The Central Organization of Financial Control maintained an accelerated pace of work throughout 2025, prioritizing the ...
The Institute for Financial Integrity is dedicated to empowering the world's financial integrity professionals to protect the global financial system from illicit use. It provides training services, ...
Ineffective systems culminated in serious case of Covid fraud that cost UK taxpayers £800,000 Nationwide has been fined £44m by the City watchdog over “weak” financial crime controls that culminated ...
Ilaisaane Mosiana Fifita, also known as Mosiana Atiola, stole $289,000 from social servicea provider Kāhui Tū Kaha Limited. Photo / Cameron Pitney A financial controller stole almost $300,000 from her ...
Lim Lei Ming siphoned $35,500 from Altus Oil & Gas Services by issuing company cheques to himself and family from March 2019 to Sept 2020. He falsified accounting records to conceal the ...
In the unpredictable landscape of entrepreneurship, many founders live in a state of constant uncertainty. They manage invoices, make instinctive decisions, and juggle daily operations while trying to ...
Eastman, GA – A nationwide air traffic controller shortage has put new attention on a growing training option the FAA now approves for certain colleges. The recent federal government shutdown ...
For decades, global order rested on a simple premise: U.S. economic and military supremacy structured the system, and others adjusted. From the Bretton Woods institutions to the post-Cold War unipolar ...
New programs cannot turn out the numbers needed to make up for the controller shortfall. But they hope to have a higher success rate than the Federal Aviation Agency’s official academy. New programs ...
Sign up for the Slatest to get the most insightful analysis, criticism, and advice out there, delivered to your inbox daily. September was another brutal month for ...
“Financial control in a relationship isn’t always loud or obvious,” Delony said. “It can be subtle — like one partner always ‘taking care’ of the bills without sharing access or dismissing the other’s ...
Controlled tactical aggression (CTA) refers to firefighters’ ability to operate with intensity, speed, and purpose—without losing control of the situation, your crew, or your decision making. It is ...