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FCC PoI

author-avatar Chandni
FCC PoI
September 16, 2025
28 Nov 2024

Ex- Zambia Minister Sentenced and Fined for Corruption and Tax Evasion

On November 8, 2024, Bowman Lusambo, former Lusaka Province Minister and Kabushi MP, was sentenced to four years in...
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author-avatar Chandni
FCC PoI
September 16, 2025
22 Nov 2024

Ex-Supreme Court President of Montenegro Sentenced for Abuse of Office

On November 4, 2024, Vesna Medenica, former president of Montenegro's Supreme Court, was sentenced to six months in...
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author-avatar Chandni
FCC PoI
September 16, 2025
19 Nov 2024

Former Finnish Ministry Official Convicted Of Bribery And Abuse Of Office

On October 31, 2024, Olli Sorainen, a high-ranking former official at Finland's Ministry of Economic Affairs and Em...
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  • Home
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    • Enterprise
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  • Products
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    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
      • Enhanced Due Diligence
      • Mergers & Acquisitions (M&A)
  • About Us
    • Team
    • Careers
    • Corporate Partnerships
  • Contact
  • Resources
    • Case Studies
    • Articles
    • Whitepaper
    • Artefacts
      • Listicles
      • TrendTalks
      • RENDEZVOUS with RZOLUT
      • ExpertTalk
      • POV
      • Tips Trail
      • Did You Know
    • FCC PoI
    • FCC RegUpdate
    • News

Subscribe to Newsletter

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