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Scandal Unveiled: Rs 7 6 Crore Siphoned from BharatPe by HR Firms Linked to Former Director

The Economic Offence Wing (EOW) has disclosed that firms linked to Madhuri Jain were responsible for embezzling a Rs 7.6 crore.

Ashneer groverShwetank jainMadhuri jainManju goyalSuresh jainSteam worksSteam sourceTrue works coDelhi policeVista servicesVikash enterprises team plus servicesServices tax departmentFinancial misconductEconomic offence wingTheir deceptiveVardhaman marketing

Ombudsperson - Switzerland

Ombudsperson - Switzerland
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Vatican cityAntigua and barbudaCabo verdeGuinea bissau generalGuinea bissauSolomon islandsMarshall islandsCook islandsSaint luciaHoly seeBehavioural sciencesOrganization of the united nationsDepartment of human resourcesOffice of the inspectorGlobal staff association committeePublic administration

Consultant - Results-Based Reporting (RBR) Assessment

Consultant - Results-Based Reporting (RBR) Assessment
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Multilateral organization performance assessment networkOrganizational department unitDonor relations divisionInternational organization for migrationOrganization of the united nationsDonor accountability working groupPosition titleBased reportingStart dateRelated organizationUnited nationsResults based management unitStrengthening results based reportingResults based managementDonor reporting assessment reportProject proposal checklist

Form 425 ANGLOGOLD ASHANTI LTD Filed by: AngloGold Ashanti PLC

Form 425 ANGLOGOLD ASHANTI LTD Filed by: AngloGold Ashanti PLC
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Western capeSouth africaCity ofUnited kingdomUnited statesTrinidad and tobagoRio tintoRio grande do sulNew york stock exchangeNew yorkStandard chartered bankUnited arab emiratesKwazulu natalNorth westUnited kingdom generalGhana general

Danske Bank A/S : Compliance Policy

Group Compliance Policy 22 June 2023 1. Objective The Group provides a wide range of financial services and products and, as a result, operates in a highly regulated environ.

European banking authority guidelines on internal governanceDanish financi al supervisory authorityBranches of the groupMarket authority guidelinesDanske bankEmployee of the groupHead of group complianceLeadership team of danske bankGroup legalLeadership teamScope of group complianceTechnology servicesGroup complianceBasel committee on banking supervisionBranch or subsidiaryGroup risk management