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BREAKING NEWS - Bintan Regent Apri Sujadi Detained by KPK, Corruption of Cigarette Excise Quotas

The Corruption Eradication Commission (KPK) announced two suspects in the alleged corruption case of cigarette quotas in Bintan Regency. ....

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Sierra Leone: Former NASSIT board chair convicted

Sierra Leone: Former NASSIT board chair convicted
thepatrioticvanguard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thepatrioticvanguard.com Daily Mail and Mail on Sunday newspapers.

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Eversheds Sutherland (International) LLP (via Public) / The impact of the UK Bribery Act on international anti-bribery laws

Eversheds Sutherland (International) LLP (via Public) / The impact of the UK Bribery Act on international anti-bribery laws
publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.

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Two men questioned in investigation prompted by Central Bank complaint

Two men questioned in investigation prompted by Central Bank complaint
Both men released without charge after latest arrests
about 5 hours ago

Gardaí investigating a complex case allegedly involving deception and bribery, and after the alarm was raised by the Central Bank, have made two further arrests.
Both male suspects were detained in Waterford and while they have been released without charge the investigation by the Garda National Economic Bureau (GNECB) is continuing.
The latest arrests in the case occurred on Tuesday when the two men, in their 30s and 60s, were arrested for offences contrary to Section 5 Criminal Justice (Corruption Offences) Act 2018. They are detained under Section 50 of the Criminal Justice Act in Waterford Garda station and gardaí said on Wednesday they had been released without charge. ....

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Minister of State Browne welcomes passage of legislation to help combat money laundering and tackle white collar crime

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Minister of State Browne welcomes passage of legislation to help combat money laundering and tackle white collar crime
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Minister of State Browne welcomes passage of legislation to help combat money laundering and tackle white collar crime
Minister of State Browne welcomes passage of legislation to help combat money laundering and tackle white collar crime

Minister of State with responsibility for Law Reform, James Browne TD, today welcomed the passage through the Dáil of two pieces of criminal legislation,

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill - which will strengthen existing anti-money laundering legislation and will give effect to provisions of the Fifth EU Money Laundering Directive, and ....

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