Promoting good governance and tackling corruption are critical to achieving sustainable development and poverty reduction. Diversion of funds from development projects through corruption impairs the ...

Standard bank stressed that the issues identified were mostly just ‘administrative in nature’ rather than indicative of ...

U.S. federal law gives the Securities and Exchange Commission (“SEC”) flexibility when seeking sanctions, including remedies that are tailored ...

The Biden administration on Friday targeted Russia’s energy sector, including its oil industry, with some of its harshest sanctions to date meant to cut off funding for Moscow’s war against ...

The sanctions for a Ministry of Defense civil servant include the withdrawal of their official license plates, which will not ...

Polavaram project: administrative sanction given for ₹990-crore new diaphragm wall. It will be constructed through the entire ...

In addition, those who enter with expired permits or do not meet the established requirements will receive administrative sanctions ranging from 2,000 to 5,000 euros (about $2,060 to $5,145).

The Prudential Authority has imposed administrative sanctions and a R13 million penalty on The Standard Bank of South Africa ...