World Bank: FreeBalance faces six-month debarment
The World Bank Group announced the debarment for six months of FreeBalance, a Canadian provider of financial-management-related software, connected to sanctionable misconduct under the Integrated Financial Management Information System Project for Liberia.
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PremiumUK’s Failure to Prevent Fraud law may expose firms to unlimited fines and prosecution, says Moody’s compliance risk expert
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ArticleDOJ wants less monitoring, more self-disclosure and fine reductions, Galeotti says
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