How to identify and avoid investment scams: tips from corporate investment expert Julia Pogasiy

In the modern world, where investments have become so accessible and diverse, it can be difficult to distinguish between legitimate and fraudulent opportunities. Unfortunately, this results in many people losing a lot of their money to scammers who promise high returns but don’t deliver on their commitments. Therefore, it is very important to know how

First green light given to the reform of EU asylum and migration management | News

With 47 votes in favour, 17 against, and 1 abstention, MEPs adopted their position on the proposed update of the EU asylum and migration management regulation. The adopted text amends criteria to determine the EU country responsible for examining an application for international protection (the so-called Dublin rules), in particular regarding the introduction of established

Round Table ‘A New Security Paradigm for Financial Institutions’

In the past year, the complexity of securing financial institutions and the need to develop a new paradigm has grown exponentially. Rapid technological change and evolving threats have challenged conventional security measures, rendering them obsolete. Furthermore, in light of growing geopolitical tensions, ensuring security has become a top priority. The financial sector is confronted with

Mauritius and Ukraine become Participants in the OECD Working Group on Bribery in International Business Transactions

On the proposal of the OECD Working Group on Bribery, the OECD Council agreed to invite Mauritius and Ukraine to become Participants in the Working Group with a view to facilitating their accession to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. As Participants in the Working Group, representatives from Mauritius and