February 2021

February 23, 2021 1 minute read ADD A SUBJECT TO E-MAIL ALERTS…

1. Introduction The Financial Services Authority ("JOK ") issued Regulation No. 47 / POJK.05 / 2020 of 2020 on Business Licensing and Institutional Aspects of Sharia Finance Companies and Finance Companies (the "New regulation”) in…

The former chief financial officer of a former car dealership Erie who was part of a federal fraud investigation was sentenced in federal court on Friday to two years and eight months in prison for his alleged involvement in the crime.Chad…

A former bursar used her school's corporate card to fund a £ 15,000 Amazon frenzy on a slew of lavish purchases, including patio furniture, massages, Christmas meals and a designer wallet.Emma Taylor, who was the director of finance for!-->…

A former school finance director has pleaded guilty to committing abuse of position fraud after spending more than £ 15,000 on personal purchases with a school's corporate card. Emma Taylor, of Stone, Dartford, was sentenced to 180 days in…