Financial Crime Compliance | Training | Advisory
There is a seemingly unavoidable journey that organizations in the financial services industry are embarking upon as more nimble competitors enter the market and customer expectations shift with the evolving technology landscape. It’s a journey that has led organizations to the bleeding edge of real-time decision making, tailored customer experiences, and scalable business processes. Banks…
Ever thought you’ve had a couple too many and got up to some mischief?
Jane Rosenberg/ReutersR. Kelly manipulated scores of girls, women and men for decades, also including his employees who dutifully followed the singer’s strict rulebook and were “at his disposal,” prosecutors said in closing arguments in the sex-crimes case against the singer on Wednesday.“For many years, what happened in [R. Kelly’s] world stayed in the defendant’s world,”…
Mike Lindell claimed hackers ‘flipped’ 100,000 votes. John Merrill says the true number is ‘zero’
Former U.S. Secretary of Defense James Mattis testified Wednesday in the trial of fallen tech star Elizabeth Holmes, saying the entrepreneur misled him into believing she was on the verge of rolling out a blood-testing breakthrough that he hoped would help save lives of troops in battle
“This is where we are tested as a Jewish and democratic state, in our attitude towards the minorities living among us,” claims Fink. “I say this as a religious man.”
United Russia has retained a supermajority in the State Duma at the price of growing public discontent with the Kremlin.
SPARTANBURG, S.C. (AP) — Millions of dollars in government grants will soon flow to a variety of agencies that work with crime victims, state officials announced.
Updated Sep 21, 2021, 05:49pm EDT Topline The Trump campaign debunked election fraud claims involving Dominion Voting Systems’ voting machines days before Trump allies like attorney Rudy Giuliani started widely promoting those same allegations, court documents discovered by the New York Times show, suggesting the campaign knew the fraud claims were false but let them…
A retired Chief Superintendent of Nigeria Immigration Service (NIS), Imam Aminu, has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), over alleged forgery of academic certificates.
