Financial Crime Compliance | Training | Advisory
The Albany County District Attorney’s office said on Tuesday it won’t proceed with a misdemeanor sex crime charge against former New York Gov. Andrew Cuomo.Driving the news: “While we found the complainant in this case cooperative and credible, after review o…
Fallen US biotech star Elizabeth Holmes was convicted on Monday of defrauding investors in her blood-testing startup Theranos, in a high-profile case seen as an indictment of Silicon Valley culture. The post Theranos founder Elizabeth Holmes guilty in fraud trial appeared first on The Guardian Nigeria News – Nigeria and World News…
KUALA LUMPUR, Jan 4 — Police have detected an online scam syndicate (Macau Scam) that used fake video calls involving pictures of the faces of police officers to inform victims allegedly involved in money laundering and corruption cases. Sentul…
NEW YORK, Jan 4 — The Dow and the S&P 500 hit record highs today as worries about the Omicron variant of the coronavirus subsided and financial stocks gained, while Ford jumped on an upbeat forecast for electric pickup production. Equity…
Gang leaders and anyone with alleged links to organised crime will have to prove how they paid for their assets – or risk losing them – under planned changes to strengthen an already powerful law. More …
In this comprehensive article on wealth and the JSE, Heystek explains why ‘the last decade was, by almost any measure, a financial disaster…
A jury convicted the 37-year-old on two counts of wire fraud and two counts of conspiracy to commit fraud after seven days of deliberation…
The founder of blood-testing startup Theranos, Elizabeth Holmes, has been convicted of fraud…
Elizabeth Holmes, the founder of blood testing startup Theranos, will go down in history as the female entrepreneur who took Silicon Valley by storm, talked a smooth game, and left financial disaster in her wake. On Monday, a California jury added another line to biography: a company executive guilty of so many…Read more…
