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October 10, 2023
Transparency International is the global civil society organisation leading the fight against corruption.
October 7, 2023
CIVIL REPAIR WORKS CANARA BANK, REGIONAL OFFICE AT C-3,SECTOR-1, NOIDA, UTTAR PRADESH. ___________________________________________________________ ...
September 28, 2023
We still don’t have enough information to adequately assess the success of targeted sanctions.
September 20, 2023
CIVIL REPAIR AND RENOVATION WORKS OF CANARA BANK RESIDENTIAL QUARTERS AT SANGEETA-CANBANK HOUSE, SANTACRUZ, MUMBAI.SITUATED AT CTS NO. 539, A.A NO. 198/H WEST WARD, NEW HASNABAD LANE,...
September 5, 2023
Last year's decision by the EU Court of Justice isn’t the last word on beneficial ownership transparency, personal data protection and privacy.
August 23, 2023
How the EU can comply with the Court of Justice ruling on beneficial ownership registers while safeguarding the financial system’s integrity
August 2, 2023
From Pacific youth supported by Transparency International Papua New Guinea, Transparency Vanuatu and Integrity Fiji.
July 27, 2023
State-owned Oil and Natural Gas Corporation (ONGC) has taken the lead in implementing the governments one-time settlement scheme Vivad se Vishwas-2 to fast-track the resolution of contractual disputes. "ONGC has constituted an internal task force to settle such issues," the company said in a statement.
July 26, 2023
India News: NEW DELHI: ONGC has launched a one-time settlement (OTS) scheme under the Centre’s ‘Vivad se Vishwas-2’ initiative for resolving pending contractual d.
July 5, 2023
Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.