Financial Crime Compliance | Training | Advisory
Topline The Trump Organization is in advanced discussions with a Miami-based investment firm to sell the rights to its Washington, D.C., hotel, a once prominent property that has since devolved into an ethical and financial headache for the ex-president, The Wall Street Journal reported Tuesday. Key Facts The Journal, in an anonymously sourced report, claimed…
T&T Securities and Exchange Commission IN our two previous articles we shared some of the tools that you can use to get started with investing, as a means of making your money work for you. We focused on some of the available resources on our investor education website www.investucatett.com including a risk profile test, Investor…
The term “white collar crimes” was first coined in 1939 by sociologist Edwin Sutherland in reference to crimes committed by persons of respectability and high social status who take advantage of their social, economic and technological power for personal gain. These crimes are characterized by deceit…
“The Ebonyi House of Assembly has already passed the financial autonomy bill and same is now before our dear governor.” The post Ebonyi Govt committed to financial autonomy for judiciary – Umahi appeared first on Premium Times Nigeria…
The Global Financial Centers Index illustrates how African cities are rising up the table of global financial jurisdictions, as more of the continent’s cities make the cut and join the influential index…
The Economic and Financial Crimes Commission (EFCC) has arraigned an Owo prince in the Federal High Court in Ibadan over a N35.5 million fraud. EFCC is prosecuting the suspect – Toluwalade John Olateru Olagbegi – before Justice Uche Agomoh on one count charge bordering on obtaining money by false pretence to said sum…
The Borno State Police Command has paraded 76 persons suspected to be engaged in various criminal activities in the state…
The former president called withholding votes in the upcoming elections the “most important thing” Republicans can do.
Justice Minister Ronald Lamola says there are interventions that have been spearheaded to promote and protect the LGBTQI community…
The Hall of Fame quarterback allegedly collected $1.1 million for speaking engagements he never attended…
