Parliament approves amendments to NABU law
The Verkhovna Rada adopted Law No. 5459-1 “On the introduction of amendments to certain laws…
Monthly Archives: October, 2021
FINRA issues guidance on FinCEN AML / CFT priorities | Holland & Knight LLP
The Financial Sector Regulatory Authority (FINRA) has published a regulatory notice on October 8, 2021,…
World Bank Group Sanctions System Promotes Accountability and Transparency in Fighting Corruption in Fiscal Year 2021
WASHINGTON, October 18, 2021 – The World Bank Group today affirmed its vigilance against fraud…
Kingston man charged with firearms offense | USAO-MDPA
SCRANTON – The United States Attorney’s Office for the Central District of Pennsylvania announced that…
Labor push for anti-crime laws to spotlight ‘shady decisions’ | The advertiser – Cessnock
news, national, katy gallagher, rorts, integrity, claire chandler, larissa waters, federal icac, anti-corruptionThe electoral pork…
Rising Sea Levels Threaten Marshall Islands Nation Status, World Bank Report Warns |
The predicted rise in sea level would mean that 40% of buildings in the Marshall…
Local elections in North Macedonia test ruling Social Democrats
SKOPJE – Voters across North Macedonia will go to the polls on October 17 for…
Biden administrator gives $ 20 million more to Mexico and Central America for migrants and refugees
The Biden administration said on Friday it is providing an additional $ 20 million to…
Why the Icac examines the public and private life of Gladys Berejiklian? | Independent Commission Against Corruption
When the New South Wales anti-corruption watchdog began its public hearings into the alleged conduct…
Egypt discusses health system development with World Bank
Egyptian Minister of International Cooperation Rania al-Mashat met with World Bank leaders to discuss her…