(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
The company’s presence was renewed following the second half 2018 review The Group’s subsidiaries Endesa, Enel Américas and Enel Chile were also confirmed in the latest edition of the index ROME, 13-Dec-2018 — /EuropaWire/ — Enel S.p.A. (“Enel”) has been … Read the full press release
Posted in Business, Energy, Gas & Oil, Infrastructure & Utilities, Italy, Management
Tagged anticorruption, biodiversity, conservation, Enel S.p.A., environmental, ESG, FTSE4GOOD, Governance, labour, safety, social, sustainability, waste
International campaign launched to clamp down on companies where the identity of the real owners is unknown, aiming to bring to a halt the getaway vehicles of the corrupt. £4.6 million of funding announced to support anti-corruption initiatives abroad, helping … Read the full press release
Posted in Government, United Kingdom
Tagged anticorruption, bribes, corruption, criminals, FRAUD, IACC, John Penrose MP, Penny Mordaunt, taxevasion, transparency, UK Gov
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