Financial Crime Compliance | Training | Advisory
A 19-year-old man bearing what police termed “an offensive weapon” was arrested Christmas morning on the grounds of Windsor Castle, the chief residence of Britain’s monarch, Queen Elizabeth II. The queen was on the premises at the time, celebrating the holiday with Prince Charles and Camilla…
Swiss cough up accused crim while Russia is ‘deeply disappointed’ The US Attorney’s Office of Massachusetts on Monday announced the extradition of Vladislav Klyushin, a Russian business executive with ties to the Kremlin, on charges of hacking US computer networks and committing securities fraud by trading on undisclosed financial data.……
Consumer identity theft and online fraud are at an all-time high…
Miami and New York City are racing to become the country’s next “crypto capital” at a time when many see virtual currencies as the future of finance…
For the first time in a while, 2021 felt like the year climate change would become a defining issue of the generation. But, hopes of quelling the environmental crises we as humans created, are again looking dim. The Build Back Better bill – which includes $555 billion in clean energy spending – is on ice…
Former President Donald Trump’s current spokesman Taylor Budowich is suing the House Select Committee investigating the Jan. 6 riot at the U.S. Capitol over access to his financial records.
Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2, 2022, are part of the government’s effort to protect people from online scams…
A lot of interest / excitement amongst the fans of Cambridge United after drawing Newcastle United in the FA Cup. A delay then before plans could be made, as everybody…A lot of interest / excitement amongst the fans of Cambridge United after drawing Newcastle United in the FA Cup…
Author: article author: Arab NewsSun, 2021-12-26 02:17 Fahad Al-Shammari has been group chief financial officer of Saudi Real Estate Co., Al Akaria, since April. Al Akaria is a prominent real estate developer in the Kingdom and was established as a listed company more than 40 years ago…
Saudi Arabia’s top religious body has declared homosexuality to be ‘one of the most heinous crimes’. According to a statement by the official Saudi Press … The post Saudi Arabia’s Top Religious Body Says Homosexuality Is ‘One Of The Most Heinous Crimes’ appeared first on Star Observer…
