finance police

Italy’s antitrust watchdog investigates six consultancy firms

23/03/2016(0)

Italy’s competition authority is investigating six consultancy firms over allegedly coordinating their offers in a public tender for services to the national public administration, the watchdog said in a ... Read More

Credit Suisse probed in Italy in tax evasion case

10/03/2016(0)

Credit Suisse Group (CSGN.S) is under investigation in Italy in connection with a case looking into allegations that the bank helped wealthy clients transfer undeclared funds offshore, Italian judicial ... Read More

Top benefits of self-paced online learning

In modern training development, self-paced online learning is quickly becoming… more>>
ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

The European Securities and Markets Authority (ESMA), the EU’s financial… more>>
Global crypto user base surpassed half a billion in 2023 — Crypto.com report

A research report from Crypto.com estimates the number of worldwide… more>>

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finance police

Italy’s antitrust watchdog investigates six consultancy firms

Credit Suisse probed in Italy in tax evasion case

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Top benefits of self-paced online learning

ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

Global crypto user base surpassed half a billion in 2023 — Crypto.com report

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