Financial Crime Compliance | Training | Advisory
President Donald Trump has expressed interest in the appointment of a special counsel tasked with investigating unsubstantiated allegations of widespread voter and election fraud in the 2020 presidential race, The Wall Street Journal reported.Since losing the election, Trump, his legal team, Republican lawmakers, and media loyalists have levelled hundreds of baseless and incoherent claims that…
A tavern owner and second-hand car salesman have appeared in court in the Eastern Cape for their alleged role in a fraudulent bank transfer.
“You have to hope that the justices in the state court are going to show somewhat more determination,” Rudy Guliani said on Friday.
Joshua will put his heavyweight titles on the line Saturday against mandatory challenger Kubrat Pulev at the O2 Arena in London.
A senior Hong Kong official’s entire salary goes straight into his wife’s bank account every month. She handles all their household expenses, pays his mobile phone bill and picks up the tab when they shop or eat out, he told the Post.He is among 29 current and retired Hong Kong and mainland China officials sanctioned…
Bhubaneswar: Gopalpur MLA Pradeep Panigrahi directly took money from two applicants who had been conned in the massive recruitment scam allegedly committed by Akash Pathak on pretext of providing employment in Tata Motors, police said. Informing this, Crime Branch ADG Soumendra Priyadarshi on Saturday said, “So far, six persons who were duped by Akash Pathak…
Jade GuthrieSince May, Justice for Migrant Workers (Justicia) has delivered over 2,000 boxes of fresh produce to migrant farm workers across the province. Each of the FoodShare food boxes feed two to four people, meaning that thousands of workers have been relying on these deliveries. Co-ordinating weekly food box drop-offs to farms where workers are…
Cyberpunk 2077 has only been available for a couple of days, but its first post-launch patch is already rolling out. Hotfix 1.04 is already available to PC and PlayStation players, and CD Projekt Red says it should go out “as soon as possible” on Xbo…
Security Think Tank: Integration between SIEM/SOAR is critical
Xbox One users will have to wait a little longer for their hotfix.
