Financial Crime Compliance | Training | Advisory
Key News Asian equities were largely higher with Japan underperforming as investors come to grips with the Omicron outbreak and Fed Chair Powell’s taper talk. Hong Kong internet stocks were mixed following yesterday’s Bloomberg article that China will ban the VIE structure. The CSRC, China’s SEC, said succinctly in response that “the news is not…
Chaguanas woman charged with fraudulent land sale gets $100K bail Dareece Polo Fri, 12/03/2021 – 18:47…
Northwestern Mutual: 5 Ways College Students Can Start Thinking About Their Financial Future
Al Jazeera reports : “Amid widespread fear of fraud and ensuing social unrest, Hondurans are preparing to vote in a tense presidential election that could end 12 years of rule for the conservative National Party, which has governed since a 2009 coup.read more…
The Omicron variant of COVID-19, as well as persistent supply-chain problems and labour shortages, are clouding the chances of a swift economic recovery
With the nature of cryptocurrency markets, there’s no way to stop scams and rug pulls. For many new crypto enthusiasts, one of their first experiences will be losing their cryptocurrency to a scam project. The good news is, traders now have the option of insuring their bags against fraud and drastic devaluations…
The plan would mark a major shift in how the investigations are handled that advocates argue will better serve victims…
We take a look at Grab’s financial health since Q2 2020 and Tigerhall’s latest fundraising win…
Following is the transcript of remarks by the Secretary for Security, Mr Tang Ping-keung, at a media session after the Fight Crime Committee meeting this afternoon (December 3): Reporter: First, my question would be about some pollsters are conducting about the LegCo elections. In your opinion…
At a modest Christchurch office on February 26, 2020, the financial controller of boutique investment fund Penrich discovered a hidden cell in company spreadsheets that added eight billion Yen ($103m) …
