Financial Crime Compliance | Training | Advisory
Orange SA Chief Executive Officer Stephane Richard was convicted by Paris appeal judges over his handling of a multi-million euro dispute when he worked for the then-French finance minister more than a decade ago.
The Jakarta Metro Police say they have caught an imposter courier and his accomplice, who stole at least one Macbook Pro in a case that has rang alarm bells for Indonesians who like to order their high-end electronic devices online. This article, iCrime: Jakarta police catch fake courier in IDR67 million Macbook Pro theft…
The National Prosecuting Authority’s leaders have been accused of bowing to external pressures for the stalled arrest of police generals The post ‘Political interference’ hinders NPA in R100m crime intelligence probe appeared first on The Mail & Guardian…
The New Jersey man who helped fabricate a heartwarming story about a homeless veteran and raised hundreds of thousands of dollars for him through an online
NeuraMatrix, a Chinese Brain-Machine Interface technology company, announced the completion of a round A of financing with a total amount of 100 million yuan ($15.65 million), led by Huagai Capital. The post Brain-Machine Interface Startup NeuraMatrix Bags A Round of Financing Worth 100 Million Yuan appeared first on Pandaily…
INMO Technology, an AR smart glasses brand, has recently completed the pre-A round of financing worth several million yuan. This round of financing was led by Matrix Partners. The post Smart AR Glasses Brand INMO Completes Pre-A Round of Financing, Led by Matrix Partners appeared first on Pandaily…
Police are warning that criminals are preying on foreign domestic helpers by offering them cash in exchange for access to their bank accounts, which are then used for money laundering. They say gangs are contacting migrant workers, via social media or mobile phone mass messaging. “Throughout our investigations…
Money and gold ornaments were seen flowing out of a drainage pipe at the house of a PWD engineer in Karnataka’s Kalaburagi during a raid by the Anti-Corruption Bureau (ACB…
The criticism was made by the Opposition during discussions for passage of a bill in the state legislative council on Wednesday…
Top clubs are keeping tabs on the youngster’s availability as he is currently out of contract at the end of the season The post Liverpool and Leeds target offered huge money to stay in Championship appeared first on TEAMtalk…
