(PRESS RELEASE) BUCHAREST, Romania, 1-Nov-2021 — /EuropaWire/ — In connection with the investigation triggered by the Romanian National Anti-Corruption Directorate (“DNA”), which we have previously disclosed to the market and to our investors in the initial public offering prospectus dated … Read the full press release
Posted in Government, Law, Management, Media, News, Romania, Technology, Telecom
Tagged Alexandru Oprea, anti-corruption, anticorruption, Bădiță Florin Bogdan, Bendei Ioan, Bodu S.R.L., Bogdan Dumitru Dragomir, bribe, Bucharest Court of Appeal, Bucharest Tribunal, confiscation, court, criminal fine, Digi, Digi Communications, DIGI COMMUNICATIONS N.V., Digi Communications NV, DIGI symbol, Directors, Dumitru Dragomir, Dutch Authority for the Financial Markets, Hungary, imprisonment, Integrasoft S.R.L., investigation, investors, IPO, market, Mihai Dinei, mobile services, Money Laundering, MVNO, RCS & RDS, RCS&RDS, Regulation, Romania, Romanian Financial Supervisory Authority, Romanian National Anti-corruption Directorate, Romanian National Anticorruption Directorate, Romanian National Securities Commission, romanian telecommunications provider, Securities, Serghei Bulgac
(PRESS RELEASE) STAVANGER, 23-Apr-2020 — /EuropaWire/ — SKAGEN Funds signs up to the UN Global Compact, becoming a member of the world’s largest corporate sustainability initiative. As a member, SKAGEN undertakes to adapt its operations and strategy to the UN’s … Read the full press release
(PRESS RELEASE) BUCHAREST, Romania, 16-Jan-2019 — /EuropaWire/ — In connection with the investigation triggered by the Romanian National Anti-Corruption Directorate (“DNA”), which we have previously disclosed to the market and to our investors in the initial public offering prospectus dated … Read the full press release
Posted in Government, Law, Management, Media, News, Romania, Technology, Telecom
Tagged Alexandru Oprea, anti-corruption, Bădiță Florin Bogdan, Bendei Ioan, Bodu S.R.L., Bogdan Dumitru Dragomir, bribe, Bucharest Court of Appeal, Bucharest Tribunal, confiscation, court, criminal fine, Digi, Digi Communications, DIGI COMMUNICATIONS N.V., Digi Communications NV, DIGI symbol, Directors, Dumitru Dragomir, Dutch Authority for the Financial Markets, Hungary, imprisonment, investigation, investors, IPO, market, Mihai Dinei, mobile services, Money Laundering, MVNO, RCS & RDS, RCS&RDS, Regulation, Romania, Romanian Financial Supervisory Authority, Romanian National Anti-corruption Directorate, Romanian National Securities Commission, romanian telecommunications provider, Securities, Serghei Bulgac, Integrasoft S.R.L.
The press conference will take place tomorrow, 26th of June at 11:30am in the European Parliament room – PHS 0A50 BRUSSELS, 25-Jun-2018 — /EuropaWire/ — There is evidence that points to the possibility that up to 88.000 Schengen visas and … Read the full press release
Posted in Belgium, European Union, Government, Law, Malta, Media, News, Non Profit, Politics, Security & Safety, Slovakia, Society
Tagged anti-corruption, Branislav Skripek, Daphne Caruana Galizia, European security, human trafficking, investigation, ISIS, ISIS-terrorists, IVAN GRECH MINTOFF, LIBE Committee, Libya, Libyans, Maltese PM’s Office, Maltese Prime Minister’s office, medical visas, MEPs, political appointees, press conference, scandal, SCHENGEN, Schengen visa system, Schengen visas, terrorists, Visa Scandal, visa trade, visas
World Economic Forum launches PACI Vanguard, a community of global CEOs committed to zero tolerance against corruption The Forum and OECD initiate collaboration for a globally harmonized anti-bribery framework New report, Safeguarding Aviation and Travel Value Chains Against Corruption, looks at collective … Read the full press release
Munich, Germany, 19-12-2013 — /EuropaWire/ — Klaus Moosmayer has been named to head Siemens’ entire compliance organization as Chief Compliance Officer, effective January 1, 2014. Since 2007, Moosmayer has played a key role in building up Siemens’ new, globally recognized compliance system. … Read the full press release
Posted in Business, Government, Law, Management
Tagged André Große Vorholt, Andreas C. Hoffmann, Andreas von Máriássy, anti-corruption, Chief Compliance Officer, compliance, compliance expert, global legal department, Hans-Jörg Grundmann, Joe Kaeser, Klaus Moosmayer, legal compliance, Ombudsman, Peter Solmssen, regulatory-related compliance, Siemens, Siemens AG
04-9-2013 — /EuropaWire/ — Improving confidence in the global economy, making decisive progress on the way to sustainable and inclusive global growth, countering protectionism and stepping up the fight against tax avoidance and evasion worldwide: these should be amongst the main results … Read the full press release
Posted in Business, Economy, European Union, Government, Politics, Russia
Tagged anti-corruption, Argentina, Australia, Brazil, CANADA, CHINA, Climate, development, Dirk Volckaerts, Employment, ENERGY, EU, fight against tax avoidance, France, G20, G20 leaders, G20 Summit, Germany, Herman Van Rompuy, INDIA, Indonesia, Italy, Japan, Jens Mester, José Manuel Barroso, Koen Doens, Mexico, Pia Ahrenkilde Hansen, protectionism, Republic of Korea, RUSSIA, Saint Petersburg, Saudi Arabia, South Africa, Turkey, United Kingdom, United States
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