Media
Latest News
In The News
The Tri-Border Area (TBA) of Argentina, Brazil, and Paraguay has long been a safe haven for transnational crime and terrorist organizations like Hezbollah. Weak border enforcement, corruption and lack of government presence have given criminal groups free reign to operate virtually unchecked for years.
Good day, CIOs. Oracle Corp. CEO Mark Hurd spent time with CIO Journal’s Angus Loten talking about the ways in which enterprise software is changing as it moves to the cloud. The shift creates an opportunity to rethink the nature of business software, in which large applications have required high levels of maintenance and support. “It’s very different from the old world,” says Mr.
PARIS — Security failings, including a series of leaks of sensitive information, are bedeviling French officials, who fear the country is failing to protect its security forces from criminal gangs, terrorist groups, and hostile foreign powers.
The Interparliamentary Assembly of Member Nations of the Commonwealth of Independent States (IPA CIS) agreed at its 48th Plenary Session, to support the ratification of the WHO Protocol to Eliminate the Illicit Trade in Tobacco Products by national parliaments. Dr Zsuzsanna Jakab, WHO Regional Director for Europe, addressed the Assembly on 29 November 2018.
Banks that find problems with legacy compliance programs when testing new technology won’t necessarily be penalized for prior failures, U.S. regulators said Monday.
LONDON/WASHINGTON A Tehran-based agency has quietly fed propaganda through at least 70 websites to countries from Afghanistan to Russia. And American firms have helped.
FRANKFURT (Reuters) - Police have searched the offices of all the members of Deutsche Bank’s (DBKGn.DE) board as part of an investigation into money laundering allegations linked to the Panama Papers, a source told Reuters on Friday.
FRANKFURT— Deutsche Bank AG DB -5.12% offices were raided Thursday morning by German federal police and prosecutors seeking evidence in connection with suspected money laundering, the Frankfurt prosecutor’s office said.
A daily roundup of corruption news from across the web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at @WSJRisk.
When Donald J. Trump took a run at building a tower in Moscow in the middle of his 2016 presidential campaign, it was the high point of a decades-long effort to plant the “Trump” flag there.