Financial Crime Compliance | Training | Advisory
JERUSALEM: Israel on Thursday led a 10-country simulation of a major cyber attack on the global financial system in an attempt to increase cooperation that could help to minimise any potential damage to financial markets and banks…
The prosecutor of the International Criminal Court on Thursday denied bowing to political pressure when he decided to focus an Afghan war crimes investigation on alleged crimes by the Taliban and Islamic State Khorasan rather than by U.S. or former Afghan gov…
New York Attorney General Letitia James requested a deposition from former President Trump as part of an ongoing civil investigation into potential fraud at the Trump Organization, the Washington Post and New York Times report.The big picture: The attorney ge…
WASHINGTON — New York’s attorney general is seeking to question former U.S. President Donald Trump under oath as part of the state’s civil fraud investigation of his namesake business, a person familiar with the matter said on Thursday. The attorney general, Letitia James, wants Trump to sit for a Jan…
The simulated cyber attack evolved over 10 days, with sensitive data emerging on the Dark Web along with fake news reports that caused chaos in global markets…
‘Writers on strike?’ Stephen Colbert’s joke about Fox News Christmas tree arson should be considered a crime against comedy
Latest news updates: UK health secretary warns Omicron could infect 1m people Financial Times…
U.S.-based private equity investor Sequoia Capital expects valuations for India’s financial services providers to more than treble to $2.5 trillion by the end of this decade, with fintech firms grabbing a fifth of that pie as global investors line up to buy a…
It’s a new dawn. Credit card giant Visa is now in the cryptocurrency business. They won’t be buying and selling yet, though. Its new division will focus on advising everyone. From retail customers to financial institutions, even central banks can get information from Visa’s crypto experts…
Zhao Lijian blasted the US for its diplomatic boycott of the Winter Olympics, saying reports of genocide fit the US ‘better than anyone else…
