Financial Crime Compliance | Training | Advisory
San Fran vaunted tolerance dims amid brazen crimes… (Third column, 15th story, link) Related stories:Robberies. Drought. Tent Camps. LA’s Next Mayor Faces Litany of Crises…NBC crew robbed in Oakland…SNAPCHAT, Other Apps Used to Plan Flash-Mob Thefts…
A taxi-driver was granted $250,000 bail with a surety by a Clerk of the Peace when he appeared before the Couva Magistrates’ Court on December 9th, to answer to the charge of larceny. Tajmool Mohammed, 58, of Santa Clara Road, Preysal Couva was charged with two counts of larceny amounting to $282,650. The matter was…
Haley Sacks, who goes by MrsDowJones, is part of a new crop of financial influencers catering to the growing class of retail investors and teaching finance in new ways…
The Hill recently reported in “ Senators make bipartisan push to block $650M weapons sale to Saudis ” that “Sens. Rand Paul (R-Ky.), Mike Lee (R-Utah) and Bernie Sanders (I-Vt.) introduced a joint resolution disapproving of the proposed arms sale to the Middle Eastern country, pointing to its role in Yemen’s civil war.read more…
Latest news updates: UK government has ‘no plans’ for further Covid restrictions, says Raab Financial Times…
Attorney General Faris Al-Rawi says the introduction of the Finance (No.2) Bill would deal specifically with fraudulent investments and financial transactions and separate them from legitimate systems of finance. The bill imposes a criminal penalty of $10 million and ten years imprisonment plus an administrative fine of up to $5 million for anyone who operates…
NEW YORK (Reuters) – A son of the former Panamanian President Ricardo Martinelli pleaded guilty on Tuesday to a U.S. money laundering charge linked to Brazilian construction firm Odebrecht, becoming the second of his children to admit wrongdoing. Read full story…
NEW YORK (AP) — A son of Panama’s former president, Ricardo Martinelli, pleaded guilty Tuesday in New York to laundering $28 million in connection with a massive bribery scheme involving a Brazil-based global construction conglomerate.
ALBANY, N.Y. (AP) — Former Gov. Andrew Cuomo was ordered by New York’s ethics commission Tuesday to give up millions of dollars a publisher paid him to write a book about his response to the coronavirus pandemic.
Former Gov. Andrew Cuomo was ordered by New York’s ethics commission Tuesday to give up millions of dollars a publisher paid him to write a book about his response to the coronavirus pandemic. An attorney for Cuomo immediately called the action unconstitutional and promised a fight…
