by AdrianaAMLP | Jun 17, 2022
The EU Council authorised the opening of negotiations with Norway to strengthen the agreement between the EU and Norway on administrative cooperation, combating fraud and recovery of value added tax (VAT) claims…
by AdrianaAMLP | Jun 15, 2022
FinCEN warns FIs about rising trend of elder financial exploitation (EFE), which involves the illegal or improper use of an older adult’s funds, property, or assets and urges financial institutions to detect, prevent, and report suspicious financial...
by AdrianaAMLP | Jun 15, 2022
Mr Bowers and Mr Skeene were behind Global Forestry Investments, a fraudulent green investment scheme which scammed around 2,000 investors out of their savings and pensions. The fraudulent duo encouraged victims to invest in three Brazilian teak tree plantations,...
by AdrianaAMLP | Jun 3, 2022
The report explores where and how corruption arises when using climate geoengineering technologies and examines the power dynamics behind their creation and implementation and also puts forward recommendations on how to combat and mitigate corruption...
by AdrianaAMLP | Jun 2, 2022
SEC announced that Tenaris, a Luxembourg-based global manufacturer and supplier of steel pipe products, will pay more than $78 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) in connection with a bribery scheme…...
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