by Jyotsna Bucktowar | Oct 23, 2024
This alert builds on a May 2024 advisory focused on Iran-backed terrorist groups, aiming to disrupt Hizballah’s global financial networks and safeguard the U.S. financial system from terrorist exploitation. Since its inception in 1982 Hizballah has engaged in...
by Jyotsna Bucktowar | Aug 27, 2024
The Special Investigative Unit updated a parliamentary committee on ongoing probes some dating back to 2018, into corruption involving six state-owned companies, including Transnet, Denel, and Eskom. The report highlights about 60 suspicious contracts and numerous...
by AdrianaAMLP | Nov 24, 2021
GRECO recommended developing and implementing a strategy, based on a risk analysis, to promote integrity and improve the prevention and management of conflicts of interest and corruption among persons entrusted with top executive functions…
by AdrianaAMLP | Nov 3, 2021
The World Bank debarred ADP for one year and nine months for a fraudulent practice connected to a project in Somalia. ADP omitted to disclose a conflict-of-interest relationship when submitting a proposal for a contract under the project, which is a fraudulent...
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