Sanctions & Fines

SIU authorized to investigate allegations of serious maladministration in Nelson Mandela Bay Metropolitan Municipality Street and floods lights contract

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The State’s preferred and trusted anti-corruption, forensic investigation and litigation agency. , Search Search , , HOME ABOUT SIU ABOUT SIU SIU LEADERSHIP PROVINCIAL HEADS LEGISLATION INVESTIGATIONS PROCLAMATIONS NATIONAL GOVERNMENT PROVINCIAL GOVERNMENT LOCAL GOVERNMENT STATE OWNED ENTITIES INVESTIGATION REPORTS SIU VALUE CHAIN INVESTIGATION TIMELINES NATIONAL LOTTERIES COMMISSION INVESTIGATION NLC Media NLC Judgments NLC Timelines REPORTING ANNUAL

Continue ReadingSIU authorized to investigate allegations of serious maladministration in Nelson Mandela Bay Metropolitan Municipality Street and floods lights contract
Read more about the article Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico

Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico

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Treasury Takes Coordinated Action Against Cartel Fraudsters Targeting U.S. Owners of Timeshares in Mexico, Including the Elderly WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Mexican accountants and four Mexican companies linked, directly or indirectly, to timeshare fraud led by the Cartel de Jalisco Nueva Generacion

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Read more about the article FDA, FTC Continue Joint Effort to Protect Consumers Against Companies Illegally Selling Copycat Delta-8 THC Food Products

FDA, FTC Continue Joint Effort to Protect Consumers Against Companies Illegally Selling Copycat Delta-8 THC Food Products

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For Immediate Release: July 16, 2024 Español Today, the U.S. Food and Drug Administration and the Federal Trade Commission (FTC) issued warning letters to five companies for illegally selling copycat food products containing delta-8 THC and introducing them into the marketplace in violation of the Federal Food, Drug, and Cosmetic Act (FD&C Act). The warning

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First-instance verdict on bribery case of Li Dong, former deputy general manager of China Energy Investment Corporation

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国家能源投资集团有限责任公司原副总经理李东受贿案一审宣判 来源：新华社 发布时间： 2024-07-16 18:10 分享 　　7月16日，江西省宜春市中级人民法院一审公开宣判国家能源投资集团有限责任公司原党组成员、副总经理李东受贿案，对被告人李东以受贿罪判处无期徒刑，剥夺政治权利终身，并处没收个人全部财产；对其受贿所得财物及孳息依法予以追缴，上缴国库。 　　经审理查明：1999年至2023年，被告人李东利用担任神华准格尔煤炭公司党委副书记、经理，准格尔能源公司党委副书记、董事长，神华集团副总工程师、党组成员、副总经理，国家能源集团党组成员、副总经理等职务上的便利，为有关单位和个人在产品销售、煤炭采购、企业经营、职务调整等事项上提供帮助，直接或通过他人非法收受有关单位和个人给予的财物，共计折合人民币1.08亿余元，其中部分未实际取得。 　　宜春市中级人民法院认为，被告人李东的行为构成受贿罪，受贿数额特别巨大，应依法惩处。鉴于李东部分受贿犯罪系未遂，归案后如实供述全部罪行，认罪悔罪，积极退赃，涉案赃款赃物已全部追缴到案，具有法定、酌定从轻情节，依法可以对其从轻处罚。法庭遂作出上述判决。

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Read more about the article Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 28, 2024

Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 28, 2024

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(366 kb) Date : Jul 16, 2024 Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 28, 2024 The Financial Action Task Force (FATF) vide public document ‘High-Risk Jurisdictions subject to a Call for Action’ – June 2024, has called on its members and other jurisdictions to refer to the statement

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