by AdrianaAMLP | Mar 4, 2024
Designates 11 individuals, including Zimbabwe’s President Emmerson Mnangagwa, and three entities for their involvement in corruption or serious human rights abuse pursuant to E.O. 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability...
by Jyotsna Bucktowar | Mar 1, 2024
Europol Supports Spanish Police in Arresting 53 Suspects for Sports Betting Fraud Across 20 Countries, uncovering EUR 2 Million Scheme. Operation also uncovers sophisticated livestream manipulation and ML scheme…
by AdrianaAMLP | Feb 25, 2024
The Forum provided a platform to share good practices in multi-stakeholder approaches for strengthening business integrity in the region. The primary goal was to build mutual trust between stakeholders, which is necessary for Collective Action. It aimed to establish a...
by AdrianaAMLP | Feb 22, 2024
Covers the disappearance and deaths of four people over the Christmas period on Del Monte land, who allegedly has been there to steal pineapples.
by AdrianaAMLP | Feb 21, 2024
One investigation concerns “the management of the fleet, notably the purchase of aircraft, their hire, and the indebtedness of the company to acquire new equipment, maintenance operations, as well as the contracting of suppliers, the legitimacy of the invoices...
Recent Comments