Is Russia committing war crimes by bombing hospitals in Ukraine?
And what happens when the principle of medical neutrality is abandoned during times of conflict…
Financial Crime Compliance | Training | Advisory
And what happens when the principle of medical neutrality is abandoned during times of conflict…
The Florida House on Wednesday sent a bill to make the state the first to establish an election crimes and voter fraud office to Gov. Ron DeSantis’ desk…
Ivorians have over 38m mobile phones in use but only about half of those are smartphones, due to low purchasing power. Orange has announced plans to let its subscribers upgrade their phones and pay in instalments…
DRUG cartels in Mexico and Colombia are increasingly using cryptocurrencies such as bitcoin to launder money, the UN-linked International Narcotics Control Board (INCB) said yesterday. Mexican cartels are estimated to launder US$25 billion (RM104.7 billion) a year in Mexico alone, the board’s annual report said, describing them “as among the richest and most powerful organised criminal groups”…
Apple officially launched the third iteration of the iPhone SE, powered by the A15 Bionic SoC. This is the same chipset that powers the more expensive iPhone 13 series of smartphones. With a starting price of Rs. 43,900, this is the…
The wives of twin Chicago mobsters dipped into a drug money stash of $5 million they kept beneath the floorboards so that they could continue to live their extravagant lifestyle, prosecutors allege…
Pokémon isn’t something that’s usually discussed on the U.S. Department of Justice website, but that changed when a man was caught using his COVID relief funds to buy a $57,789 Charizard card. The man, Vinath Oudomsine, had applied to the Small Business Administration (SBA) for an Economic Injury Disaster Loan (EIDL…
NEW YORK (AP) — A prosecutor cast an ex-convict Thursday as a mobster-like figure who coerced his daughter’s college friends to join his “family” as he accumulated power, sex and money, forcing one woman into a sex work enterprise so…
Securities could help give insurers the breathing room they need to keep growing — and meet customers’ mounting needs…
Investor bias in Africa may not be down to color alone…