Financial Crime Compliance | Training | Advisory
Controversial Hawks colonel Welcome Mhlongo in 2015 tried to squash the fraud, theft and tender-rigging case against Kaizer Chiefs football manager Bobby Motaung related to the R1.2bn Mbombela Stadium case. This was revealed at the state capture inquiry on Friday by the National Prosecuting Authority’s Terence Joubert. The case relates to Motaung and his business associates…
Social media platforms have become both a boon and a bane across the globe. To keep the good stuff going, the Union Education Ministry has asked higher education institutes to draft courses on social media. Here, students will learn to report,
The Apple TV Channels platform is a great way to get more out of Apple’s TV application. This holiday weekend, a pair of channels are offering extended one-moth free trials: A&E Crime Central and History Vault. more… The post Apple TV Channels offering extended free trials of A&E Crime Central and History Vault appeared first…
Welcome back to The TechCrunch Exchange, a weekly startups-and-markets newsletter. It’s broadly based on the daily column that appears on Extra Crunch, but free, and made for your weekend reading. Want it in your inbox every Saturday morning? Sign up here. Ready? Let’s talk money, startups and spicy IPO rumors. Earlier this week TechCrunch broke…
In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending February 13. Topics covered include private equity and venture capital deals done with CITIC PE and Guotai Junan; HNA’s court-mandated reorganization; UnionPay online financial transactions during New Year’s Eve 2021;…
After a record-breaking performance, welterweight Kamaru Usman was one of four fighters to be awarded $50,000 Performance of the Night bonuses at UFC 258…
G7 finmins discussed support to economies, digital tax, money for IMF -EU
Gradely CEO, Boye Oshinaga talks to Nairametrics about the inspiration behind the learning platform.
Mercy Eke, the winner of BBNaija reality show, Season 4 has fired back at fans who enquired why she had her lips done. Yesterday, Mercy […] The post “I Got The Money” – Mercy Eke Slams Fans Asking Why She Got Lip Job appeared first on SundiataPost.
Hong Kong Plans Money Flow Scrutiny of Chinese Officials
