Senate Committee Criticizes PwC Australia for Lack of Cooperation in Tax Leaks Inquiry
PwC Australia has been uncooperative with a government inquiry into its tax leaks scandal, aiming to “protect the organisation from...
top of page
.png)
.png)
Search
Flexi Group
Jun 132 min read
Hellenic Gaming Association Intensifies Efforts Against Illegal Online Gambling
The Hellenic Gaming Association (HGA) is ramping up its efforts to combat the rampant issue of illegal internet gambling, which has...
938 views0 comments
Flexi Group
Jun 122 min read
DOJ and FTC Propose $7 Million Settlement with Telehealth Company Cerebral for Data Sharing and Deceptive Practices
The Department of Justice (DOJ) and the Federal Trade Commission (FTC) have proposed that telehealth company Cerebral pay a total of $7...
574 views0 comments
Flexi Group
Jun 122 min read
Dubai Property Broker Sentenced to 17 Months in Singapore for Money Laundering
Su Jianfeng, a Dubai property broker, has been sentenced to 17 months in jail in Singapore, marking the final conviction among 10...
617 views0 comments
Flexi Group
Jun 112 min read
Singapore Money Laundering Case Raises Concerns Over Online Gaming Proceeds, Says Lawyer
A recent high-profile money laundering case in Singapore has prompted discussions on the potential legal implications for licensed gaming...
597 views0 comments
Flexi Group
Jun 114 min read
Labour's Tax Plans Signal Tougher HMRC Approach
Labour's plans for closing the tax gap suggest that taxpayers may face an increasingly aggressive HMRC. With the UK general election now...
616 views0 comments
Flexi Group
Jun 102 min read
HF Foods Group Agrees to $3.9 Million Penalty in SEC Fraud Settlement
Food service distributor HF Foods Group has agreed to pay a $3.9 million penalty as part of a settlement with the Securities and Exchange...
603 views0 comments
Flexi Group
Jun 102 min read
EU Seeks Chair for New Anti Money Laundering Authority with €290,000 Annual Salary
The EU has officially advertised for the position of chair of its new Anti Money Laundering Authority (AMLA), offering an annual salary...
622 views0 comments
Flexi Group
Jun 73 min read
Federal Appeals Court Strikes Down SEC Private Fund Adviser Rule, Citing Overreach
A federal appeals court has struck down the Securities and Exchange Commission’s (SEC) private fund adviser rule, siding with industry...
1,254 views0 comments
Flexi Group
Jun 72 min read
DOJ's Whistleblower Rewards Program: Pilot Period Concludes with Lingering Uncertainties
The Department of Justice (DOJ) recently concluded its intensive 90-day effort to develop and implement a pilot whistleblower rewards...
1,360 views0 comments
Flexi Group
Jun 72 min read
UAE Set to Become Premier Gaming Destination: Insights from CBRE Institutional Research
The United Arab Emirates (UAE) is emerging as a promising domain for gaming aficionados and astute investors alike, according to CBRE...
1,218 views0 comments
Flexi Group
Jun 62 min read
Monzo Updates on Regulatory Probe and Announces Expansion Plans
Monzo bank has provided an update on a regulatory probe into its historic compliance with money laundering regulations, first disclosed...
931 views0 comments
Flexi Group
Jun 62 min read
Law Firms Key in FTX’s $24 Billion Settlement with IRS
US law firms Sullivan & Cromwell and Landis Rath & Cobb were instrumental as the defunct crypto exchange FTX settled a $24 billion claim...
924 views0 comments
Flexi Group
Jun 52 min read
Single Finger in Photo Leads to Capture of Money Launderers, Book Reveals
In a revelation from the book 'Rinsed' by investigative journalist Geoff White, it's unveiled how a single finger in a photo led to the...
865 views0 comments
Flexi Group
Jun 54 min read
Standard Chartered Accused of Financing Terrorist Groups Through Billions in Transactions
Standard Chartered, one of the UK's largest banks, has come under fire for allegedly facilitating transactions worth billions of dollars...
830 views0 comments
Flexi Group
Jun 42 min read
RBC Invests in AI and Technology to Combat Money Laundering, Says CEO
Royal Bank of Canada (RBC) is ramping up its investment in technology and artificial intelligence (AI) to tackle money laundering,...
808 views0 comments
Flexi Group
Jun 42 min read
U.S. Treasury Identifies Serious Risks Posed by NFTs
The U.S. Treasury Department has identified significant risks associated with non-fungible tokens (NFTs), highlighting the...
684 views0 comments
Flexi Group
Jun 32 min read
Swiss Finance Ministry Fines UBS for Money Laundering Oversight; Danish FSA Criticizes KYC Practices
The Swiss finance ministry announced today (Thursday) that UBS has been fined 50,000 Swiss francs ($55,340) for not alerting authorities...
672 views0 comments
Flexi Group
Jun 32 min read
DOL Sues Alabama Businesses, Including Hyundai Plant, Over Child Labor Violations
The Department of Labor (DOL) has filed a lawsuit against three Alabama businesses, including a Hyundai Motor manufacturing plant, for...
599 views0 comments
Flexi Group
May 312 min read
Mass Ave Global and CEO Fined for Misleading Investors, SEC Reports
Mass Ave Global (MassAve) has agreed to pay $350,000 for alleged failures that led the investment adviser to make false and misleading...
1,212 views0 comments
bottom of page