Financial Crime Compliance | Training | Advisory
Prime Minister Justin Trudeau is going to pound Conservative Leader Erin O’Toole for the rest of the campaign on the fact O’Toole promised in his platform to repeal a May 2020 Liberal Order in Council banning 1,500 firearm models. This included the Ruger Mini-14, used to kill 14 women at Montreal’s Ecole Polytechnique in 1989.…
A teenager who was raped in the sea in front of oblivious beach-goers in Bournemouth has spoken out about her ordeal.
Crime Insurance Comprehensive Study by Sales Channels (Insurance Agents/Brokers, Direct Response, Banks, Digital, Others), Industry Verticals (IT Industry, Software Industry, Devices & Infrastructure, Emerging Technology, Telecom Services, Others), Organizations Size (Small and Medium Size Organization, Large Size Organization), Coverage (Theft Cover, Fraud Cover, Forgery Cover, Kidnapping Cover) Players and Region – Global Market Outlook to…
YouGov research found that one in four worries about money.
Leonel Palatnik admitted to paying kickbacks to have telemedicine doctors authorize unnecessary genetic testing at his labs. Medscape Medical News
RADNOR, Pa., Sept. 6, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed against Generac Holdings Inc. GNRC (“Generac”) on behalf of those who purchased or acquired Generac securities betweeen February …
Crypto hacks and scams are nothing new in the crypto space, but every time they happen, they still come as a shock to investors. Most especially the victims of these attacks. Bull markets always seem to come with an increased number of attacks. So with a bull market that has raged on for the better…
Monica Lewinsky and Linda Tripp take center stage on “Impeachment.” But the series features a large supporting cast of more obscure players.
Hong Kong Police arrested 2 320 people and seized cash, dangerous drugs and illicit goods worth about HK$390 million as well as bookmaking records worth about $3.6 billion during a tripartite anti-crime joint operation, codenamed “THUNDERBOLT 2021”, mounted by police authorities of Hong Kong, Guangdong and Macao in two phases from June 6 to July…
New Netflix drama “My Name” (previously known as “Undercover” or “Nemesis”) unveiled a teaser poster of Han So Hee! “My Name” is about a woman named Yoon Ji Woo (played by Han So Hee) who joins an organized crime ring and infiltrates the police as an undercover agent in order to find out the truth about her father’s death. It will…
