Financial Crime Compliance | Training | Advisory
SACRAMENTO, Calif. (AP) — California has given away at least $20 billion to criminals in the form of fraudulent unemployment benefits, state officials said Monday, confirming a number smaller than originally feared but one that still accounts for more than…
Between April 2018 and March 2021, 66 police staff faced disciplinary proceedings after being investigated over sex claims and misconduct was proven in 63, according to IOPC data…
Drugs, crime, protests: Ecuador stares into abyss… (Third column, 22nd story, link…
The original data published in August had a technical error that inadvertently excluded some data from Ohio…
Why China’s new property tax is bad news for Australia The Australian Financial Review…
The findings raise the stakes for — and threaten to undermine — the success of a United Nations climate summit in Glasgow next week…
Document verification is growing more and more challenging for institutions, companies, universities, etc. due to the monotonous and complex processes needed to authenticate documents. First, most documents are received in paper form which increases the workload of the verifier. Additionally, issuing of documents is not transparent hence fake documents can be created – reducing the…
A Georgia man appeared in court documents accused of defrauding the government for thousands of dollars in COVID-19 relief money. Part of said money was placed in a bank account, and part was spent on one single Pokemon card. As you may have guessed, that Pokemon card was a 1st-edition Shadowless Charizard from the first…
Human rights activist, Omoyele Sowore, has faulted President Muhammadu Buhari’s proposed posthumous state pardon for the late environmental activist, Ken Saro-Wiwa and others executed in the height of the Ogoni crisis in the 1990s. President Buhari recently hinted about a possible posthumous state pardon for Saro-Wiwa and others executed by the General Sani Abacha dictatorial…
AFRICMIL is seeking a “thorough, painstaking and dispassionate engagement” with all the issues surrounding the controversial management of the Trust Fund. The post Group urges ICPC to probe alleged multi-billion naira fraud in Police Trust Fund appeared first on Premium Times Nigeria…
