Financial Crime Compliance | Training | Advisory
Attorney General William Barr has authorized federal prosecutors across the U.S. to pursue “substantial allegations” of voting irregularities before the 2020 presidential election is certified, despite little evidence of fraud.
One of the people arrested in connection with the murder of a Hennenman farmer is expected to apply for bail.
Attorney General Bill Barr has authorized U.S. attorneys to conduct investigations into alleged voter fraud if there are “clear and apparently-credible allegations of irregularities” that could change the outcome of a federal election in a particular state, A…
Legal battles over so-called election fraud are about keeping President Trump’s loyal base with the GOP, even in defeat, Trump officials say.
The UK food industry is facing an increased risk of food fraud due to the disruptions associated with COVID-19 and Brexit. Equiptment manufacturer Elementar UK is urging the industry to act.
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As President Donald Trump’s campaign has filed lawsuits in multiple states over claims of voter fraud in the 2020 election, George Washington University Law School Professor Jonathan Turley on Monday said there is “no reason not to look into Turley,
LONDON (AP) — The U.N.’s special envoy for climate change on Monday laid out a strategy for financing efforts to cut carbon emissions, calling on companies to be more transparent about their efforts and the impact rising temperatures will have on their operations. Mark Carney, the former governor of the Bank of England, said 126…
Mumbai: Rough seas demand abundant caution. It isn’t surprising, therefore, that bulge-bracket local investors who prefer mutual funds to individual stock picking sat out in the run-up to the balloting to choose the next White House occupant, having booked fat profits.The result? The corpus with equity funds decreased in October – for the fourth calendar…
One of the most challenging aspects of running your space startup is access to capital. At TC Sessions Space (December 16 & 17), we’re bringing together some of the top space funding programs to help founders discover how they can tap into grant money to fuel their startups. Each grant program will have 30 minutes…
