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CFI Cyprus Settles with CySEC, Pays €150K for Possible Non-Compliance

CySEC has reached a €150,000 settlement with forex and CFDs broker, Credit Financier Invest (CFI) Limited for possible violation of compliance. ....

Possible Non Compliance ,

Ekhurhuleni community waste collectors 'ripped off' as officials stood by - report

The City of Ekurhuleni dodged claims that a waste collection programme to empower the city's poorest had instead short-changed them. But according to a forensic report, city officials knew all along. ....

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Ekurhuleni waste collectors were 'ripped off'

The City of Ekurhuleni repeatedly dodged claims by amaBhungane that a waste collection programme to empower the city’s poorest, short-changed them instead. But city officials knew all along. ....

South Africa , Imogen Mashazi , Velani Magagula , Zweli Dlamini , Risk Management Solutions , Service Point , Community Based Contractors , Dawn Property Development , Service Points , Development Contractor , Community Based Contractor , Tembisa Community Based Contractors , Information Act , Audit Forensic Report , Before Dawn Property Development , Possible Non Compliance , Before Dawn , Joint Venture , Risk Management Solution Forensic Investigation , Contract Cancelled ,

MOST Unveils New Process for Possible Rule and Law Violations

MOST Unveils New Process for Possible Rule and Law Violations
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