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Financial Crime UK
Feedzai fraud detection platform uses AI and biometrics
If you are preparing to withdraw money from an ATM in a foreign country, take a good look at where you insert your card. Go ahead, grab it and shake it a bit. The plastic case your card is in is sometimes replaced with a bogus case…
German Laschet trusts ECB to control inflation By Reuters
© Reuters. Christian Democratic Union (CDU) candidate for chancellor Armin Laschet holds a press conference in Berlin, Germany, September 13, 2021. REUTERS / Michele Tantussi
FRANKFURT (Reuters) -Armin Laschet, the Tory candidate who…
CFTC Renewed: What Biden’s New Agency Chooses For Crypto Regulation
On September 14, United States President Joe Biden unveiled his choices to fill two vacant seats on the United States Commodity Futures Trading Commission (CFTC). In addition, the president appointed Rostin Behnam, who heads the…
Police warning for free viewers of Sky TV, Netflix and Amazon Prime Video
A major illegal streaming operation in the UK has been shut down. Pirate Internet Protocol TV (IPTV) services provide access to popular paid shows and movies, usually only available with a subscription to Sky Q, Netflix, and Amazon Prime…
Two men accused of murdering Belfast journalist Lyra McKee
Northern Ireland UpdatesSign up for myFT Daily Digest to be the first to know about Northern Ireland news.
Two men have appeared in court for the murder of Lyra McKee, a journalist from Belfast who was shot dead in Northern…
JPMC launches Omniservice UK digital bank
JP Morgan Chase (JPMC) plans to open in the UK, launching its first overseas retail bank in more than 200 years of history, the Financial Times (FT) reported on Thursday (September 16th). The bank will be digital only.
Sanoke Viswanathan,…
Investments in high growth UK companies show surprising results – Government, public sector
UK: Investments in high growth UK companies show surprising results…
K2 Integrity welcomes Marc Fungard, expert in compliance investigations and analyzes
Fungard to improve technology solutions for risk and compliance needs
NEW YORK and LONDON, September 15, 2021 / PRNewswire / - K2 Integrity, the Leading Risk Management Company Founded by Industry Pioneers Jules and Jérémy Kroll,…
Merkel ally presses SPD Scholz over money laundering investigation
BERLIN - German Chancellor Angela Merkel's Conservative Secretary General put pressure on their social democratic rivals (SPD) Chancellor candidate, Olaf Scholz, to explain himself on an investigation of his Ministry of Finance by…
Leading Financial Services Litigation and Investigations Partner Joins Shoosmiths
Leading UK law firm Shoosmiths has recruited Daren Allen, a highly experienced financial services litigation partner, to join its growing Financial Services Litigation and Investigations (FSDI) team in the part of its award-winning dispute…