Financial Crime Compliance | Training | Advisory
The Department of Homeland Security has allegedly operated a “bulk surveillance” project responsible for collecting financial records on money transfers greater than $500 sent to Mexico and certain states, a previously unknown practice lawmakers and civil liberties experts claim may violate U.S law. The DHS data…Read more…
Photo by Jeff Bottari/Zuffa LLC It’s been two years since Joanna Jedrzejczyk last competed in the UFC, but just because she hasn’t fought doesn’t mean she isn’t busier than ever these days. With a burgeoning business empire being built at home in Poland, the former UFC strawweight champion still trains every day…
Today’s top stories from USA TODAY Money.
Businesses participating in YXE Women’s Week will donate a portion of sales to Saskatoon Interval House…
The Special Investigating Unit has been painted as “overzealous” in its pursuit to recover funds connected to Digital Vibes from companies linked to former health minister Zweli Mkhize’s family.
We have the right to demand budgets to be equitable, to be fair,” says economist Maja Bosnic. One way to get there is to make them gender-responsive. With examples from the nearly 80 countries around the world already factoring gender into public finance decisions, she shares how budgets that actively account for gender don’t just…
Sen. Ron Wyden is seeking an investigation into whether the program, which obtained about 6 million records from people in several Southwest states, was constitutional.View Entire Post ›…
We know triple-pane windows conserve energy, reduce noise, and lower home energy bills; now they are getting more affordable. It’s time to make the switch… The post How Triple-Pane Windows – Which Are Getting More Affordable – Stop Energy (and Money) From Flying out the Window appeared first on SciTechDaily…
Mercy Aigbe, the Nollywood actress, has been in the news for the past few weeks over the controversies surrounding her marriage to Kazim Adeoti. In …
The World Bank has approved a $723 million grant package for Ukraine, which would help the country’s government budget. The post World Bank approves $723 million emergency financing package for Ukraine appeared first on Nairametrics…
