Daily Compliance News

June 25, 2020-the IMF edition

Informações:

Sinopsis

In today’s edition of Daily Compliance News: Zimbabwe anti-corruption commission begin investigation of private wealth. (BBC) South African police make arrests in massive bank fraud. (TheGuardian) In spite of Trump, Ukraine making strides in anti-corruption. (National Law Journal) IMF urged to hold off on $5bn+ loan to Egypt over corruption. (Middle East Eye) Learn more about your ad choices. Visit megaphone.fm/adchoices