Financial Crime Compliance | Training | Advisory
Congress gave final approval Monday to legislation that for the first time would make lynching a federal hate crime in the U.S.. sending the bill to President Joe Biden to sign into law.
Ukrainian intelligence said forces have killed their second Russian general, as the country’s leadership strikes a more ebullient tone.
Congress on Tuesday, has alleged that the saffron party is planning to achieve a majority in small states by using the powers of the Governor and money. Written By Suchitra Karthikeyan IMAGE: ANI As P-Marq exit poll predict a BJP victory in Uttarakhand, Congress on Tuesday, has alleged that the saffron party is planning to…
A man has been charged with terrorism offences, as part of an investigation by the Met’s Counter Terrorism Command…
Qualcomm and ESL Gaming have just announced a multi-year partnership to “provide accessible and high quality mobile esports experiences for both new and veteran competitors.” The Snapdragon Pro Series isn’t a chipset, but rather a series of mobile esports competitions across North America, Europe, the Middle-East…
The British player said he was working with the United Nations children’s agency to help victims of the conflict following Russia’s invasion of its neighbour late last month…
The financial guru had a special programme to help those feeling the pinch…
We’re all shocked by the price of gas these days, an average of $1.84.9 in Toronto is resulting in a touch of sticker shock. Where does all that money go, though? How much goes to the oil companies, the gas station, the government? It turns out taxes are the second-biggest part of the price of…
A Sydney father has been regretting a split-second decision he made six months ago – which led to him suffering months of financial and reputational damage.NJ Edwards, from Campbelltown, was awake at 3 am after feeding his then-3-month-old…
Bollywood actress Sonakshi Sinha issued a statement on Tuesday dismissing reports suggesting that a non-bailable warrant has been issued against her in a 2019 fraud case. The actress was reportedly accused of not attending an event in Delhi after allegedly receiving an advance payment of around Rs…
