Financial Crime Compliance | Training | Advisory
Republicans care a whole lot about election security these days. Fueled in part by the “Big Lie,” the baseless claim that there was widespread fraud in last year’s election, Republican lawmakers around the country have made an aggressive push to pass new laws to prevent what they saw as a nightmare scenario from happening again.…
The hunt for the next Atlassian could be over after Paul and Sonia Stovell’s little-known Octopus Deploy got one of the biggest Australian tech VC investments.
America reacts to Derek Chauvin being found guilty of murdering George Floyd, further details expected in the Ohio police shooting of a teen and more news to start your Wednesday.
Descendants from lost tribes of Yisrael have made an historic move by teaching financial literacy, blockchain and digital market trends to underprivileged communities. By using the power of the internet and social platforms such as Instagram, Youtube and a revolutionary subscription service Patreon. YFTnetwork took advantage of these resources to connect with those who are…
A new joint South Korean police-government-regulator crackdown on crypto-related fraud and multi-level marketing (MLM) fraudsters will be complete “by the end of June,” authorities stated, as Seoul moves to stamp out bogus and illicit crypto operators. Per Seoul Kyungjae and the Segye Ilbo, a number of vice ministers met the heads of financial regulators and…
PORT ORCHARD, Wash. (AP) – A Port Orchard woman has been charged with a hate crime after she allegedly harassed her neighbors and threatened to “kill everyone,” according to court documents. Kitsap County Superior Court documents say Cassandra Jameson yelled at her neighbors Friday while they were setting up …
OPINION: Albert Einstein once said compounding was the most powerful force in the universe. The maths universe, that is. In financial terms, compounding is where you earn returns on your returns, or …
To effectively tackle the numerous security challenges facing the country, operatives of the Nigeria Police Force need more motivation and funding to boost their morale.
Local lawyer says this could include bail returns or compensatory damages in the court system, and funds held by provincial Office of the Public Guardian and Trustee
Clark was the first of a number of senior B.C. politicians to testify at the public inquiry, with Mike de Jong, Rich Coleman and David Eby coming up next.
