Financial Crime Compliance | Training | Advisory
A former Revenue Officer with the National Orthopedic Hospital, Enugu, Mrs. Dorothy Chigozie Amalili, has been sentenced to three years in jail for defrauding the hospital of N4.6 million…
On the eve of the second anniversary of Ahmaud Arbery’s death, justice was served when a federal jury found his killers guilty on all counts in the hate crime case. In contrast, the killer cop, Kim Potter, who was convicted of the murder of Daunte Wright…
KZN opposition parties expect solutions to rampant crime as top Sopa priority
During the Davos Agenda Summit last month, the World Economic Forum (WEF) presented the first-ever Global Cybersecurity Outlook report. The report highlights trends and examines anticipated cybersecurity challenges. It aims at giving an in-depth examination…
According to the latest report from Chainalysis, total transaction volume grew to $15.8 trillion last year, up 567% from 2020’s total. The post The Crypto Crime Series: Illicit activity represents only 0.15% of the market appeared first on CryptoSlate…
The fintech firm also said that its monthly revenue doubled to US$2.6 million in December 2021…
RNS) — A report from Guidepost Solutions details the failings of leaders at the prominent Christian ministry. The organization’s board members said they disagreed with some of the findings. The post Guidepost report: RZIM leaders were blinded by loyalty, spent donor money to sue a survivor appeared first on Religion News Service…
No matter how wealthy you are…
OpenCommerce Group is looking to deepen its presence in China and expand into the Southeast Asian market…
Built on an asset-light model, Ayu Health aims to use technology to create the largest chain of branded hospitals in India…
