Financial Crime Compliance | Training | Advisory
Sascha L. Schmidt, Professor and Director, Center for Sports and Management, WHU – Otto Beisheim School of Management, Florian Holzmayer, Researcher, WHU – Otto Beisheim School of Management and Johannes Fühner, Ph.D. Candidate, WHU – Otto Beisheim School of Management […] The post Not every football club is going under – here’s how some are…
If the market rotation into cyclical stocks gathers pace, it’ll be less easy being green. Climate-friendly investing may need to get smarter.
Police have pressed charges against four individuals suspected of defrauding the half-half co-payment social welfare scheme. Police also suspect that more than 700 others may have defrauded the scheme.
The company promised testing kits that could detect COVID-19 from a blood sample. According to court documents, the test never existed.
The Chicago rapper denies recent federal fraud charges brought against him in his latest single and its video
Arizona prosecutors have charged four people with using made-up employee and wage information in a scheme to fraudulently get more than $400,000 in Covid relief loans designed to help small businesses.
Ireland is the fifth largest exporter of financial services in Europe, according to a new report on the contribution of international banking to the economy here.
The Democrats’ obsession with identity politics explains why Kamala Harris is being celebrated, while other, equally deserving women are ignored. The post The Fraud of Feting the First Female President. appeared first on Human Events.
Thousands of Texas patients with long-term diseases like Alzheimer’s were falsely told they had just six months to live. Rodney Mesquias and others were convicted last year.
Facing its toughest year of the century, Hong Kong’s Swire Group has named new financial leadership at three of its biggest units, according to an announcement to the Hong Kong stock exchange this week. Michelle Low, a 23-year veteran of… Read More>> The post Swire Properties Names Cathay’s Martin Murray to Board in Financial Reshuffle appeared first…
