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Tag Archives: governance

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

Peru’s Former President Sentenced for Corruption and Bribery

On October 21, 2024, Alejandro Toledo, former Peruvian President, was sentenced to 20 years and six months in priso...
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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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    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
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      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
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      • RENDEZVOUS with RZOLUT
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      • POV
      • Tips Trail
      • Did You Know
    • FCC PoI
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    • News

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