Financial Crime Compliance | Training | Advisory
The signing of Portuguese playmaker Bruno Fernandes last January proved a pivotal moment in the recent history of Manchester United and could determine the legacy of manager Ole Gunnar Solskjaer. The midfielder has now been directly involved in 33 goals in as many games since signing, notching 14 assists to add to his goal tally…
Former Rangers star doesn’t trust current Celtic management to spend money – originally posted on Sportslens.com Kris Boyd says that he wouldn’t trust the current management at Celtic to successfully rebuild the club’s squad. The Hoops are currently 20 points behind Rangers at the top of the Scottish Premiership after struggling to produce their best…
Like Wave, the OZÉ app allows users to send invoices and receipts. But OZÉ goes a step further, it allows its users to apply for loans. The post Wave Out, OZÉ In: How a Ghana-based fintech wants to change SME financing appeared first on TechCabal.
The love of money by the 21st-century young men and women has landed many in their early graves. Most people would do anything and go to any extent of making money not considering the consequences. A video spotted online has drawn the attention of many and has gotten a lot of people talking. A young…
Microstrategy bought 314 more Bitcoin valued at $10 million, momentarily pushing prices above $32,000.
ECB to delve into what ‘favourable financing’ means as questions mount: sources
TORONTO — A former senior employee with the Ontario government has repaid more than $11 million in COVID-19 benefits the province alleges he took fraudulently, his lawyer said on Friday.
Staff of the planned Corporate Enforcement Agency to tackle white collar crime would be more effective if they had Garda powers to interview suspects, the Oireachtas Joint Committee on Enterprise Trade and Employment heard today.
A new racial justice initiative at The Boston Globe will allow subjects of past news articles to apply to have the coverage updated or anonymized, the newspaper announced Friday.
In many rural, and more conservative corners of the country, reaction to the historic nomination of Joe Biden and the nation’s first woman and minority vice president was more muted.
