Financial Crime Compliance | Training | Advisory
Support for stricter gun control laws in the United States has fallen, polls by Quinnipiac University and Gallup published this week show.Why it matters: The drop in support coincides with a major spike in gun sales and estimated violent crime rates that has …
Federal agencies paid out at least $548 million to informants working for the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), in recent years, according to government audits. A few informants became millionaires, with some Amtrak and “parcel” delivery workers making nearly $1…
In several scenes of Your Honor Season 2, Judge Bishan Khosla hallucinates into seeing his deceased friend Kaashi (Varun Badola) tapping into his inner conscience. With each reality check, the main protagonist becomes more and more embroiled in a web…
Retail sales in Canada rebound in sign of resilience Financial Post…
Today most people believe that juveniles aren’t as culpable as adults are for the crimes they commit, but this wasn’t always the case…
Fraudulent activities have been running rampant on Decentralized Finance (DeFi) platforms, according to new research conducted by crypto analysis firm Elliptic. The losses have amounted to up to $10.5 billion, illustrating the real risks associated with DeFi—an industry that is still considered an unregulated part of cryptocurrencies. …
According to the Reserve Bank of Australia (RBA) head of payments policy Tony Richards, cryptocurrencies are not posing a threat to the central bank operations. The post Australian official who owns Ethereum says it is no threat to the country’s financial system appeared first on CryptoSlate…
The number of rapes and murders has increased across South Africa, with the murder of children going up by 31.7%, Police Minister Bheki Cele has told MPs.
HONG KONG, Nov 19, 2021 – (ACN Newswire) – China Tonghai International Financial (“China Tonghai Financial” or “The Group”) is pleased to announce that it has taken home an impressive testament to its clearly defined marketing position and flexible marketing strategies. “Quam Derivatives Double Reward”, a crossover campaign for Quam Derivatives that jointly launched by…
HONG KONG, Nov 18, 2021 – (ACN Newswire) – Co-organised by the Financial Services and the Treasury Bureau of the Hong Kong Special Administrative Region Government and the Greater Bay Area Homeland Youth Community Foundation, the Kick-off Ceremony of the “Set Sail for GBA – Scheme for Financial Leaders of Tomorrow” (the “Scheme”) was held…
