September 6, 2017

…..invokes 1979 law to fight corruption   ADEBIYI ADEDAPO, Abuja  Indication emerged yesterday that more judges a well as serving ministers are being investigated by the President Muhammadu Buhari’s administration. The new set of judges and some serving ministers whose activities are currently being investigation may be arrested in coming weeks. Special Adviser to President Muhammadu […]

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Prime Minister Benjamin Netanyahu’s son filed a legal suit on Wednesday over a Facebook post that claimed the prime minister asked the Mossad to issue him a passport in a different name, which he then used to hide money offshore. Get The Times of Israel’s Daily Edition by email and never miss our top stories […]

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If you haven’t heard of the UK Criminal Finances Act 2017 yet, you aren’t alone, but you won’t want to be the last person to get in the know. This is an important piece of new legislation that businesses need to prepare for – and quickly. It comes into force on 30 September 2017. The […]

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Pakistan’s largest bank is leaving today.  The federal government apparently does not want to be a part of it.   When the New York Department of Financial Services (NYDFS) announced last month that it was seeking to impose a penalty of approximately $630 million on Pakistan’s largest bank for violations of federal and New York […]

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Lahore:  Ousted Prime Minister Nawaz Sharif is likely to return on Friday to Pakistan to face cases against him, days after he went to London to see his ailing wife who underwent a throat cancer surgery. Mr Sharif was disqualified by the Supreme Court on July 28 in the Panama Papers case. His wife Kulsoom […]

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MEP Sven Giegold, Coordinator of the Greens/EFA group in the PANA committee, said that the PANA committee was “impeded massively” in its investigation on the Panama Papers. In comments posted by Alternattiva Demokratika chairman Arnold Cassola on Facebook, Giegold said this is so mostly because politicians refrained from attending meetings specifically held for the committee […]

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Declining public trust in institutions has been evident in the decade since the financial crisis but the findings of the 2017 edition of the Edelman Trust Barometer survey conducted in 28 countries were particularly alarming, showing “the largest-ever drop in trust across the institutions of government, business, media and NGOs”. Speaking in April, IOC President […]

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