Financial Crime Compliance | Training | Advisory
Bitcoin is booming all over mainstream finance and throughout social media. Other cryptocurrencies are nearly as hot, and even meme stocks like GameStop, AMC, and others have brought retail into finance like never before. It also has uncovered some of the more unorthodox parts of finance, such as financial astrology. Financial Astrology has been around…
ABUJA (Reuters) – A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to defraud a Qatari businessperson of more than $1 million, masterminded by a celebrity fraudster known as “Hushpuppi”. Read full story
Spanish judge seeks tax fraud trial for pop singer Shakira
Trevor Milton, the founder of electric-truck startup Nikola, was indicted Thursday on charges of securities fraud for lying to investors about “core aspects” of the business.
The Enforcement Directorate (ED) on Wednesday said that it has attached the properties worth Rs 4.98 crore of Vijay Akkash, Mohamed Musthafa, M.D.
Federal criminal fraud charges against Trevor Milton accuse the Nikola founder of lying about “nearly all aspects of the business.”
Accelerating cloud adoption in financial services
The program will get youth thinking about the impacts of discrimination and hate crime.
According to global rules set by UN body International Civil Aviation Organisation, each aircraft has to be registered in a country, where it is allotted a registration number that has two letters as the country code, followed by three letters or numbers of t…
Elected officials across the spectrum have an opportunity to bolster a new, health-centered paradigm for safety that invests in communities, not jails and prisons, to keep people safe.
