Tag: Irregularities
Nigeria central bank audit finds irregularities in $2.4 billion of FX backlog – 2024-02-05
ABUJA (Reuters) - Nigeria's central bank governor said on Monday that a forensic audit of $7 billion of overdue foreign exch [...]
Up to Tk5 lakh fine for irregularities in forex transactions
The Bangladesh Bank is formulating rules to penalise banks' authorised dealer branches and money changers with up to Tk5 lakh for irregularities in f [...]
Former ConsenSys employees file for audit claiming ‘serious irregularities’
A group claiming to represent 35 former ConsenSys AG (CAG) employees has requested an audit under the Swiss Code of Obligations to investigate “seriou [...]
$100M NJ deli firm delisted for disclosure irregularities
Your Hometown Deli in Paulsboro, N.J.Google EarthThe $100 million firm that owns a New Jersey deli was delisted from an over-the-counter market pla [...]
No, judges don’t overturn elections due to remoted irregularities.
“The prevailing view at present is that courts mustn't invalidate election outcomes due to issues until it's proven that the issues had been of suc [...]
Barr ‘Unmasking’ Probe Finds No Irregularities and is Given to Durham
WASHINGTON — For years, President Trump has accused nationwide safety officers within the Obama administration of wrongdoing for making routine lab [...]
Justice Dept. ‘Unmasking’ Assessment Finds No Irregularities and Is Given to Durham
WASHINGTON — For years, President Trump has accused nationwide safety officers within the Obama administration of wrongdoing for making routine cat [...]
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