Corruption

Mike Feuer Under State Bar Investigation According to Bar Documents And Sources, Consumer Watchdog Reveals

Retrieved on: 
Thursday, September 16, 2021
DWP, LA, FBI, PMQ, LACA, Corruption, City council, Fraud, City attorney, Special counsel, Consumer Watchdog, Anatomy, Debaser, Collusion, Court, Connected car, Multimedia, City, Special master, Private investigator, Practice of law, Public relations

The now-former chief deputy, Jim Clark, is also under state bar investigation as is Paul Kiesel, an outside attorney hired by the City Attorney.

Key Points: 
  • The now-former chief deputy, Jim Clark, is also under state bar investigation as is Paul Kiesel, an outside attorney hired by the City Attorney.
  • Feuer's office refused to confirm or deny whether or not there was a bar investigation.
  • "The public has a right to know if the City Attorney, who is also running for Mayor, is under state bar investigation for unethical conduct," said Jamie Court, president of Consumer Watchdog.
  • "The City Council should demand that Feuer make the status of the bar investigation public.

Hit Showtime Series Billions, Inspired by Chancery Court Impropriety, Exposes Depths of Dysfunction and Corruption in Delaware

Retrieved on: 
Friday, September 17, 2021
Courts, Professional Services, Legal, State, Local, Public Policy, Government, Friends, Showtime, The New York Times, Corruption, Government, State government, ProtonMail, Citizenship, First State, Court of Chancery, AG, Textbook, York, First, Online gambling, Courts, Professional Services, Legal, State, Local, Public Policy, Government

We thank the producers of Billions for heeding our calls and plumbing the depths of Delawares dysfunction in a way thats accessible to millions of viewers.

Key Points: 
  • We thank the producers of Billions for heeding our calls and plumbing the depths of Delawares dysfunction in a way thats accessible to millions of viewers.
  • The episode aired amidst a wave of heightened scrutiny of the First State for the lack of transparency, diversity, and accountability in its state government and judiciary.
  • Now in its fifth season, Billions is a drama television series created by Brian Koppelman, David Levien, and Andrew Ross Sorkin.
  • Theyre better than people, because they dont [expletive] up when they get so obsessed with one thing they cant see reality.

Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights

Retrieved on: 
Thursday, September 16, 2021
Mobile, Wireless, Technology, Finance, Security, Telecommunications, Professional Services, Software, Internet, Data Management, VoIP, KYC, Citibank, Health, NIST, Corruption, ID, Illegal drug trade, Address, Synchrony, CEO, AML, QR, SMS, SDK, PII, Risk, Accel, Lili, Visage SDK, IP, Machine learning, Workflow, Internet, Terrorism, Android, Friction, IOS, Facial recognition, Scale Venture Partners, Sorenson, FB MSBS Grot, Trust, Intelligence, API, React Native, DraftKings, Security printing, Risk management, Online shopping

Socure , the leading provider of digital identity verification and fraud solutions, announced the industrys first predictive document and identity verification solution with native fraud risk signals and intelligence.

Key Points: 
  • Socure , the leading provider of digital identity verification and fraud solutions, announced the industrys first predictive document and identity verification solution with native fraud risk signals and intelligence.
  • With Socures Predictive Document Verification solution, hundreds of validation checks are performed on every document and selfie resulting in unrivaled auto-decision rates and risk insights.
  • Socures Predictive Document Verification helps us onboard new customers quickly and scale more rapidly than we could with other tools.
  • The hundreds of predictive signals incorporated into the document verification and biometric matching process provide the industrys only digital identity continuum measuring against fraud risk.

AUTHOR TONY MANERA ANNOUNCES GOODREADS GIVEAWAY CONTEST FOR HIS NEW MYSTERY NOVEL 'VOICES IN THE WIND - A Matter of Honor'

Retrieved on: 
Wednesday, September 15, 2021
Prince, FBI, Scotland Yard, Deal, Corruption, Kirkus Reviews, Art, Interpol, Violence, Snow, European Investment Bank, Manera, Book, Character, Colonel March of Scotland Yard, GLOBE, Mafia, Time, CONTEST

Don Pasquale seeks fame and fortune through his inside track on a five-billion-euro project.

Key Points: 
  • Don Pasquale seeks fame and fortune through his inside track on a five-billion-euro project.
  • After rival Mafia boss Rizzo is assassinated, he expects smooth sailing, until he receives a mysterious warning from his boyhood friend Inspector Bellini.
  • From Kirkus Review: "Fast-paced story that wastes no time in building to its climax ... An efficient and intriguing, if sometimesbumpy, tale."
  • From BookLife Review: "A mafia story full of unexpected twists, betrayals, and local details that delivers a welcome change of pace."

Invest with Coinsfera

Retrieved on: 
Tuesday, September 14, 2021
Cardano, Bitcoin, Bitcoin Cash, Litecoin, Tether, WhatsApp, Investment, Commerce, Corruption, Business Bay, ID, Cryptocurrency

DUBAI, Sept. 14, 2021 /PRNewswire/ -- Coinsfera brings in an opportunity to buy bitcoin, Ethereum, Cardano and many more cryptocurrencies in Dubai in only 10-15 minutes. Besides being a reliable international vendor, Coinsfera doesn't involve customers with any bank. Users can pay with a credit or debit card or cash directly.

Key Points: 
  • DUBAI, Sept. 14, 2021 /PRNewswire/ -- Coinsfera brings in an opportunity to buy bitcoin, Ethereum, Cardano and many more cryptocurrencies in Dubai in only 10-15 minutes.
  • Besides being a reliable international vendor, Coinsfera doesn't involve customers with any bank.
  • Bitcoin, Binance coin, Bitcoin Cash, Ethereum, Litecoin, Tether, Tron, Ripple and 500 more cryptocurrencies can be purchased with Coinsfera in Dubai.
  • Coinsfera ensures a secure, user-friendly, and risk-free investment with the highest potential for profit.

Invest with Coinsfera

Retrieved on: 
Tuesday, September 14, 2021
Cardano, Bitcoin, Bitcoin Cash, Litecoin, Tether, WhatsApp, Investment, Commerce, Corruption, Business Bay, ID, Cryptocurrency

DUBAI, Sept. 14, 2021 /PRNewswire/ -- Coinsfera brings in an opportunity to buy bitcoin, Ethereum, Cardano and many more cryptocurrencies in Dubai in only 10-15 minutes.

Key Points: 
  • DUBAI, Sept. 14, 2021 /PRNewswire/ -- Coinsfera brings in an opportunity to buy bitcoin, Ethereum, Cardano and many more cryptocurrencies in Dubai in only 10-15 minutes.
  • Besides being a reliable international vendor, Coinsfera doesn't involve customers with any bank.
  • Bitcoin, Binance coin, Bitcoin Cash, Ethereum, Litecoin, Tether, Tron, Ripple and 500 more cryptocurrencies can be purchased with Coinsfera in Dubai.
  • Coinsfera ensures a secure, user-friendly, and risk-free investment with the highest potential for profit.

Sayari Labs Secures $40M Series C

Retrieved on: 
Tuesday, September 14, 2021
KYC, SAP, CEO, Government, AML, Graph, Ecosystem, Beneficial ownership, Fortune Global 500, Risk, View, Industry, Growth, Multimedia, Corruption, Organization, ROI, Bank, Cryptocurrency, Online shopping

WASHINGTON, Sept. 14, 2021 /PRNewswire/ -- Sayari Labs , the emerging leader in financial intelligence and supply chain risk solutions, today announced $40 million in Series C funding.

Key Points: 
  • WASHINGTON, Sept. 14, 2021 /PRNewswire/ -- Sayari Labs , the emerging leader in financial intelligence and supply chain risk solutions, today announced $40 million in Series C funding.
  • The Series C funds will be used to continue Sayari's global expansion with a vision for increasing transparency in global financial and trade flows.
  • Sayari's flagship product, Sayari Graph, is the first purpose-built tool for navigating the complexity of global corporate ownership and commercial relationships.
  • This is Centana's fourth investment in the identity space, and we see the market need that Sayari fills."

ComplyAdvantage Named to 2021 AIFinTech100 List

New York, NY, Sept. 13, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage , a global data technology company transforming financial crime detection, today announced its inclusion in the 2021 AIFinTech100 list .

Key Points: 
  • New York, NY, Sept. 13, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage , a global data technology company transforming financial crime detection, today announced its inclusion in the 2021 AIFinTech100 list .
  • Making the 2021 AIFinTech100 list further validates that our hyperscale solution is truly ideal for those fast moving disruptors building the financial services of tomorrow and beyond.
  • ComplyAdvantage is the financial industrys leading source of AI-driven financial crime risk data and detection technology.
  • ComplyAdvantage has four global hubs located in New York, London, Singapore and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers, Index Ventures and Balderton Capital.

New Report Warns of a 'Third Mass Exodus' from Lebanon, Especially from Bi-Nationals as Crisis Accelerates

Retrieved on: 
Sunday, September 12, 2021

According to the report, an internal indicator regarding Lebanon's entry into a mass emigration wave is the high chance of emigration among Lebanese youth.

Key Points: 
  • According to the report, an internal indicator regarding Lebanon's entry into a mass emigration wave is the high chance of emigration among Lebanese youth.
  • Lebanon has since endured numerous crises, including wars, assassinations and political conflicts due to decades of corruption and bad governance.
  • The Lebanese pound has sunk by around 80 percent, while depositors have lost access to their life savings.
  • Under a limited time offer, a family of up to four must only contribute USD150,000, accounting for a USD45,000 reduction.

New Report Warns of a 'Third Mass Exodus' from Lebanon, Especially from Bi-Nationals as Crisis Accelerates

Retrieved on: 
Sunday, September 12, 2021

According to the report, an internal indicator regarding Lebanon's entry into a mass emigration wave is the high chance of emigration among Lebanese youth.

Key Points: 
  • According to the report, an internal indicator regarding Lebanon's entry into a mass emigration wave is the high chance of emigration among Lebanese youth.
  • Lebanon has since endured numerous crises, including wars, assassinations and political conflicts due to decades of corruption and bad governance.
  • The Lebanese pound has sunk by around 80 percent, while depositors have lost access to their life savings.
  • Under a limited time offer, a family of up to four must only contribute USD150,000, accounting for a USD45,000 reduction.