Financial Crime Compliance | Training | Advisory
In an unfortunate news, Abhishek Makwana, writer of the popular long running television show Taarak Mehta Ka Ooltah Chashmah died by suicide. Family members of the late writer claimed that he was a victim of cyber fraud and blackmail. As per reports, Makwana was found hanging in his Mumbai apartment on November 27. A suicide…
A Georgia elections official says video from Atlanta that Donald Trump lawyer Rudy Giuliani called a ‘smoking gun’ purporting to show election fraud was in fact ‘normal ballot processing.’
Tax fraud has been a persistent security issue for years and it’s not letting up. In 2020, the Internal Revenue Service identified $2.3 billion in fraudulent schemes, and the agency’s prioritization of processing returns quickly can make it difficult to catch bad actors in the process. This week, the IRS announced the…Read more…
IHS Markit founder looks for new challenges after selling out to S&P
Republican lawmaker likens Trump vote-fraud crusade to the search for Bigfoot
RevoluGROUP Canada Inc. RevoluPAY To Pursue Dubai Financial Services Authority PSP License GlobeNewswire
President Trump’s conspiracy-theory-fueled plan to overturn his defeat in the 2020 elections targeted six states that President-elect Joe Biden narrowly won: Wisconsin, Arizona, Pennsylvania, Michigan, Nevada and Georgia. All six of those states have now certified their vote counts—with recounts sometimes even increasing the victory margin for Biden. The confirmation of the results has correlated…
President Trump and the RNC have raised over $200 million since Election Day but many Republican business leaders aren’t investing in the fight.
Picking quality over quantity this year promises to save you money and reduce stress levels.
Although Samsung (or actually Royale) started it last year, it was only really this year that foldable phones truly took off, with the more mature Galaxy Z Flip 2 and the Motorola Razr 5G. But even before the seemingly futuristic smartphone can really take hold of the market, it seems that another unconventional design might…
