analyst---enhanced-due-diligence

IQVIA: Contracts Analyst 1

pharmiweb.com - 20/Feb 11:00

IQVIA: Contract Analyst 1 – Job Description Purpose: Revise or develop contracts and related budgets and scope of work....

Five Myths About The Corporate Transparency Act – Analysis

eurasiareview.com - 13/Feb 01:37

By Nate Sibley The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation of the...

Alleged N1.1bn Fraud: ICPC arraigns NSCDC deputy commandant

solacebase.com - 17/Feb 17:48

%BlogLink% %FearturedImage% %PostLink% The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday, arraigned Adam Yusuf,...

South Africa nears greylist exit as key deficiencies resolved

dailynews.co.za - 20/Feb 07:02

South Africa is making headway to be removed from the Financial Action Task Force (FATF) greylist, the Companies Intellectual Property Commission...

Op Sky: Firms linked to money laundering lured schools with RM1,000

nst.com.my - 10/Feb 09:36

KUALA LUMPUR: The school that allowed a financial consulting company to operate on its premises is alleged to have received at least RM1,000,...

The Horn Of Africa States: Challenges For New Chairperson Of The African Union – OpEd

eurasiareview.com - 17/Feb 00:10

Saturday the 15th of February 2025 will go into the annals of the history of the Horn of Africa States region. It marks the election of the first...

Is Trump Giving US Companies The Green Light On Bribery? – Analysis

eurasiareview.com - 16/Feb 00:54

Trump’s suspension of the Foreign Corrupt Practices Act turns back the clock 50 years on global anti-corruption efforts. By Peter...

Op Sky: MACC clears three celebrities of direct involvement

thestar.com.my - 11/Feb 11:37

KUALA LUMPUR: Three celebrities investigated by the Malaysian Anti-Corruption Commission (MACC) were found not to have been involved in managing any...