Financial Crime Compliance | Training | Advisory
TOKYO: Japan and Australia agreed on a breakthrough defence pact on Tuesday (Nov 17) allowing reciprocal visits for training and operations, and voiced concern over the disputed South China Sea, where China is extending its military influence. It is Japan’s first agreement covering foreign …
The National Security Council on Tuesday vowed to deploy more decisive measures with a view to averting a repeat of the EndSARS protest while also dealing with the deteriorating insecurity in parts of the country. Addressing State House Correspondents shortly after a meeting convened by President Mohammadu Buhari in Aso Rock, Minister of Police Affairs,…
The Minister of Police Affairs, Muhammad Dingyadi, has said the Federal Government is committed to ensuring there is no repeat of the violence that broke out in parts of the country in the wake of the recent End SARS protest. Dingyadi disclosed this to State House correspondents after a meeting of the National Security Council…
CISA Director Chris Krebs had been running a “Rumor Control” website debunking election fraud claims for weeks before the president fired him.
President Trump has fired Chris Krebs, the director of CISA, over Krebs’ statements debunking various myths about 2020 election voter fraud that were advanced by President Trump and his allies.
NASA has received an unmodified audit opinion on its Fiscal Year 2020 financial statements, marking the 10th consecutive “clean” opinion from an external auditor – the highest opinion that may be received.
In assenting into law of the BOFIA 2020, President Muhammadu Buhari said the new legislation represents a “monumental piece of legislation expected to enhance the soundness and resilience of the financial system.” The post ANALYSIS: How Nigeria’s new banks law, BOFIA, will impact financial sector appeared first on Premium Times Nigeria.
THE Malaysian Anti-Corruption Commission (MACC) has broken up a major nationwide immigration crime ring, specialising in falsifying entry and exit stamps at the country’s main borders, the anti-graft agency said today, following the arrest of 46 people including 27 immigration officers yesterday. The special sting operation, known as Op Selat, was carried out in collaboration…
On Nov. 17, Baidu released its financial results for the third quarter of 2020, ending on Sept. 30. Read: Baidu Releases Quarterly Financial Report, Set to Buy JOYY’s Livestreaming Operations in China on Pandaily.
Topline As President Trump’s team continues with its struggle to substantiate claims of widespread voter fraud, Rudy Giuliani, who Trump on Saturday put in charge of his efforts to challenge the outcome of the election, told Fox News he has mounting evidence that he is unable to show the public. Key Facts “It’s way beyond…
