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OMG!!!! Why do I date such losers? My Valentine's Day date just didn't get it. No roses, no French Champagne, no hand-made chocolate, no oysters and he even turned up in an Uber. An Uber!!!!! WTF? He just doesn't get the point of the holiday. And he's weird. He calls himself a Sevillian.

In the USA, a gun lobby is not the place where hunters put their guns in racks when they pop back into the house for lunch. It's the grammatically challenged collective name for those who promote the interests of manufacturers of, traders in and users of firearms. Together, they provide enough support to sway elections and ensure that guns are central to the lives of many Americans. But now, a group of lobbyists made up of prosecutors say, the gun lobbyists have gone too far.

Editorial Staff
Publication: 

A startling report published by Malaysia's state media company and widely disseminated raises questions over the granting of loans and the checks made on borrowers. It also raises the question of what problems might follow.

Editorial Staff
BIScom Subsection: 

 

Prosecutors in Panama have secured the remand, in custody, of Jürgen Mossack and Ramón Fonseca, the founders of Mossack Fonseca, the legal and professional services group at the heart of the so-called "Panama Papers."

Their arrest last week does not relate to that but rather to allegations of money laundering related to political bribes in Brazil.

 

Editorial Staff

As Malaysians unite against a range of issues, there is one man who is determined to try to develop racial tensions, using any means at his disposal including, allegedly, vigilantism, as the leader of a gang that vociferously, and forcefully, defends the current government, setting the authorities at odds with their political masters.

Case Summary: 

In February 2017, a director of a public company in Australia was convicted of embezzling AUD8.6 million and sentenced to jail for ten years with an order that he serve at least six years.

Embezzlement
World Money Laundering Report

New York state is one of a number of US states that now require taxpayers in the state to provide a driving licence or other state (not necessarily NY)-issued identification when taxpayers file returns electronically. Federal tax systems do not have a similar requirement.

Editorial Staff
Publication: 

A data breach affecting millions of US taxpayers may result in fraudulent tax returns in this current tax reporting season.

Case Summary: 

A former "Home Finance Manager" (mortgage salesman) with a bank was jailed for three years after pleading guilty to abusing his position to make a dishonest gain for himself and others. He submitted for approval fraudulent applications, knowing they were untrue, for applicants to borrow money that they would then "invest" in a developer with which he had a connection.

Consumer fraud
World Money Laundering Report

Economic and Financial Crimes Commission, EFCC, really has got the bit between its teeth in a way that few other anti-corruption bodies have managed elsewhere in the world. Yesterday, it brought two very high-profile figures before the court: a Senior Advocate of Nigeria (SAN), Muhammed Dele Belgore and a former minister, Professor Abubakar Sulaiman. They have pleaded not guilty in a case that has already tested the will of government to let the EFCC act independently and will now test the judiciary with which both defendants have a long and close history.

I'm very happy with my boyfriend. He's nice in every way except one. He complains that I have male friends and, even, that I have male employers, that I, sometimes, have a glass of wine with. He says he trusts me but he doesn't trust my friends and employers. It has become such a frequent complaint that it's beginning to affect my feelings towards him.

In 2016, Emirates flew more than 194,000 flights and of those more than 60 were diverted because of a medical emergency. The cost of each ranges from USD50,000 to USD600,000, says the airline. So it needs to find ways to reduce diversions where there is no additional risk to the passenger.

Editorial Staff
Publication: 
Case Summary: 

In February, 2017 James Michael Farrell, age 63, of Wenonah, New Jersey, USA was convicted of money laundering, witness tampering, and obstruction of official proceedings, related to his activities on behalf of members of an extensive drug trafficking operation. The case is important because part of relates to the use of proceeds of criminal conduct being used for the payment of defence lawyer's fees.

Money Laundering
World Money Laundering Report

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