Financial Crime Compliance | Training | Advisory
Australia’s Auditor-General finds more than a quarter of regional grants awarded by the Commonwealth since the start of 2018 were awarded to recipients from major cities…
After a tough start to life at Sheffield United, their big-money signing forward won’t be going anywhere according to Slavisa Jokanovic. The post Big money signing going nowhere, says Sheffield United boss appeared first on TEAMtalk…
The Federal Government has filed an amended seven-count against the detained leader of the proscribed Indigenous People of Biafra (IPOB), Nnamdi Kanu. The amended charge which was filed by the Office of the Attorney-General of the Federation and Minister of Justice on Monday, borders on treasonable felony and the alleged involvement of Kanu in ……
The author, Dr Bolaji O. Akinyemi Kudirat Abiola was a lady of elegance, the highly resourceful wife of MKO Abiola, second only to Simbiat, the first in whose house Abiola first ate fried eggs during their dating days! Kudi was a rallying force, a beehive of ideas…
VANCOUVER — A lawyer representing British Columbia government workers has urged a public inquiry into money laundering to call for better protection for whistleblowers, saying had those been in place, illegal cash may not have ended up in provincial…
Cars Making Money Like Homes — For Now… (Second column, 8th story, link) Related stories:ZILLOW Gets Outplayed at Own Game… Drudge Report Feed needs your support! Become a Patron…
It’s simpler than ever to outfit your home with a smart security system. In recent years, it’s been a requirement to contact the security provider of your choice for installation. But now you can take matters into your own hands for quick and easy setup, including multiple cameras around your home and outside of it…
The Department of Homeland Security will create an intelligence team tasked with tracking migrants that are heading towards the U.S. The new team will collect biometric data and study social media information that could welcome mass migration, the Daily Caller reports. The team is expected to be up and running by the end of October…
Colin L. Powell, who in four decades of public life served as the nation’s top soldier, diplomat and national security adviser, and whose speech at the United Nations in 2003 helped pave the way for the United States to go to war in Iraq, died on Monday…
How Samlesbury, Lancashire became the home of the National Cyber Force
