Page 6 - Uncac News Today

Last year's decision by the EU Court of Justice isn’t the last word on beneficial ownership transparency, personal data protection and privacy.

How the EU can comply with the Court of Justice ruling on beneficial ownership registers while safeguarding the financial system’s integrity

India and the United Kingdom are striving to create a more transparent and corruption-free society, Union Minister Jitendra Singh has said. He also called for wider cooperation between the two countries in sharing information and communication technology (ICT) innovations, promoting cross-sector cooperation and forging partnerships to prevent and combat corruption, according to an official statement issued on Sunday.

From Pacific youth supported by Transparency International Papua New Guinea, Transparency Vanuatu and Integrity Fiji.

Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.

New in-depth analysis finds unacceptable level of money laundering risk in French real estate, despite transparency measures

Transparency International and The Spanish Agency for International Development Cooperation (AECID) signed an MoU to cooperate against corruption in Latin…

Berkley W R Corp grew its holdings in Newcourt Acquisition Corp (NASDAQ:NCAC – Get Rating) by 159.9% in the 4th quarter, according to its most recent disclosure with the Securities and Exchange Commission. The firm owned 257,625 shares of the company’s stock after acquiring an additional 158,515 shares during the quarter. Berkley W R Corp […]

Recommendations for the Great Green Wall for the Sahara and the Sahel Initiative (GGWI) to ensure transparency and good governance.

Transparency International urges authorities to reopen US and Netherlands investigations into Eni and Shell for alleged bribe-paying in Nigeria