Financial Crime Compliance | Training | Advisory
A company selling face masks suspended operations on Wednesday after it was accused by pro-Beijing media of violating the national security law. Yellow Factory said it had temporarily shut down its outlets in Mong Kok and Causeway Bay, as well as its online store. “Yellow Factory has no intention of violating the national security law.…
Donald Trump has sacked the head of a government agency that he set up to ensure the reliability of voting, over his insistence that the election was fair and secure.
President Trump has fired the nation’s top election security official, Christopher Krebs, head of the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA). Trump announced his decision Tuesday night via Twitter.Read more…
They signed a statement and everything.
Texas Governor Greg Abbott is sending state police resources to the City of Dallas in response to a spike in violent crime. The governor responded to a request for assistance from the Dallas Police Department after city leaders cut the police overtime budget by $7 million.
The new Google Pay competes directly with heavyweights like Venmo and Apple Pay.
Some of the money fraudulently obtained by the alleged members of the fraud ring was used to place a down payment on a multi-million dollar home.
Canada on Wednesday identified state-sponsored programs in China, Russia, Iran and North Korea as major cyber crime threats for the first time, and said it feared foreign actors could try to disrupt power supplies.
Shepherd Bushiri, a popular preacher, who jumped bail in South Africa and escaped in a private jet to his native Malawi, has turned himself in to the police. His wife, Mary, also gave herself up for arrest and detention in Malawi’s capital, Lilongwe, on Wednesday morning. The controversial pastor has a large following across Africa…
The police paraded some of the prisoners who escaped during the #EndSARS protests. The post #EndSARS: Many inmates who escaped from prison rearrested while committing other crimes appeared first on Premium Times Nigeria.
