Financial Crime Compliance | Training | Advisory
Britain and the European Union will this week begin talks on a memorandum of understanding over financial services, Prime Minister Boris Johnson’s spokesman said on Tuesday, with the aim of securing an agreement by March
The steep sell-off in local tech names like Xero and Pro Medicus could be an opportunity to top up, according to fund managers.
Topline Two reports Saturday allege extensive efforts by President Trump to bully Georgia officials into supporting his baseless claims of voter fraud: https://www.wsj.com/articles/white-house-forced-georgia-u-s-attorney-to-resign-11610225840?reflink=share_mobilewebshare” aria-label=”The Wall Street Journal”>The” target=”_blank”>https://www.wsj.com/articles/white-house-forced-georgia-u-s-attorney-to-resign-11610225840?reflink=share_mobilewebshare”>The Wall Street Journal reports that the resignation of Atlanta’s top federal prosecutor just before the Georgia Senate runoffs came after White House officials pressured him…
The FIRS has added additional 35 tax audit units nationwide, to stem the high rate of illicit financial flow in the country.
The police say the suspects were arrested for various offences as phone snatching, illegal dug dealing and stealing from bank accounts The post Kano police parade phone theft, bank fraud suspects appeared first on Premium Times Nigeria.
Even without naming either Pakistan or China, the minister slammed the former for aiding terrorism and took a dig at the latter as he said that there can be no double standards on the issue of terrorism and that the practice of blocking requests for designati…
Chinese fitness app Keep announced the completion of a US$360 million series F round of financing. This round of financing was led by the SoftBank Vision Fund. Hillhouse Capital and Coatue Management co-invested. Existing shareholders such as GGV Jiyuan Capital, Tencent, 5Y Capital (formerly Morningside Capital), Jeneration Capital and BAI Capital continued to invest. In…
Money markets ramp up bets on U.S. interest rate hikes by 2023
Trump administration redesignates Cuba as a ‘state sponsor of terrorism’ The Globe and Mail Trump plans to return Cuba to U.S. list of state sponsors of terrorism, rolling back Obama-era detente National Post Trump hits Cuba with…
The Trump administration has re-designated Cuba as a “state sponsor of terrorism” – hitting the country with new sanctions just days before Joe Biden takes office.
