Financial Crime Compliance | Training | Advisory
CD Projekt say that they’re re-focusing GOG, their digital storefront, “more on its core business activity.” This is in response to the store losing money – around $2.21 million year-to-date. Read more…
A 39-year-old former legal adviser in a Free State municipality has been convicted of fraud over a lack of legal qualifications.
UK will not engage in ‘tit for tat’ with EU over financial services Financial Times…
UK shelves proposals to raise capital gains tax rates and cut allowance Financial Times…
Poms aplenty atop Cricket Australia The Australian Financial Review…
According to court documents, Lee Price III, 30, of Houston, Texas is the latest man to get sentenced in a Paycheck Protection Program (PPP) fraud case…
We analyze the financial figures reported by Bukalapak, Indonesia’s first unicorn to go public…
An AI fraud detection engine is Eftpos’ latest security feature to go-live…
The actor told police he had been accosted on a darkened street by two masked strangers who yelled racist and homophobic slurs. Police concluded he staged the attack…
The lawyer told the jury that the alleged attackers were “going to lie to your face.”
