Financial Crime Compliance | Training | Advisory
A Durban man and his partner in crime have been found guilty of 18 counts of fraud after posing as travel agents who promised their victims holidays around the world.
Topline Officials in Michigan and the city of Detroit have asked far-right attorneys including Sidney Powell and Lin Wood to pay more than $200,000 in attorneys fees for their post-election lawsuit alleging fraud in the state, potentially the first in a series of high-dollar payments Powell may have to make for her election fraud claims.…
The Vancouver Police Department, in partnership with Crime Stoppers of Oregon, is asking for the public’s help to solve the May 2021 homicide of Therron Pittman.
“Impeachment,” the latest installment in Ryan Murphy and FX’s “American Crime Story” franchise debuted 916,000 total viewers on Tuesday. In the key 18-49 demographic, the drama drew in 309,000 same-day viewers, according to Nielsen. That’s well below the 2.2 million viewers who watched the first episode of 2018’s “The Assassination of Gianni Versace” and the…
In terms of government support for green hydrogen, a cabinet note proposing to make it mandatory for fertiliser plants and oil refineries is in the works
Larry Elder is the victim of a hate crime — that’s how L.A. County Sheriff Alex Villanueva is viewing a woman’s attempt to egg the gubernatorial candidate, and he’s calling out “woke” politicians over the incident. Villanueva hopped on the Sheriff…
Utah Company Announces The Launch of Their Innovative New Self-financing Option for Business Owners
A Pennsylvania couple has been sentenced to federal prison after they sent thousands of dollars to two relatives to travel to Syria to join ISIS.
U.S. government contracts in Afghanistan fueled a system of mass corruption that engulfed the country and, eventually, doomed its fragile democracy.
U.S. Soccer Federation president Cindy Parlow Cone published an open letter Friday asking women’s and men’s national teams to split World Cup prize money…
