Ugandan Deputy Speaker Demands Response to Allegations of Consulate in Dubai Operating as Casino
Deputy Speaker of Parliament, Thomas Tayebwa, has called on the Minister of Foreign Affairs, Jeje Odongo, to address allegations that...
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Flexi Group
Sep 62 min read
Telegram Apologizes for Handling Deepfake Pornographic Material in South Korea
Telegram has issued an apology to South Korean authorities over its response to deepfake pornographic material distributed on its...
1,528 views0 comments
Flexi Group
Sep 52 min read
UK Scales Back Plans to Force Financial Firms to Reimburse Fraud Victims Up to £415,000
The UK’s Payment Systems Regulator (PSR) has announced a significant revision to its earlier plans that would have mandated financial...
428 views0 comments
Flexi Group
Sep 52 min read
OPAP Reports 5.6% Rise in GGR for H1 2024, Despite Slight Dip in EBITDA
Greece’s National Lottery operator, OPAP, has released its financial results for the first half of 2024, showing a 5.6% increase in gross...
698 views0 comments
Flexi Group
Sep 42 min read
UK Sees Rise in Money Laundering Prosecutions, KPMG Report Reveals
A recent report has commended the increase in the number of money laundering prosecutions taking place in UK courts. KPMG’s Fraud...
605 views0 comments
Flexi Group
Sep 41 min read
Once-Acclaimed Waste Management Firm Faces Trial Over Alleged Illegal Dumping in Sweden
A once-celebrated waste management company, Think Pink, is now at the center of a major legal battle in Sweden, facing accusations of...
455 views0 comments
Flexi Group
Sep 32 min read
Bank of America Subsidiary Fined $3 Million Over Surveillance System Failures
A subsidiary of Bank of America (BofA) has agreed to pay $3 million and implement remedial measures to address allegations that its...
677 views0 comments
Flexi Group
Sep 32 min read
CFTC Fines Nasdaq Subsidiary $22 Million for Misleading Public and Regulators About Trader Incentive Program
The Commodity Futures Trading Commission (CFTC) has imposed a $22 million fine on a Nasdaq subsidiary for allegedly misleading the...
766 views0 comments
Flexi Group
Sep 34 min read
Top Dutch Detective Andy Kraag Appointed to Lead Europol's Fight Against Organized Crime
Andy Kraag, a leading Dutch detective, has been appointed as the new Head of Serious & Organized Crime at Europol, where he will...
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Flexi Group
Sep 22 min read
U.S. Treasury, DOE, and IRS Receive 800+ Proposals for Nearly $40 Billion in Industrial Tax Credits
On August 29, the U.S. Department of Treasury, the Department of Energy (DOE), and the Internal Revenue Service (IRS) announced that they...
570 views0 comments
Flexi Group
Sep 22 min read
Raymond James & Associates Fined Over $1.9 Million for Failing to Supervise Customer Complaints and Mutual Fund Transactions
Raymond James & Associates (RJA) and its subsidiary have agreed to pay over $1.9 million to settle allegations from the Financial...
414 views0 comments
Flexi Group
Aug 303 min read
TD Bank’s AML Challenges May Pave Way for New CEO in 2025
TD Bank, Canada’s second-largest lender, is striving to resolve significant gaps in its anti-money laundering (AML) controls by the end...
1,161 views0 comments
Flexi Group
Aug 302 min read
Los Angeles to Pay Over $38 Million to Settle Allegations of Discrimination Against Disabled Residents in Affordable Housing
The city of Los Angeles has agreed to pay more than $38 million to resolve allegations that it knowingly excluded people with...
1,314 views0 comments
Flexi Group
Aug 292 min read
Sound Point Capital Management Fined $1.8 Million by SEC for Compliance Failures Related to Non-public Information
Investment adviser Sound Point Capital Management has agreed to pay a $1.8 million fine to the Securities and Exchange Commission (SEC)...
691 views0 comments
Flexi Group
Aug 292 min read
BNY Mellon Fined $5 Million by CFTC for Significant Swap Dealer Reporting Failures
BNY Mellon, now known simply as BNY, has agreed to pay a $5 million fine to the Commodity Futures Trading Commission (CFTC) due to...
646 views0 comments
Flexi Group
Aug 283 min read
Telegram Founder Pavel Durov Detained in France Amid Investigation into Child Pornography, Drug Trafficking, and Fraud
Pavel Durov, the Russian-born founder of the popular messaging app Telegram, remains in custody in France as part of an investigation...
924 views0 comments
Flexi Group
Aug 282 min read
Nordea Bank Agrees to $35 Million Fine Over AFC Failures Linked to Panama Papers Scandal
Nordea Bank, the Finland-listed financial institution, found itself back in the spotlight for unfavorable reasons on Tuesday, agreeing to...
754 views0 comments
Flexi Group
Aug 273 min read
Dutch Farmers Increasingly Targeted by Drug Traffickers Amid Economic Struggles
Dutch farmers facing economic challenges are increasingly becoming targets for drug traffickers seeking to use their land and...
655 views0 comments
Flexi Group
Aug 274 min read
Tax Policy and the 2024 US Election: A Crucial Battle Over Pillar Two
As the 2024 US presidential election approaches, tax experts are weighing in on what a second Donald Trump presidency could mean for US...
763 views0 comments
Flexi Group
Aug 263 min read
U.K. Whistleblower Protections and Financial Awards Needed to Address ‘Career Suicide’ Risks
Discrimination against whistleblowers in the U.K. has escalated to a point where the government may need to take more decisive action to...
560 views0 comments
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