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...Accredited third parties carry out audits....
...But the commission said agreement was still needed on a number of issues including anti-corruption efforts and audit arrangements....
...The oil and gas executive has repeatedly denied wrongdoing and also requested in 2021 an audit of his assets by Poland’s anti-corruption office to counter claims that he had bought real estate assets with...
...And then we started working on other cases – [Juan] Peron in Argentina, Getulio Vargas in Brazil....
...In São Paulo, the city has suspended a R$46bn ($19bn) tender for 15-year contracts as it audits its concessionaires’ financial statements....
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...Under the terms of the settlement, Balli Group PLC and Balli Aviation, Ltd. will also have to submit the results of an independent audit of its export compliance program to BIS and OFAC for each of the next...
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