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Umerov: More than $260 million in violations discovered at Defense Ministry

January 8, 2024

"One of the priorities of the Ministry of Defence team is to clean the system from unscrupulous participants - inside the institution and outside," said Defense Minister Rustem Umerov.

Rustem Umerov Volodymyr Zelensky Oleksii Reznikov Corruption Bureau Of Ukraine Defense Ministry National Anti

Source: yahoo.com

UAE: New policy approved to publish names of offenders who commit financial violations

May 9, 2022

The decision aims to enhance efforts to raise investment awareness, protect investors

United Arab Emirates Rashid Al Maktoum Commodities Authority Prime Minister Sheikh Mohammed New Policy

Source: khaleejtimes.com

Colorado Springs Charter Academy accused of financial, ethics violations

May 9, 2022

A Colorado Springs school is under investigation by the legislative body that governs the state’s charter schools, according to a letter from Senior Assistant Attorney General Joseph Peters.

United States Colorado Springs Najah Lamborn Marc Snyder Breckenridge Merkle Zoe Ann Holmes

Source: gazette.com

Attorney general's office accuses Colorado Springs charter school board of financial, ethics violations

May 6, 2022