Tag: conflicts of interest

Czech audit links conflict of interest to 82,988,686.09 koruna cost

The Czech Supreme Audit Office says a conflict involving Alexandra Semancová affected three recovery-plan projects and shifted 82,988,686.09 koruna to…

5 Min Read

AGD warned KPMG was unsuitable to audit rival modern slavery suppliers

A 45-page AGD release records concerns that KPMG Australia audited suppliers of modern slavery software while also competing in the…

5 Min Read

Proposed Dominican law would ban incentives tied to prescriptions

A proposed Dominican law would ban benefits to doctors linked to specific medicines and allow fines of up to 400…

3 Min Read

Audit flags conflicted funding while Gauteng officials remain on duty

A 2024 forensic audit found R144-million in Gauteng grants reached a beauty academy, with funds transferred to a related private…

6 Min Read

Latvian audit finds no IT procurement conflicts but flags medium risk

Latvia’s Finance Ministry found no conflicts among more than 1,600 people reviewed, but rated the risk under procurement law as…

5 Min Read