by Jyotsna Bucktowar | Jun 9, 2024
Marseille will be excluded from World Bank-financed operations and projects during the debarment period due to its misconduct and compliance obligations. The company will implement an integrity compliance program and cooperate with World Bank...
by AdrianaAMLP | Feb 6, 2024
ESA’s Joint Board of Appeal confirms ESMA’s decision to withdraw the recognition of DCCC on the basis of money laundering and terrorist finance risks and rejects appeals for transition period…
by AdrianaAMLP | Jan 26, 2022
An Israeli national was sentenced to 97 months in prison for operating DeepDotWeb (DDW), a website that connected internet users with Darknet marketplaces, where they purchased illegal firearms, malware and hacking tools, stolen financial data, heroin,...
Recent Comments