Financial Crime Compliance | Training | Advisory
ET Intelligence Group: Unlike its name, Windlas Biotech (WBL) is not a biotech company. The Dehradun-based company is a contract manufacturer for over 200 formulation companies and is engaged in trade generics and over-the-counter products of nutraceuticals and health supplements.WBL is rolling out a Rs 402-crore IPO comprising Rs 165 crore of fresh issue and…
Monero’s Riccardo Spagni Arrested on Fraud Charges
The cryptocurrency financial services platform has around $10 billion in assets under management Matrixport,… The post Crypto financial services platform Matrixport closes $100M Series C appeared first on Coin Journal.
Twenty years on from the collapse of Enron, are the rules preventing corporate fraud tough enough?
Indian police A Nigerian national has been arrested in India for duping people in the guise of providing jobs, matrimonials, and sending gift packages. The accused, Obinna Fidelis Igboanugo, 27, who resides in New Delhi, was arrested alongside Anil Kumar Pandey, a 36-year-old businessman by the Cybercrime wing of Rachakonda Police. Indian police The cybercrime…
The Federal Bureau of Investigation has alleged that money laundering suspect, Ramon Abbas, also known as Hushpuppi, paid N8million, approximately $20,600, to the suspended Deputy Commissioner of Police, Abba Kyari, as a bribe for the arrest and detention of a “co-conspirator,” Chibuzo Kelly Vincent. This was revealed by FBI Special Agent, Andrew John Innocenti, in…
In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc’s capital as at July 30, 2021, consists of 4,101,239,499 A shares and 3,704,709,414 B shares, each with equal voting rights. Royal Dutch Shell plc holds no ordinary shares in Treasury. The total number of…
Former centre director Emma Morton was on Monday hit with 31 fresh charges.
Share fall wipes €7bn off value as DoJ launches probe into investment decisions that triggered lawsuits
The world’s biggest tech firms need oversight from financial regulators to guard against their growing market power, possible threats to financial stability and data privacy concerns, according to senior officials at the Bank for International Settlements.
