Financial Crime Compliance | Training | Advisory
West Bengal Chief Minister Mamata Banerjee assured justice to the family of those killed in CISF firing in Cooch Behar and said, “People will give verdict for this crime.”
Mobile shooter originally shut down in 2019, development team will now contribute to Payday 3
Zurich-based First Hand Films has snapped up the Norwegian documentary “Trust Me” – about a Justin Bieber concert fraudster. The film is directed by Emil Trier, co-director with his brother Joachim Trier of “The Other Munch,” showcased at New York’s Lincoln Center in 2018. The pic produced by Thomas Robsahm and Nicolai Moland for Motlys…
A bill under consideration would try to make it easier to report and prosecute hate crimes against Asian Americans.
Something unusual happened in the Senate on Tuesday, when both sides of the aisle showed a willingness to debate legislation to address a rise in violence against Asian Americans and Pacific Islanders. The divisive partisanship of recent years has kept even popular legislation from the kind of floor action expected for the bill, starting Wednesday,…
Covid-19 left people feeling vulnerable to cyber crime
Letter: UK risks its military standing by limiting torture prosecutions Financial Times
Indicted Gaetz associate Joel Greenberg has been cooperating with the DOJ’s investigation into allegations of sex trafficking against Rep. Matt Gaetz since last year, according to the New York Times. MSNBC’s Chief Legal Corresponent Ari Melber discusses the significance of this update.
A TOTAL of RM420.8 million has been channelled through micro credit financing under the Short-term Economic Recovery Plan (Penjana) programme to benefit 12,651 micro, small and medium enterprises (SMEs) as of April 2. Finance Minister Tengku Zafrul Tengku Abdul Aziz said the number included applicants from the retail and services sectors.
KUALA LUMPUR: A total of RM420.8 million has been channelled through the Micro Credit Financing under the Short-term Economic Recovery Plan (Penjana) to benefit 12,651 micro, small and medium enterprises (SMEs) as of April 2.Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz (pix) said the number included applicants from the retail and services sectors.He said…
