Financial Crime Compliance | Training | Advisory
Gabriella Legrenzi, Senior Lecturer in Economics, Keele University; Reinhold Heinlein, Senior Lecturer in Economics, the University of the West of England, and Scott Mahadeo, Senior Lecturer in Macroeconomics, the University of Portsmouth.______ … Read More: Ukraine War and the Financial Markets: the Winners and Losers So Far…
In a new filing, Baldwin claims that he bears no financial responsibility for Halyna Hutchins’s death due to a clause in his contract…
TOKYO, Mar 11, 2022 – (JCN Newswire) – Showa Denko (SDK) (TOKYO: 4004) announces that it has corrected an error in the cash flows information of its Consolidated Financial Statements for the year ended December 31, 2021.1. Reason for correction We found an error in the description about cash flows in 2021…
MADISON, Wis. (AP) — Wisconsin officials have destroyed the rifle Kyle Rittenhouse used to shoot three people during street protests in Kenosha in 2020.
CHELSEA could face financial ruin after having a number of their corporate accounts frozen by ‘risk-averse’ banks. According to reports, Barclays are one of the banks to have suspended the Blues account. In his press conference, boss Thomas Tuchel admitted that many players and staff were worried about their futures…
Earlier today after three years, Jussie Smollett finally found out his fate after being convicted late last year for allegedly faking a hate crime back in 2019. Following his sentencing in court, Jussie Smollett repeatedly stated that he “was not suicidal” and that if anything happens to him in jail…
Renée Zellweger and showrunner Jenny Klein gathered on Monday at the chic Whitby Hotel in New York City to fete the release of their NBC series “The Thing About Pam.” In “The Thing About Pam,” a limited series based on the viral “Dateline” episode and true crime podcast of the same name…
‘I AM NOT SUICIDAL’: Jussie Smollett sentenced to 150 days in jail for faking a hate crime
Jussie Smollett was sentenced to 150 days in jail and 30 months probation on Thursday for lying to police about a hate crime and politically motivated robbery he staged against himself. As previously reported by Human Events News, Smollett was found guilty in December on five of the six counts of felony disorderly conduct charges…
The Financial Conduct Authority (FCA) has warned operators of cryptocurrency ATMs in the UK to shut down their machines or else face enforcement action. In its announcement, the financial watchdog said that it hasn’t granted any of the crypto firms registered with it the permission to operate ATM services…
