Financial Crime Compliance | Training | Advisory
Ransomware attacks are disturbingly common: 48 per cent of Australian organisations reported being hit by one in 2019, according to The State of Ransomware 2020 report, based on an independent survey commissioned by cybersecurity firm Sophos. Globally, the fi…
RADNOR, Pa., March 24, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed in the United States District Court for the Southern District of Ohio against Root, Inc. (NASDAQ: ROOT) (“Root”) on …
Obituary The elder brother of Sheikh Mohammed bin Rashid, Ruler of Dubai, devoted his life to the UAE
ZUG, SWITZERLAND, Mar 24, 2021 – (ACN Newswire) – Maps.me today announced that it will add next-generation financial capabilities to its navigational services, aiming to enrich the lives of hundreds of millions of people around the world by providing them with an easier way to pay, transfer, earn passive income and invest. From generating attractive…
The following is issued on behalf of the Hong Kong Monetary Authority: The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is…
Both sides are more interested in finding the small minority of murders that can be traced to a disfavored racial group or the ideology of the other side, a psychodrama that was yet again on full display on social media this week.
Five Free State municipal employees have been arrested during an operation by the Hawks’ National Clean Audit Task Team. They have allegedly been linked to fraud, forgery and contravening the Municipal Finance Management Act.
British lawmakers say EU financial market access may not be worth it
New defense plans for the next decade come with a strong focus on new technologies, pitching a leaner but more effective armed forces.
