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Template EY Post

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Ernst & Young, more commonly referred to as EY,...
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ED Attached Assets worth...

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The Indian Red Cross Society, Tamil Nadu Branch, (IRCS,...
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Getting Deeper into Jillian...

Money Laundering
The Chinese Loan Apps scam was the biggest strike...
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Understanding the 5 Pillars...

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What are AML Compliance Programs? An anti-money laundering compliance program...
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Understanding FATCA and the...

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What is the Foreign Tax Compliance Act (FATCA)? The Foreign...
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FCPA: Understanding The Fundamentals...

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FCPA  regarded as one of the legal regulation in...
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FCPA Enforcement Recent Trends

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Over the previous two decades, the US FCPA Enforcement...
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Fintech and Bank Comparison...

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According to the imminent use of technology has served...
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FinTech: Comprehensive Understanding of...

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FinTech is quite simply a combination of the words...
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Cryptocurrency in El Salvador

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El Salvador recently made headlines for becoming the first-ever...
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Honesty Testing- Is it...

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What is Honesty Testing? Honesty Testing, also known as integrity...
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What are economic and...

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In any financial industry around the globe, there are...
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EU Proposes Blocking Russian Funding to Political Parties Ahead of European Election

EU proposes ban on political funding from Russia ahead of the elections

Robinhood Faces SEC Enforcement Action Over Crypto Transactions: Legal Showdown Looms

Robinhood Markets, a prominent retail trading platform, found itself in the crosshairs of regulatory authorities as it disclosed receiving an enforcement action notice from the U.S. Securities and Exchange Commission

Hahn Air Settles $26.8M Liability Under False Claims Act

In a recent legal settlement that reverberated across the aviation industry, Hahn Air Lines GmbH, a leading German commercial travel company, and its Minneapolis-based...

Renaming and Reflagging: Russia’s Sovcomflot Reacts to Evade US Sanctions

Sovcomflot, Russia’s largest shipping company, is renaming and reflagging its oil tankers in order to evade the US and European Sanctions. According to Bloomberg,...

Missouri’s Corruption Crisis: Unveiling the Scheme of 2 Preferred Family Healthcare Executives

Two former executives of the charity Preferred Family Healthcare Inc., located in Springfield, Missouri, were sentenced, which is the most recent development in a...

Middle East Empire of Donald Trump : The Power and Peril of Business Ties

Republican candidate Donald Trump's potential return as US president is raising concerns about conflicts of interest, particularly his Middle East Empire, which analysts suggest...

Crushing Cyber Threats: U.S. Imposes Punitive Sanctions on Iranian Entities

Iranian cybercriminals persist in posing a serious risk to the United States through the employment of diverse strategies like spear phishing, ransomware etc

Directive 23/12/12: Strengthening in the Fight Against Organized Crime

The European Union has taken a decisive step in its battle against organized crime with the recent adoption of Directive 23/12/12. This directive aims...

US Sanctions Impacted $3.77 Billion Remittances to Yemen

In an unusual statement, the U.S. Special Envoy to Yemen, Tim Lenderking, has called for a diplomatic resolution to the recent Houthi attacks. Lenderking...

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CSIS’s Warning : TikTok as a Potential Threat to Canadian Data Security

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In an era where digital footprints are omnipresent and...

Massachusetts Home Builder Kent Pecoy Pleads Guilty to $1.1 Million Fraud

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Massachusetts Home Builder Kent Pecoy Pleads Guilty to $1.1 Million Fraud

Despite Warnings of Fraud, US Exim Provided $360 Million Loan to Trafigura

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Despite Warnings of Fraud from Office of Inspector General, US Exim Provided $360 Million Loan to Trafigura

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