Financial Crime Compliance | Training | Advisory
This time last year a group of investors filed a class-action lawsuit against CD Projekt Red over Cyberpunk 2077’s disastrous launch, saying the game was “virtually unplayable on the current-generation Xbox or Playstation systems due to an enormous number of bugs”.Read more…
Reading Time: < 1 minute A radical plan to implement cryptocurrency regulations in Australia was announced yesterday The plan is being seen as the biggest shakeup to the country’s financial system in 25 years A number of government departments are involved, with the Treasury heading up the plans Australian cryptocurrency regulations currently under discussion would…
The Council recommends that state and federal regulators review available regulations and tools that could be applied to digital assets,” says the FSOC…
The defendants allegedly used virtual care to generate prescriptions for compounded medication and durable medical equipment, without regard for medical necessity…
On Thursday, Muddy Waters accused Chinese housing broker Ke Holdings of reporting inflated gross transaction volume (GTV) and revenue. The short seller compared Ke Holdings to coffee chain Luckin, claiming that the company has inflated its new home GTV by over 126% and its commission revenues by approximately 77% to 96%…
china org) In a series of exclusive interviews with China.org.cn, stars of the upcoming crime drama “Fireflies in the Sun” said that their film explores just how deep a parent’s love for their children can go, even in the face of seemingly insurmountable social injustice.”The film focuses on a father’s deep love,” said leading actor Xiao…
Living on a boat off the coast of Panama, Colin MacRae was on “high alert” for thieves swimming out to steal his outboard motor…
The United States Government has issued a security alert warning its citizens to exercise caution while travelling and residing in Nigeria. This follows the existence of crime, which has become endemic, throughout the country, ranging from petty street crime to kidnapping and crime levels which tend to increase during the holidays…
ALBUQUERQUE, N.M. (AP) — Prosecutors in New Mexico’s busiest judicial district and the state Indian Affairs Department are teaming up to create a special unit to focus on investigating cases of missing or slain Native Americans.
In a recent decision, United States v. Yates, 16 F.4th 256 (9th Cir. 2021), the 9th U.S. Circuit Court of Appeals overturned the convictions of two bank executives for bank fraud on the grounds that the prosecutors argued an improper fraud theory to the jury.…
