The Kicillof government accepted a request from Tapia to halt an investigation into AFA funds
The Kicillof government in Argentina has agreed to allow the relocation of the AFA to the province of Buenos Aires, despite prior rejection from the General Inspection of Justice and an ongoing investigation into financial irregularities.
The General Inspection of Justice requested the appointment of official observers in the AFA to review the accounts
The General Inspection of Justice in Argentina has requested the appointment of official observers to the Argentine Football Association to verify financial records amid concerns of undisclosed funds.
The Trap of 'Full Commission' in Prudential: Other Companies Also Review Business Models
Prudential Life Insurance has been embroiled in a major scandal involving over 100 employees defrauding around 500 clients of more than 3.1 billion yen, prompting an inspection by the Financial Services Agency and a 90-day suspension of new business activities.
From the central bank – a 90,000 euro fine for one bank
The central bank of Lithuania has fined 'Mano bankas' €90,000 for failing to manage informational and communication technology risks adequately after a targeted inspection revealed violations.
Äripäev: The financial inspection is investigating Coop Bank's relations with JMV automotive
The financial inspection authority in Estonia is probing the relationships between Coop Bank and JMV automotive due to concerns regarding financial dealings.
Condition Inspector Comments on the Destruction of Apartments During Renovations - Be Careful if Such DIY Work Has Been Done in the Apartment
An inspector warns about common mistakes in DIY home renovations that can lead to severe consequences, including financial burdens and safety issues.
Financial Supervisory Service Transitions to Official Inspection of Bithumb's 60 Trillion 'Phantom Coin' Incident and Considers Sanctions
The Financial Supervisory Service in South Korea has escalated its inspection of the cryptocurrency exchange Bithumb to an official investigation due to potential violations of laws and regulations linked to a massive misallocation of cryptocurrency.
Financial Supervisory Service sends inspection team over Bithumb's 'Bitcoin Overpayment' incident
South Korea's Financial Supervisory Service has dispatched an inspection team to Bithumb following a major incident of erroneous Bitcoin overpayment to users.
TCU authorizes inspection of postal service to investigate possible irregularities in management
The Brazilian Federal Court of Auditors (TCU) has authorized an inspection of the postal service to investigate potential administrative, financial, operational, and institutional irregularities in its management, responding to a request from the National Congress for an audit.
Madrid approves 6.1 million euros to modernize municipal markets and food galleries
The Madrid City Council has approved 6.1 million euros to subsidize the modernization of municipal markets and food galleries, covering up to 95% of technical inspection costs.