HR manager busted for alleged R630K fraud, out on bail
HR manager busted for alleged R630K fraud, out on bail
Financial Crime Compliance | Training | Advisory
HR manager busted for alleged R630K fraud, out on bail
Moving on up.Nintendo revealed its Q3 financial results and conducted an earnings call Q&A this week. As is the norm for a quarterly update it didn’t have any major reveals or announcements, but rather gave a state of play in terms of sales and business performance – particularly important in this case as it includes…
Two men convicted in the killing of Ahmaud Arbery told a judge in Georgia on Friday they’ll go to trial on federal hate crime charges after the judge rejected
Travis McMichael withdrew his guilty plea in a federal hate crime trial over the death of Ahmaud Arbery set for Monday.
It’s too bad President Joe Biden is meeting with the wrong guy when he comes to New York City Thursday…
President Biden Delivers an Empty Message on Crime
It’s safe to say that in living memory, public trust in American elections has never been lower. A year into Joe Biden’s presidency, the statistics have become familiar: roughly two-thirds of Republicans, and more than 40 percent of the general electorate, do not believe his 2020 victory was legitimate.While Republican leaders pushing claims about the…
With rising crime amid the pandemic a focus of Republican messaging, President Biden addressed the issue alongside New York Mayor Eric Adams…
California-based nonbank mortgage lender Pennymac Financial Services posted record loan production last year, but a significant decline in net profits. Reflecting the higher rate landscape, in the last three months of 2021, the servicing segment brought more returns to the company than production. The company reported a net income of $1 billion in 2021…
Almost 500 Nine Radio current and former staff had their personal payroll details stolen as part of a massive hack of payroll software provider Frontier Software late in 2021.