Financial Crime Compliance | Training | Advisory
Raphael John-Lall raphael.lall@guardian.co.tt CEO of the T&T Chamber of Industry and Commerce Gabriel Faria is concerned that the ongoing controversy over the appointment of a Commissioner of Police could harm the business environment. “There has been some concern raised by some members about the potential risks in terms of criminal elements using the opportunity to…
JOHANNESBURG – Nomia Ndlovu is rejecting all allegations that she masterminded the deaths of her loved ones. The former police officer is on trial for the murders of her lover, Maurice Mabasa and five relatives, allegedly so she could cash in on insurance payouts. She’s also accused of planning to kill her mother, her sister,…
An international group of physicians and scientists signed a declaration Friday accusing COVID-19 policy-makers of “crimes against humanity” for preventing the use of life saving treatments on their patients. The document, which obtained over 3,100 signatures around the world, blasts the “one size fits all” treatment recommendations, which have resulted in illness and death. As…
HSBC Canada targets ‘trickle-down’ ESG demand with new financial products for firms Financial Post
Jay Powell to say US price pressures are persisting longer than expected Financial TimesLIVE: Fed Reserve Chair Powell, Yellen testify on CARES Act and pandemic recovery ReutersFed Chair Powell to warn Congress that inflation pressures could last longer than expected CNBCFederal Reserve’s Infighting Shows It Lacks Answers About Inflation BloombergPound-Dollar: Can Powell Testimony Break the Exchange Rate Deadlock? Pound Sterling…
The singer artfully used the language of sin and forgiveness to deflect attention away from his publicized abuse of Black women and girls.
A new report by the Brookings Institution finds Donald Trump is in “substantial” legal jeopardy for his efforts to overturn the legitimate results of the 2020 presidential election in Georgia. While the criminal investigation is still ongoing, Joshua Matz, who co-authored the report, tells Lawrence O’Donnell “the public record powerfully supports the criminal charges.”
It took decades to listen to his accusers, proving people will ignore the humanity of other human beings if it gets in the way of their playlists.
The pandemic slowed the criminal justice system to a crawl in much of the U.S., and now an increase in violent crime is straining the system even further.Why it matters: COVID-19 has caused backlogs in criminal cases across the U.S. to swell, forcing district…
The age of sexual consent in the Philippines is one of the lowest in the world.
