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Items tagged with: investigation
Tag was last used: Mar 27, 2009
 
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TIG Blogs
Inviato da:  zephyr
Scritto su:  Mar 27, 2009

  US online gambling laws against WTO rules, says EU
BRUSSELS, Belgium (AFP): The European Commission said Thursday that US laws restricting online gambling went against WTO rules but that Brussels would seek a negotiated solution to the dispute. "It is for the US to decide how best to regulate Internet gambling in its market, but this must be...... [view]
Inviato da:  zephyr
Scritto su:  Mar 14, 2009

  Judicial manager says CLICO-Guyana review will take another month
GEORGETOWN, Guyana: The Commissioner of Insurance in Guyana, Maria van Beek, said that the probe into the financial status of the CLICO (Guyana) insurance firm, hit by problems with its Trinidad-based parent company, will take about another four weeks but advised clients whose policies are still...... [view]
Inviato da:  zephyr
Scritto su:  May 14, 2008

  USAID replaces corrupt Franco with ex-CANF capo
BY JEAN-GUY ALLARD—Granma International staff writer— • IN order to "solve" the systematic fraud uncovered in its accounts by a General Accountability Office (GAO) investigation a few months back, the USAID has replaced the corrupt official Adolfo Franco with none other than José...... [view]
Inviato da:  zephyr
Scritto su:  May 6, 2008

  The United States Of America Wants 25 More Bahamians Extradited To Face Drug Charges
US Wants 25 More Extradited - By Kendea Jones: Nassau, Bahamas - The United States is currently seeking the extradition of 25 more people from The Bahamas, according to Deputy Chief of Mission at the US Embassy in Nassau Dr. Brent Hardt, who was the special guest on the Sunday...... [view]
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