Financial Crime Compliance | Training | Advisory
Addressing The Australian Financial Review’s Future Briefings webcast, former chief executive of the Australian National University’s Cyber Security Institute, Professor Lesley Seebeck also praised the government for announcing when a nation-state was behind …
Tech fortunes are an important scorecard of technological and entreprenurial nous – and success is begetting success.
Convoy Global Holdings succeeded in repelling an attempt by its second-biggest shareholder to remake the board and management of the company at the centre of Hong Kong’s biggest fraud case, days before the alleged ringleader is expected to receive a verdict in court.A shareholders’ meeting at Convoy’s Wan Chai office was stopped 10 minutes after…
KUALA LUMPUR: The Congress of Unions of Employees in the Public and Civil Services (Cuepacs) yesterday thanked the government for listening to its call for a special aid for frontliners as a gesture of thanks for their work during the Covid-19 pandemic. © New Straits Times Press (M) Bhd
EU warns decision on UK financial services won’t come before Jan.1
By Chibuike Nwabuko Abuja – The Chairman of the Charles Ugomuoh Foundation , Dr Charles Ugomuoh AIG (rtd) has pointed out some lacuna in the […] The post CUG Foundation Identifies Lacuna In National Assembly Financial Acts first appeared on SundiataPost.
The accused pleads not guilty to all the charges levelled by the EFCC. The post EFCC arraigns ex-Imo Commissioner over alleged N180m fraud appeared first on Premium Times Nigeria.
article author: ArgaamAuthor: Thu, 2020-11-26 16:02 The Capital Market Authority (CMA) identified some cases suspected of manipulations, fraud and scam of the capital market rules and its executive regulations, amid the price fluctuations of some stocks. The Saudi market regulator is finalizing the required paperwork to take the necessary regulatory measures with regard to those violators, including…
A friend of the Manchester Arena bomber has been given a community service order for fraud after his bank account was used to buy the key ingredient for the bomb.
The Central Bureau of Investigation (CBI) has planned to take a UP engineer, an accused, to the crime scene in connection with the case of sexual exploitation of about 50 minor boys, recording videos of the acts and circulating them on the dark web, sources said.
