Tag Archives: anti-corruption

The Bucharest Tribunal’s decision regarding the investigation conducted by the Romanian National Anti-corruption Directorate with respect to RCS & RDS S.A., Integrasoft S.R.L. and certain of their directors

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 26 April … Read the full press release

Press conference: Illegal sales of Schengen and Medical Visa Scandal involving Maltese PM’s Office

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

World Economic Forum launched community of global CEOs committed to zero tolerance against corruption named PACI Vanguard

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

Klaus Moosmayer named Siemens AG Chief Compliance Officer

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

EU at G20 Summit: restore global confidence, sustainable and inclusive global growth, countering protectionism and fight against tax avoidance worldwide

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

Commission proposed an amendment to existing accounting legislation to enhance business transparency on social and environmental matters

Brussels, 18-4-2013 — /europawire.eu/ — The European Commission has today proposed an amendment to existing accounting legislation in order to improve the transparency of certain large companies on social and environmental matters. Companies concerned will need to disclose information on policies, risks … Read the full press release