Financial Crime Compliance | Training | Advisory
Topline Smartmatic—one of two voting machine manufacturers that’s been attacked by President Trump and his allies (without evidence) for supposedly rigging the 2020 election—announced Monday that it is demanding retractions and delivering legal notices to three conservative networks that promoted the conspiracy theories. Key Facts The demand letters, according to an announcement from the company,…
Current accounting rules don’t always communicate real value to investors.
Mairead McGuinness insists bloc must not be overly reliant on third countries in significant sectors
Former police captain Mark Anthony Aguirre was paid $266,400 by the right-wing Liberty Center for God and Country to investigate an alleged ballot fraud scheme in Harris County, Texas.
Joint ventures between nephrologists and dialysis centers have expanded treatment. Critics ask: At what cost? — Read more on ScientificAmerican.com
Spanish authorities have uncovered what they believe to be one of the largest criminal networks for the production and illegal distribution of whiskey. La Guardia Civil and the Spanish Tax Agency began Operation Fuco at the beginning of summer this year. The network had established its main bases of operations in La Rioja, in Jaén……
INDIANAPOLIS (AP) — Indiana’s state tax revenues have largely stabilized from the plunges seen early in the coronavirus-caused recession, although state budget leaders warned Wednesday that money could remain tight as legislators begin work on a new two-year …
Financial firms are ignoring their legal responsibilities to prevent money laundering and the financing of terrorism and leaving oversight to unqualified staff, according to the Central Bank of Ireland (CBI).
Ghost production is a relatively new way of creating a profit from your talent and creativity. Although the trend is on the rise and the demand has never been higher, certain individuals frown upon this type of production because all the credits go to the purchaser of the service, rather than to the one creditable…
