{ "Description": "Domain ownership verification file for Microsoft 365 - place in the website root", "Domain": "monetabackgroundchecks.com", "Id": "a9a1f5c8-5f0d-4e85-b3c9-63efbd7563c5" }

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INDUSTRY NEWS

Nov 11, 2022

University fined for overseas funding breaches

AML

Nov 10, 2022

Ex-Goldman Sachs banker arrested for Ghanaian bribery scheme

ANTICORRUPTION

Nov 9, 2022

United Kingdom: Serious Fraud Office obtains record GBP 281 million corporate penalty following UK conviction in relation to bribery in Africa

ANTI-CORRUPTION

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{ "Description": "Domain ownership verification file for Microsoft 365 - place in the website root", "Domain": "monetabackgroundchecks.com", "Id": "a9a1f5c8-5f0d-4e85-b3c9-63efbd7563c5" }