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Department of Justice A panel of Department of Justice (DOJ) prosecutors has approved the filing of criminal charges against Mactan-Cebu International Airport Authority (MCIAA) General Manager and Chief Executive Officer Steve Y. Dicdican and 15 other persons for allegedly violating the Anti-Dum
Nine months ago, Congress gave the Department of Justice (DOJ) and the Department of Treasury (Treasury) substantial new power to subpoena foreign-located bank records in any investigation under federal criminal law.
The Bank Marketing Association of the Philippines (BMAP), as the leading marketing and communication association in the banking industry, is launching the #FightFraudTogether information campaign to increase consumer awareness and vigilance against cybercrime and fraud. The global pandemic spurred
Former Parma, Mo. city leaders charged; Galloway releases follow-up audit Charges filed in missing Parma money By Amber Ruch | May 4, 2021 at 12:59 PM CDT - Updated May 4 at 6:41 PM PARMA, Mo. (KFVS) - Missouri’s state auditor said leaders in Parma are making progress after authorities fond $115,000 in missing money, and filed criminal charges against three former city leaders. According to Nicole Galloway, the follow-up audit showed current city leaders are moving in the right direction. She said they’ve made the recommended changes in handling city finances and ensured better overs...
Former Parma, Mo. city leaders charged; Galloway releases follow-up audit Charges filed in missing Parma money By Amber Ruch | May 4, 2021 at 12:59 PM CDT - Updated May 4 at 6:41 PM PARMA, Mo. (KFVS) - Missouri’s state auditor said leaders in Parma are making progress after authorities fond $115,000 in missing money, and filed criminal charges against three former city leaders. According to Nicole Galloway, the follow-up audit showed current city leaders are moving in the right direction. She said they’ve made the recommended changes in handling city finances and ensured better overs...