by AdrianaAMLP | Mar 25, 2022
A former senior director at Microsoft has accused the company of paying illegal bribes to win business deals in the Middle East and Africa. Microsoft 3 years ago was fined by the US DoJ…
by AdrianaAMLP | Mar 4, 2022
A Malaysian opposition lawmaker called on the country’s anti-corruption agencies to probe a $2.6 billion government contract with the multinational telecom giant Ericsson following allegations of possible financing of terrorism in Iraq and wide-scale...
by AdrianaAMLP | Mar 1, 2022
NCA investigation results in prosecution of an individual that concealed £5m of cocaine in an electronic shipment. This cocaine would have fuelled exploitation and violence in the UK and we will continue our work with partners to tackle class A drug...
by AdrianaAMLP | Feb 23, 2022
The SFO is conducting a criminal investigation into the business practices of individuals associated with Arena Television Limited and its linked entities. Three sites were searched by the SFO with support from the NCA…
by AdrianaAMLP | Nov 4, 2021
Mas is collecting much more data – the foundation of any decision making, because of improving technologies, changing business needs, to satisfy regulatory requirements and to enhance risk management capabilities in our institutions. The financial system today is...
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