to fend off would-be attackers.
Turkey issued an international arrest warrant on Friday for the founder of a cryptocurrency exchange who fled with a reported $2 billion in investors’ assets, state media reported. Police also detained 62 people in raids over their alleged links to Thodex, the company headed by the fugitive businessman Faruk Fatih Ozer. He is being…
