2
Klusmann Report confirms: Russian payments made to documentary filmmaker were unknown to NDR
more
Stories about Korruption
Corruption jeopardizes implementation of sustainable policies in OECD and EU countries
Gütersloh (ots) - Recent findings from the Bertelsmann Stiftung's Sustainable Governance Indicators (SGI) show 14 out of 41 OECD and EU countries faltering at corruption prevention. UK ranks 14th in the overall ranking on corruption prevention. From 2012 to 2016, the average score for the indicator assessing corruption prevention efforts improved in OECD and EU ...
moreHawk AI appoints FinCrime veteran Steve Liu as General Manager for the USA
Munich/San Francisco (ots) - Hawk AI, a global leading software platform for banks, fintechs, and payment companies supporting the fight against financial crime and money laundering, is pleased to announce the appointment of AML/Fraud industry veteran Steve Liu as General Manager for the United States. In his role, Liu will be responsible for driving growth in the ...
moreInternational Alliance AAE Files Lawsuit Against Brazilian Electricity Giant Eletrobras in Federal Court in New York
Frankfurt (ots) - AAE Management for Energy Equipment LLC ("AAE"), a company of the Al Mazrouei Group, one of the most important business groups in the United Arab Emirates, along with its North American affiliate Eagle Equity Funds LLC, and German affiliate AHG Vermögensverwaltung, has filed a lawsuit in the ...
more
1