Corruption | Jotup

Independent Investigation Reveals Boxing Officials Manipulated Results at Trials and at Rio 2016 Olympic Games

Retrieved on:

Thursday, September 30, 2021

Executive, International Boxing Association (amateur), Lists of video games, McLaren, AIBA, Corruption, Mario & Sonic at the Rio 2016 Olympic Games, International Boxing Association, Dietary supplement, Management

LAUSANNE, Switzerland, Sept. 30, 2021 /PRNewswire/ -- In the Stage One Report of the Independent International Boxing Investigation, Professor Richard McLaren, O.C.

Key Points:

LAUSANNE, Switzerland, Sept. 30, 2021 /PRNewswire/ -- In the Stage One Report of the Independent International Boxing Investigation, Professor Richard McLaren, O.C.
confirms that senior boxing officials set up an informal structure to support themanipulation and corruptionof bouts in the qualifying year prior to the 2016 Olympic Games in Rio and at the Olympic Games themselves.
"Our investigation reveals that a shadow structure was woven into the formal structure of the International Boxing Association," said Professor McLaren.
"The qualifying competitions leading to participation in Rio in 2016 were the practise grounds for the corruption and manipulation of bouts at Rio," said Professor McLaren.

Subject Matter Pros Provide Turkish Companies With FCPA Compliance Guide

Retrieved on:

Thursday, September 30, 2021

As Turkey-based entities will be among those impacted by redoubled FCPA enforcement efforts, lawyers from M&R, a national U.S. firm with offices in Los Angeles, New York City, Chicago and San Francisco, and Istanbul-based Cetinkaya have authored a recently published white paper titled "FCPA for Turkish Companies."

Key Points:

As Turkey-based entities will be among those impacted by redoubled FCPA enforcement efforts, lawyers from M&R, a national U.S. firm with offices in Los Angeles, New York City, Chicago and San Francisco, and Istanbul-based Cetinkaya have authored a recently published white paper titled "FCPA for Turkish Companies."
The report is a resource guide to understanding the FCPA, how it is enforced, and compliance best practices.
The white paper covers a wide-range of topics, including a detailed summary of the FCPA, exceptions to the law, and affirmative defenses available to those accused of violating it.
subsidiaries includedabout the FCPA in general and, more specifically, the importance of establishing compliance programs so that corruption can be detected or otherwise prevented before it occurs."

Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite

Retrieved on:

Thursday, September 30, 2021

ComplyAdvantage , a global data technology company transforming financial crime detection, today announced that Hampshire Trust Bank (HTB), a specialist bank, focused on lending to UK businesses has selected the companys award-winning anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding , Adverse Information & Media , Transaction Monitoring and Transaction Screening .

Key Points:

ComplyAdvantage , a global data technology company transforming financial crime detection, today announced that Hampshire Trust Bank (HTB), a specialist bank, focused on lending to UK businesses has selected the companys award-winning anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding , Adverse Information & Media , Transaction Monitoring and Transaction Screening .
This is why HTB elected to partner with ComplyAdvantage in order to build stronger, real-time AML capabilities with better control and scalability.
"We are very proud to be selected by such a highly regarded bank as HTB, said Charlie Delingpole, founder and CEO ComplyAdvantage.
Hampshire Trust Bank is a specialist bank, focused on lending to UK businesses.

The International Cricket Council Announces Strategic Partnership With FinTech Infrastructure Leader: Nium

Retrieved on:

Thursday, September 30, 2021

DUBAI, UAE, Sept. 30, 2021 /PRNewswire/ -- The International Cricket Council (ICC) announced today that it has entered a multi-year strategic partnership with Nium , a leading global financial technology (FinTech) infrastructure company.

Key Points:

DUBAI, UAE, Sept. 30, 2021 /PRNewswire/ -- The International Cricket Council (ICC) announced today that it has entered a multi-year strategic partnership with Nium , a leading global financial technology (FinTech) infrastructure company.
Nium provides banks and businesses with access to a suite of fintech infrastructure services through one API.
For years, Nium has been the behind-the-scenes fintech infrastructure powering some of the most recognized brands in the world.
The ICC Development department works with Associate Members to improve the quality of international cricket, build better cricket systems, get more people playing cricket and grow the game.

The International Cricket Council Announces Strategic Partnership With FinTech Infrastructure Leader: Nium

Retrieved on:

Thursday, September 30, 2021

DUBAI, UAE, Sept. 30, 2021 /PRNewswire/ -- The International Cricket Council (ICC) announced today that it has entered a multi-year strategic partnership with Nium , a leading global financial technology (FinTech) infrastructure company.

Key Points:

DUBAI, UAE, Sept. 30, 2021 /PRNewswire/ -- The International Cricket Council (ICC) announced today that it has entered a multi-year strategic partnership with Nium , a leading global financial technology (FinTech) infrastructure company.
Nium provides banks and businesses with access to a suite of fintech infrastructure services through one API.
For years, Nium has been the behind-the-scenes fintech infrastructure powering some of the most recognized brands in the world.
The ICC Development department works with Associate Members to improve the quality of international cricket, build better cricket systems, get more people playing cricket and grow the game.

Woman Makes Moves in BEAUTYLAND

Retrieved on:

Wednesday, September 29, 2021

Connection, Mad Men, Courage, Austin Macauley Publishers, Multimedia, Cosmetics, Intuition, Woman, Corruption, View, Ebook, Learning, Barnes & Noble, Fashion week, Perfume, Toy, Book

NEW YORK , Sept. 29, 2021 /PRNewswire/ -- Beautyland by Dana Kline could be the Mad Men of the Beauty Biz. Drawn from Dana's high-profile career in the cosmetics & perfume industry, working at the world's leading brand names & forging celebrity deals with global sensations like pop star boy band 'One Direction'.

Key Points:

NEW YORK, Sept. 29, 2021 /PRNewswire/ -- Beautyland by Dana Kline could be the Mad Men of the Beauty Biz.
Throughout it all, her focus on learning, from her successes & failures, is what makes her journey such a rich & fascinating read.
A woman straight from the pages of the novel that she has created.
Dana Kline's writing makes you feel every emotion deeply and twists and turns in the story are ones you would never expect.

Kasten by Veeam Announces New K10 V4.5 Kubernetes Data Management Platform with Veeam Backup & Replication Integration, Enhanced Edge Support, and Added Ecosystem Integrations

Retrieved on:

Wednesday, September 29, 2021

COLUMBUS, Ohio, Sept. 29, 2021 /PRNewswire/ -- Kasten by Veeam , the market leader for Kubernetes backup and disaster recovery, today announced the new Kasten K10 V4.5 Kubernetes data management platform .

Key Points:

COLUMBUS, Ohio, Sept. 29, 2021 /PRNewswire/ -- Kasten by Veeam , the market leader for Kubernetes backup and disaster recovery, today announced the new Kasten K10 V4.5 Kubernetes data management platform .
For Kubernetes clusters running on VMware vSphere, Kasten K10 V4.5 extends the value of customer's existing Veeam investments with support for shared Veeam Backup & Replication storage repositories.
"With Veeam Backup & Replication data path integration added to Kasten K10 V4.5, Veeam customers have a pathway to extend their investments into their Kubernetes environments," said Danny Allan, chief technology officer, Veeam.
Kasten K10, its data management platform purpose-built for Kubernetes, provides enterprise operations teams an easy-to-use, scalable, and secure system for backup/restore, disaster recovery, and application mobility with unparalleled operational simplicity.

"FAT LEONARD," A Nine-part Podcast Exploring the National Security Corruption Scandal With Exclusive Access To Leonard Francis, Debuts On Tuesday, October 5

Retrieved on:

Tuesday, September 28, 2021

Goldman Sachs, Braveheart, Woman, The Wall Street Journal, Multimedia, Pulitzer, Sexual abuse, Book, Al-Qaeda, NCIS, Corruption, FAT, House arrest, Naval Criminal Investigative Service, SOCOM 4 U.S. Navy SEALs, Government, Gaping, Hope, Gasoline

"FAT LEONARD," a new podcast exploring one of the largest national security breaches, will debut on October 5.

Key Points:

"FAT LEONARD," a new podcast exploring one of the largest national security breaches, will debut on October 5.
"It reveals a gaping hole in U.S. national security and how misogyny is still running rampant from petty officers to admirals."
The post will divulge details about Francis' videotaping of indiscretions with Navy officers, creating one of the U.S. military's worst-ever national security failures.
Women involved in the scandal will also give first-hand accounts, including one Navy wife who helped bring down Leonard.

ComplyAdvantage Releases State Of Financial Crime 2021 Mid-Year Review

New York, NY, Sept. 28, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage , a global data technology company transforming financial crime detection, today announced the availability of the firms anticipated report The State Of Financial Crime 2021 Mid-Year Review .

Key Points:

New York, NY, Sept. 28, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage , a global data technology company transforming financial crime detection, today announced the availability of the firms anticipated report The State Of Financial Crime 2021 Mid-Year Review .
The State Of Financial Crime 2021 Mid-Year Review delves into some of the most important financial crime trends that compliance teams should be concerned with for the end of the year and into 2022.
The first half of 2021 has been a time of significant change in the world of financial crime.
ComplyAdvantage releases The State Of Financial Crime 2021 Mid Year Review comprehensive report covering Geopolitics & Sanctions, Regional Trends and Crypto and DeFi regulations#compliance #financialcrime #AML #antimoneylaundering #cybercrime
ComplyAdvantage is the financial industrys leading source of AI-driven financial crime risk data and detection technology.

Disruption of E-Commerce Across Emerging Markets by Innovator A.J. Hernandez of SkyPostal

Retrieved on:

Monday, September 27, 2021

In 2020, the total retail e-commerce sales to Latin America increased 36.7 percent to $84.95 billion and is still going up in 2021.

Key Points:

In 2020, the total retail e-commerce sales to Latin America increased 36.7 percent to $84.95 billion and is still going up in 2021.
After years of dealing with the chaotic state of parcel delivery in Latin America, A.J.
Disruption Interruption can be listened to via the Podbean app , and is available on Apple's App Store and Google Play.
She delves into uncovering secrets from industry rebels and quiet revolutionaries that uncover common traitsand not-so-commonthat are changing our economic markets and lives.