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High-Profile Kazakhs Linked To Road-Project Corruption Escaping Prosecution, Investigation Finds globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.
A private company linked to a relative of former Kazakh President Nursultan Nazarbaev is accused of embezzling some $44 million from a road construction project. But more than five months after the allegations, no one has been charged and officials decline to say if the money has been recovered. ....
Bold Insight has launched a Consumer Duty digital checker ahead of the new regulations for financial services firms coming into force this summer. The digital research firm’s Check UX: Consumer Duty software, aimed at fintech firms and finance companies, allows them to monitor key areas of compliance with the ....
The Consumer Duty has been described as the “biggest regulatory overhaul in a decade” in terms of how financial firms serve consumers in retail finance ....