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Global Head of Financial Crime Unit

Turkey Strategist Stripped of License for Post-Coup Analysis

Bloomberg - ‎vor 6 Stunden‎
The head of research at one of Turkey's largest brokerages was stripped of his license and is facing criminal charges over a report analyzing the impact of the July 15 coup attempt, marking an extension of President Recep Tayyip Erdogan's crackdown to ...

Cybersecurity in Saudi Arabia calls for clear strategies

Global Risk Insights - ‎vor 8 Stunden‎
The government provides over 500 services through mobile and online platforms, and Saudi Arabia is home to over 40 percent and 10 percent of all Twitter and Facebook users in the Arab world respectively. Saudi energy, power, and water services are ...

'Requirements For Consolidating Progress Toward Transformation of Liberia'

Front Page Africa - ‎vor 16 Stunden‎
That is why I thank you, Madam President and the people of Liberia for considering me to speak to the nation and the world during this Independence Day Commemoration.

Anti-corruption after Brexit: What is left of David Cameron's legacy?

EUROPP - European Politics and Policy (blog) - ‎vor 7 Stunden‎
This prompted Transparency International UK's Executive Director, Robert Barrington, to go as far as to claim that Cameron and his government have done more for the anti-corruption cause than any of their predecessors since World War II. ... as the ...

The Era of Global Empires Is Over for Big Banks

Bloomberg - ‎25.07.2016‎
HSBC, which had an even bigger global retail footprint than Citigroup's and advertised itself as “the world's local bank,” also has retreated, quitting or planning to get out of consumer banking in more than half the countries it was in and jettisoning ...

Unisys (UIS) Peter A. Altabef on Q2 2016 Results - Earnings Call Transcript

Seeking Alpha - ‎vor 12 Stunden‎
Management also believes that the evaluation of the company's financial performance can be enhanced by use of supplemental presentation of its results that exclude the impact of these items in order to enhance consistency and comparativeness with prior ...

Financial Stocks Assessment: Deutsche Bank AG (USA) (NYSE:DB), ICICI Bank Ltd (ADR) (NYSE:IBN)

share market updates (press release) - ‎vor 6 Stunden‎
On July 15, 2016 Deutsche Bank's Global Transaction Banking unit announced that Patricia Giangrande has rejoined the Bank as a Managing Director and Global Head of the Business Control Office function for Institutional Cash Management (ICM). Giangrande ...

Deutsche Bank plans $5M upgrade

Jacksonville Daily Record - ‎26.07.2016‎
“We are committed to expanding our presence in Jacksonville and these renovations will help accommodate our growth,” said Leslie Slover, regional head for Deutsche Bank in Jacksonville and Cary, N.C., in a statement. Slover said the changes will give ...

Mysterious wheeler-dealer at centre of BC real-estate deals

Times Colonist - ‎25.07.2016‎
A Chinese property tycoon linked to a massive banking scandal in China's industrial north is at the centre of more than $500 million in B.C.

Amid Tsunami of Scandals, UN Ignores Massive Corruption

The New American - ‎25.07.2016‎
As the United Nations continues to drown in mega-scandals ranging from the systematic rape of children by UN “peace” troops to the vicious persecution of the whistleblowers who expose UN crimes, the global outfit's own inspectors have revealed that the ...

Mysterious wheeler-dealer is at centre of a web of B.C. real estate deals

The Province - ‎24.07.2016‎
A Chinese property tycoon linked to a massive banking scandal in China's industrial north is at the centre of more than $500 million in B.C.

Nuix Launches Public Sector Unit

CivSource - ‎26.07.2016‎
Nuix, a global technology provider has launched Nuix USG - a government services subsidiary. Nuix has supplied digital investigations, incident response, and eDiscovery technologies to U.S.

Filipino in Florida admits int'l credit card and bank fraud - ‎25.07.2016‎
According to documents filed in this case and statements made in court, Virtucio monetized millions from stolen credit and debit card data using a global network of “cashers” that he employed to enter into unauthorized financial transactions using ...

International migration and housing demand

BusinessWorld Online Edition - ‎25.07.2016‎
Migration means mobility and freedom. The free movement of people along with their skills and talent, families and colleagues, culture and sports, science and technology, capital and investments, is the natural sibling of free trade of goods and ...

When it comes to human rights, it is the power of the people that can achieve real change

Open Democracy - ‎25.07.2016‎
In the last five years - during which great progress has been made by the economic powers that seek to strengthen their position, and this includes organised crime - the battle to strengthen the rule of law has weakened. ... Our aim is to increase the ...

Twists and turns of 1MDB saga

The Straits Times - ‎24.07.2016‎
A It is an investment fund owned by the Malaysian Finance Ministry that took shape in 2009 under Datuk Seri Najib, who is also Finance Minister and who led the fund's advisory board until May this year. The fund started off as the Terengganu Investment ...

Theresa May will have to be tough on the police again in order to prepare them for an era of cyber crime

The Independent - ‎21.07.2016‎
There is an understanding that online law-breaking is “one of the most significant criminal threats to the UK”, as the NCCU's deputy director, Andy Archibald, puts it. Yet, as the authorities in Britain acknowledge, the very nature of cyber crime makes ...

HSBC Bankers Are First Individuals Charged in U.S. Currency Case

Bloomberg - ‎20.07.2016‎
Mark Johnson, HSBC's global head of foreign exchange cash trading in London, was held in a Brooklyn jail overnight and will appear in court Wednesday, according to prosecutors.

TRANSCRIPT: The longest SONA in PHL, delivered by Marcos in 1969

GMA News - ‎24.07.2016‎
The traditional respect for individual freedom and human rights was insufficient to counteract the petty criminals, the bandits, and the Communist-led groups who debauched the cities and disturbed the countryside.

Gammon India to Sell Stake in its Core Business

BloombergQuint (press release) - ‎22.07.2016‎
The board also approved a revised investment cum shareholders agreement, to facilitate the sale of its unit. Gammon India will first transfer its civil engineering, procurement & construction business to Gammon Engineers & Contractors Private Ltd ...