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Klusmann Report confirms: Russian payments made to documentary filmmaker were unknown to NDR
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Hawk AI appoints FinCrime veteran Steve Liu as General Manager for the USA
Munich/San Francisco (ots) - Hawk AI, a global leading software platform for banks, fintechs, and payment companies supporting the fight against financial crime and money laundering, is pleased to announce the appointment of AML/Fraud industry veteran Steve Liu as General Manager for the United States. In his role, Liu will be responsible for driving growth in the ...
moreInternational Alliance AAE Files Lawsuit Against Brazilian Electricity Giant Eletrobras in Federal Court in New York
Frankfurt (ots) - AAE Management for Energy Equipment LLC ("AAE"), a company of the Al Mazrouei Group, one of the most important business groups in the United Arab Emirates, along with its North American affiliate Eagle Equity Funds LLC, and German affiliate AHG Vermögensverwaltung, has filed a lawsuit in the ...
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