According to the reports, the controversial Romanian-Australian businessman Frank Timis allegedly bribed Senegalese officials in efforts to acquire access to lucrative oil and gas reserves under extremely favourable conditions…
Recent Posts
- OECD publishes 2020 data on enforcement of the Anti-Bribery Convention
- FinCEN analysis reveals upward trend of SARs related to wildlife trafficking.
- Home Office provides year three update on the anti-corruption strategy
- EBA published today its revised Guidelines on risk-based supervision of credit
- OECD launches new online portal for Public Integrity Indicators
Recent Comments