Measures taken based on the results of investigation and supervision of business reports – Measures decided at the 14th Securities and Futures Commission

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  증권선물위원회 는 7월 17일 제14차 회의에서, 회계처리기준을 위반 하여 재무제표를 작성·공시한 ㈜씨앗 에 대하여 감사인지정 등의 조치를 의결하였습니다.   또한, 회사의 재무제표를 감사하면서 회계감사기준을 위반한 회계법인 및 소속 공인회계사 에 대해서는 감사업무제한 등의 조치를 의결하였습니다. ※ (붙임) 조사·감리결과 지적사항 및 조치내역

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globeliteoptin.com: BaFin investigates Globe Elite Options

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by Globe Elite Options. BaFin has information that the company is offering financial services on its website globeeliteoptin.com without the required authorisation. BaFin does not supervise any company called Global Elite Options. Financial services may only be offered in Germany if the company

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defi-tradexpert.com: BaFin investigates Defi-Tradexpert

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the website defi-tradexpert.com. The company Defi-Tradexpert uses this website to offer banking business and financial services without the necessary authorisation. BaFin has initiated an investigation into the website operators. BaFin has evidence that the website operators are using messenger services to specifically contact German investors and

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CGU assesses structures and processes of governance and management of public procurement

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A Controladoria-Geral da União divulga o resultado de uma avaliação detalhada das estruturas e dos processos de governança e gestão de contratações em 10 unidades da Administração Pública Federal, totalizando um montante de R$ 1.696.278.554,45. O trabalho, que abrangeu os exercícios de 2022 e 2023 e contou com a participação de 11 Regionais da CGU

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EPA fines construction firm for alleged violations of federal lead-based paint rule

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EPA fines construction firm for alleged violations of federal lead-based paint rule July 17, 2024 Contact Information Mikayla Rumph (rumph.mikayla@epa.gov) (617) 918-1016 EPA Region 1 Press Office (R1_Press@epa.gov) BOSTON (July 17, 2024) – The U.S. Environmental Protection Agency recently reached a settlement with a Canterbury, Connecticut based carpentry and renovation company for alleged violations of

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