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Conclusions on EU priorities for cooperation with the Council of Europe 2023-2024

The Council approves conclusions on EU priorities for cooperation with the Council of Europe in 2023-2024

United statesSwitzerland generalRepublic of moldovaRussian federationCommittee of expertsEuropean councilAgenda for sustainable developmentGovernment of the council europeCommittee for the preventionEuropean commission technical support instrumentContracting partyCouncil of europe convention on offencesBudapest convention on cybercrimeDenis conventionLanzarote committeeEastern partnership

Switzerland

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United statesUnited kingdomSwitzerland money laundering reporting officeBudapest convention on cybercrimeAnalysis centre for information assuranceAdministrative courtTransparency internationalSwiss financial market supervisory authorityRaiffeisen bankEuropean unionSwiss federal supreme courtInternational chamberTransparency in connection with conflict mineralsOffice of communicationsSwiss code of obligationsProgramme for export controls

United States

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United statesLisa monacoBudapest convention on cybercrimeUs treasury departmentTrump organizationDivision of enforcementEuropean communityNabisco incExchange commission regulationOffice of foreign assets controlDepartment of justiceUs department of justiceSupreme courtExchange commissionCorporate crime advisory groupDepartment of the treasury

Colombia - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United statesUnited kingdomCorredores colombianosAmerican conventionBribery conventionSuperintendence of companiesOrganisation for economicBudapest convention on cybercrimeUnited nationsMinistry of defenceCompetition protection divisionOffice of colombiaEgmont groupNational council for economicOrganization of american statesUnited nations convention

NEW BISHOP CONSECRATED AS THE FIFTH BISHOP

Jaffna Diocese of the Church of South India @ Platinum Jubilee Chapel CSI Synod Secretariat, No. 5, Whites Road, Rayapettah, Chennai – 600014 SERVICE OF CONSECRATION Saturday, the 10th of December, 2022 was a day to be remembered in the annals of the Church of South India, Jaffna Diocese. The names of two candidates in […]

Sri lankaNew delhiIndian oceanSri lankanAsela waidyalankaraMahinda rajapaksaWei fengheGotabaya rajapaksaBudapest convention on cybercrimeBudapest conventionChinese national defenseNational security advisors of india sri lankaNational security advisorNational security council secretariatDdos denial of serviceDeputy national security advisors

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