Financial Crime Compliance | Training | Advisory
Law firm Edelson says financial records from the bankruptcy of famed plaintiffs lawyer Tom Girardi show that Girardi’s estranged wife, reality television star Erika Girardi, received money misappropriated from victims of the Lion Air crash who were represente…
The just-passed bipartisan infrastructure bill will provide the EPA with more than $50 billion for improving the nation’s water systems. Anyone who doubts the need for such funding should take a peek at the inbox of Tommy Holmes, legislative director for the American Water Works Association…
7-Time NASCAR Cup champion and current IndyCar driver speaks his mind in upcoming TV interview…
A Competitive Enterprise Institute update on the international climate conference in Glasgow…
For the first time in decades, Alberta received more federal support than it raised in revenues last year, new data from Statistics Canada shows — and was also the largest recipient of COVID-related federal spending increases in Canada…
The rating company changed Yes Bank’s outlook to ‘positive’ from ‘stable’ earlier. Moody’s has upgraded Yes Bank’s issuer rating to B2 from B3 because its funding and liquidity have substantially improved in the past year, which have strengthened depositor an…
An American journalist detained in military-ruled Myanmar and accused of incitement is facing new charges of sedition and terrorism, his lawyer said.
Every Adult in Nigeria deserves to own a car of his/her choice. In a developed country like the United State where we buy cars from, you don’t require to have all the money before you own a car. All you need is to approach your bank and tell them the kind of car you need…
Some players in the motor vehicle financing sector may be falling short of their legal obligations to help customers make an informed decision, the Commerce Commission says…
Myanmar’s junta has charged a US journalist detained since May with sedition and terrorism, which carry a maximum sentence of life imprisonment, his lawyer said Wednesday…
