Financial Crime Compliance | Training | Advisory
In Nigeria, wages for formal-sector employees are paid monthly; in the informal sector, however, this is paid daily. Now, when salaried employees go broke between paydays, they have three options: borrow, take a loan, or request a salary advance. But loans, most times, come with exploitative interest rates and salary advance schemes could plunge an…
Residents and youths in Owerri, Imo State, have raised concerns over their safety following a rise in harassment and highhandedness by policemen in the city. The youth say policemen often dressed in T-shirts and ripped jeans have made it a custom to now accost young people in sleek cars and those in commercial vehicles before…
According to the police, the gang usually targeted big companies and created fake e-mail IDs similar to the email of key managerial persons of the companies and forged letter head of those firms…
Alphonso Blunt says Oakland crime surge is a ‘problem…
Biden noted in November he was considering a diplomatic boycott…
Insane (and racist) Nation sports editor Dave Zirin accuses Enes Kanter Freedom of ‘trying to organize a hate crime’ for blasting Jeremy Lin’s CCP bootlicking
Los Angeles District Attorney George Gascon is facing a recall effort again following a rash of crimes in the city…
Wall Street’s top financial regulators are investigating former U.S. President Donald Trump’s $1.25 billion deal to float his new social media venture on the stock market, a filing showed. Digital World Acquisition Corp, the blank-check acquisition firm that agreed to merge with Trump Media & Technology Group Corp (TMTG…
The big worry facing Australia’s bullish CFOs The Australian Financial Review…
Take a closer look: If you’re not already rich, you may be farther along the path to wealth (and happiness) than you realize…
