Financial Crime Compliance | Training | Advisory
A company director has been arrested after allegedly claiming TERS funds from the Department of Labour on behalf of his employees and using the money claimed to service his payroll.
Today, a Tesla Model S owner posted a blog on China’s Twitter-like Weibo, saying that, after 755 days, he has finally won his fraud case against Tesla. The owner will receive four times the amount he spent on the vehicle. Read: Tesla Sentenced to Refund Model S Owner for Fraud on Pandaily.
Ray Dalio said regulators will shut down bitcoin if it’s too successful and rejected forecasts that its price would increase tenfold within five years.
At 7.09am on Tuesday September 7 a break-in at a premises on Albany road was reported to the Multi Security control room, and the SAPS were informed. The perpetrator had gained access by making a hole in the fence. Nothing was stolen but a backpack with fishing permit was left behind. At 11.11pm that night…
Party supports $420 million federal financial commitments to facilitate Algoma’s proposed transition to electric arc furnace steelmaking
On-prem systems hold advantages in terms of known costs, say insiders Cloud-based data warehouse darling Snowflake has launched its latest venture into financial services, while Teradata, something of a stalwart in data warehousing for banks and insurers, is attempting to broaden its appeal with machine learning implementations.…
Finger on the pulse! NYC Mayor Bill de Blasio finally cracks down on crime by literally crushing ‘illegal dirt bikes’
Nearly 90% of people in India’s financial capital, Mumbai, are estimated to have COVID-19 antibodies, according to the civic body survey released on Friday.
Posthaste: Offices in Canada’s big cities remain stubbornly empty Financial Post
Getty Images Chatri Sityodtong says reports on ONE Championship’s losses and curious financial transactions are “not worth addressing.” Over the last few years, Bloody Elbow has covered ONE Championship’s own financial filings in ACRA (Accounting and Corporate Regulatory Authority of Singapore, very similar to the US Security and Exchange Commission). While ONE routinely made bold…
