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"financial scrutiny"

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An office of the Polish oil refiner and petrol retailer Orlen is seen in Warsaw, Poland on 18 January, 2024. On Thursday anti-corruption aut...

#10922418

Poland Oil Giant Corruption

18 January 2024

An office of the Polish oil refiner and petrol retailer Orlen is seen in Warsaw, Poland on 18 January, 2024. On Thursday anti-corruption aut...

#10922418

18 January 2024

An office of the Polish oil refiner and petrol retailer Orlen is seen in Warsaw, Poland on 18 January, 2024. On Thursday anti-corruption authority CBA entered the company's headquarters and searched computers and offices of management. The search was conducted on authority of the regional prosecutor in Gdansk. The Polish state owns a 49.9 percent stake in the company and during the previous 8 year rule of the Law and Justice party many have accused Orlen as serving loyalists as a vehicle for self-enrichment. In 2022 Orlen reported a revenue of nearly 60 billion Euros making it the largest commercial enterprise in the CEE region.


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Robin Vince, CEO of BNY Mellon, is testifying before the Senate Banking, Housing, and Urban Affairs Committee regarding the examination of o...

#10833547

CEO’S Scharf, Moynihan, Dimon, Fraser, Hanley, Vince, Solomon And Gorman Hold A Wall Street Firm Hearing

6 December 2023

Robin Vince, CEO of BNY Mellon, is testifying before the Senate Banking, Housing, and Urban Affairs Committee regarding the examination of o...

#10833547

6 December 2023

Robin Vince, CEO of BNY Mellon, is testifying before the Senate Banking, Housing, and Urban Affairs Committee regarding the examination of oversight for Wall Street firms during a hearing in Washington DC, USA, on December 6, 2023.


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President of Bulgarian Football Union Borislav Mihaylov  leaving the building of The Commission for Combating Corruption and Confiscation of...

#10791483

President Of Bulgarian Football Union Borislav Mihaylov Is Questioned At The Anti-Corruption Commission

17 November 2023

President of Bulgarian Football Union Borislav Mihaylov  leaving the building of The Commission for Combating Corruption and Confiscation of...

#10791483

17 November 2023

President of Bulgarian Football Union Borislav Mihaylov leaving the building of The Commission for Combating Corruption and Confiscation of Illegally Acquired Property (KPCONPI) after being questioned on 17 November 2023 in Sofia, Bulgaria. Bulgaria's chief prosecutor launched an investigation Friday into the country's soccer management, with the focus on the actions of federation president Borislav Mihaylov.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769510

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769510

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769511

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769511

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769512

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769512

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769513

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769513

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769514

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769514

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769515

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769515

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769516

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769516

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769517

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769517

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769518

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769518

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769519

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769519

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769520

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769520

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769521

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769521

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769522

Ivanka Trump Set To Testify In New York Civil Fraud Trial

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023. (Photo by J...

#10769522

9 November 2023

Ivanka Trump leaves court after testimony in the NYS civil fraud case against former president Donald Trump on November 8, 2023.


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