Diezani Alison-Madueke
A former Nigerian minister has been charged with bribery offences following a National Crime Agency investigation. Diezani Alison-Madueke, aged 63, who also served as president of the Organization of the…
Virtual Matrix Corporation
Date of Action: Â Â Â Â Â Â Â Â Aug. 30, 2023 Type of Action: Â Â Â Â Â Â Â Employee Retirement Income Security Act complaint filing Company/Owners:Â Â Virtual Matrix Corp. Suman Thotakura Virtual Matrix 401(k) Profit Sharing Plan…
Deshi Foreign Exchange Inc.
Deshi Foreign Exchange Inc., a money services business in Toronto, Ontario, was imposed an administrative monetary penalty of $33,000 on May 25, 2023, for committing 1 violation. The violation was found during the course of compliance actions undertaken in 2022. The case is closed.
Caixa Econômica Federal (CEF) and Brazilian Federation of Lottery Companies (Febralot)
The General Superintendence of the Administrative Council for Economic Defense (SG/Cade) opened, this Wednesday (16/08), an administrative investigation to investigate violations of the economic order in the lottery games market…
Federal Council of Dentistry
O Conselho Administrativo de Defesa Econômica (Cade) condenou, na sessão de julgamento desta quarta-feira (16/08), o Conselho Federal de Odontologia (CFO) por impedir que dentistas ofereçam descontos aos consumidores de…
