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What to know about Mohammad Mokhber, who is stepping in as interim president of Iran
NPR· 7 days agoHe was removed from the list two years later. Mokhber has also held senior roles in Sina Bank and...
JD Supra: INDEPTH FEATURE: Corporate Fraud & Corruption 2024
JD Supra· 3 days agoIt was originally published by Financier Worldwide in March 2024. To what extent are boards and senior executives in your country of focus taking proactive ...
Russia Detains Senior General, Widening Military Purge
New York Times· 2 weeks agoYuri Kuznetsov became the second senior defense official to be detained on an accusation of ...
Top 10 International Anti-Corruption Developments for April 2024 | JD Supra
JD Supra· 2 weeks agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international ...
Fourth Top Russian Defense Official Detained as Purge of Military Leadership Expands
The Wall Street Journal· 4 days agoRUSSIA NEWS Russia detained a senior general on corruption charges, the fourth top defense official...
Space: Russian Roscosmos Reality Check
Strategy Page· 1 week agoMay 17, 2024: Roscosmos is the Russian space agency and has fallen on hard times over the last decade. This began before the Soviet Union collapsed in 1991 and< ...
Analysis-Surprise pick as Russia’s defence minister is tough-talking economist and Putin ally
Reuters via Yahoo News· 2 weeks agoBut six sources, some of whom have worked with Belousov, described a tough-talking and professional...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 3 days agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since ...
Qualcomm’s 2023 Corporate Responsibility Report: Ethical Governance
Morningstar· 6 days agoCompliance with global anti-corruption laws also continues to be a top priority for the Company. To this end, our Global Foreign Corrupt Practices Act (FCPA) and& ...
Financial disclosure is a deserving target for the government’s digital transformation
Federal News Network· 2 days agoDevaney was an inspector general investigating allegations of corruption within a subagency then called the Minerals Management Service (MMS). The investigation ...