Financial Crime Compliance | Training | Advisory
The following is issued on behalf of the Hong Kong Monetary Authority: The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited relating to fraudulent websites and phishing email, which has been reported to the HKMA. A hyperlink to…
U.S. judge says some Trump financial records should be turned over to House panel
As states begin implementation of financial autonomy for the legislative arm of government, the Speaker, Bauchi State House of Assembly, Right Honourable Abubakar Suleiman, has harped on the need for members and staff of the Assembly to sustain the existing mutual trust, cooperation and understanding among the three arms of government in the state for…
Sudan will hand longtime autocrat Omar al-Bashir to the International Criminal Court along with other officials wanted over the Darfur conflict.
Syndicate nabbed for alleged social grant fraud
“The authorities are capable of turning their wrath on any company or sector that displeases them,” writes Brooke Masters of the Financial Times.
TORONTO, Aug. 11, 2021 (GLOBE NEWSWIRE) — Northland Power Inc. (“Northland” or the “Company”) (TSX: NPI) today reported financial results for three and six months ended June 30, 2021. All dollar amounts set out herein are in thousands of Canadian dollars, unless otherwise stated. “Our second quarter financial performance was impacted by a lower wind…
As the crypto industry continues to boom in Australia, investors and some members of the Senate are pushing for a more regulated environment.
David Ginola has urged Daniel Levy to splash the cash in the transfer market in order to convince Harry Kane to stay. Kane was absent from Spurs’ training ground as expected early last week, later insisting he had not refused to train at his boyhood club in a strongly-worded statement. Speculation over his future has been rife after…
In the analog world, we tend to define borrowed money by its purpose. The post Will blockchain microlending fill a financing shortfall for small business owners? appeared first on CryptoSlate.
