User: esg Topic: Decision-Making
Category: Hearings
Last updated: Jan 19 2019 08:14 IST RSS 2.0
 
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Danske Bank whistleblower says European bank handled $150 billion of payments 19.11.2018 Reuters: Money News
The whistleblower who revealed alleged money laundering involving Danske Bank said on Monday that a major European lender helped process up to $150 billion in suspicious payments and two U.S. banks were also involved.
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Danske Bank whistleblower says his warnings went unheeded 19.11.2018 Reuters: Money News
The whistleblower who helped reveal suspected money laundering involving Danske Bank told Denmark's parliament on Monday that the bank had not heeded his warnings and had later offered him money to keep quiet.
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U.S. House Republican to subpoena ex-FBI head Comey, ex-AG Lynch 17.11.2018 Reuters: World News
The outgoing chairman of the U.S. House Judiciary Committee is planning to issue subpoenas compelling former FBI Director James Comey and former U.S. Attorney General Loretta Lynch to be deposed about their decision-making ahead of the 2016 U.S. presidential election, a House Democratic aide told Reuters on ...
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Agitation outside Kolasib DC’s office 15.11.2018 The Assam Tribune
Agitation outside Kolasib DC’s office
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From fugitive to governor, a Peruvian mining foe rises again 15.11.2018 Reuters: Money News
For most of this year, Walter Aduviri, the governor-elect of Peru's Andean region of Puno, had been a fugitive.
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Wielding the bamboo: How the media in Assam is marching for the cause of Assamese hyper-nationalism 12.11.2018 Scroll.in
News channels in Assam often distort, defame, suppress and sensationalise, all to advance the perceived of the Axomiya jati.
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Kolasib admin asked to delete Bru names from voters list 10.11.2018 The Assam Tribune
Kolasib admin asked to delete Bru names from voters list
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Democrat-led House seen backing Trump’s China trade war, scrutinizing talks with allies 8.11.2018 Reuters: World News
The new Democrat majority in the U.S. House of Representatives is likely to back President Donald Trump's trade war with China and could even egg him on, but will offer tougher scrutiny of his negotiations with allies, trade experts and lawmakers say.
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Magisterial inquiry ordered into allegations of massive PDS siphoning 6.11.2018 Meghalaya Times

Staff Reporter
TURA, Nov 06: The SDO (Civil) of Dadenggre, West Garo Hills, Swapnil Tembe has ordered a magisterial inquiry into allegations of siphoning of PDS items meant for public distribution after a hearing of beneficiaries in the village of New Bhaitbari.
The public hearing came after a complaint submitted by the All Meghalaya Minority Students’ Union (AMMSU), who met the SDO at his office chamber with the complaint. More than 1000 beneficiaries attended the hearing which began at 11 am at the Kazi and Zaman College.

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Carnatic Music Sabhas, Shook By #MeToo, Form Anti-Harassment Groups 2.11.2018 NDTV News - South
A federation of sabhas or the groups that organise Carnatic music concerts in Chennai have instituted anti-sexual harassment committees after some musicians from the city were called out in the MeToo...
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Special Report: U.S. Marine families battle mice, mold and landlords 1.11.2018 Reuters: World News
When Matt Limon enlisted in the U.S. Marines, he and wife Sharon were prepared to make sacrifices for their country: faraway deployments, long absences and frequent moves for a family with two young children.
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State Govt, KAAC accused of ignoring illegal stone mining near KNP 31.10.2018 The Assam Tribune
State Govt, KAAC accused of ignoring illegal stone mining near KNP
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Danske Bank clears whistleblower to speak freely in European Parliament 29.10.2018 Reuters: Money News
A whistleblower who helped to reveal a major money laundering scandal at Danske Bank has been freed of confidentiality obligations to the company ahead of his testimony in the European Parliament next month.
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The dangers of megalomania: A boat accident in Mumbai has warnings about a Shivaji statue in the sea 27.10.2018 Scroll.in - News that matters
A marine engineer takes stock of a tragedy that left one man dead a day before Maharashtra began constructing its ambitious memorial.
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Amritsar train tragedy: SAD demands probe by sitting HC judge; statements of victims' kin recorded 26.10.2018 Zee News : States
SAD has dismissed the magisterial probe ordered by the Punjab governement.
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Left holds public hearing on deal 25.10.2018 Financial Chronicle
New Delhi Left parties and activists on Wednesday upped the ante against the Modi government over the Rafale deal alleging that CBI director Alok Verma was “removed” to thwart a probe by the agency into the procurement of the fighter jets. During a ‘Public Hearing on Rafale Scam’ here jointly organised by seven Left parties, leaders said a nation-wide agitation would be launched to take the message home to people to “demand accountability”. The government has been strongly rejecting all allegations levelled against it in connection with the Rafale deal. The parties, including the CPI, the CPI(M) and the CPI(ML) also reiterated the demand for convening a Joint Parliamentary Committee (JPC) on it. CPI(M) general secretary Sitaram Yechury alleged that the Rafale deal not only highlights the“corruption” involved in it but also “is a potential national security threat, as a way is being opened for private players to gain access to technical details about the nature of the aircraft to be built”. The NDA ...
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Congress postpones questioning U.S. Justice official on Trump, Russia probe 24.10.2018 Reuters: World News
Two U.S. congressional committees postponed a closed-door interview with Deputy Attorney General Rod Rosenstein set for Wednesday where he had been expected to face tough questions about whether he discussed secretly recording Donald Trump and potentially removing the president from ...
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State BJP chief urges people to ignore bandh 23.10.2018 The Assam Tribune
State BJP chief urges people to ignore bandh
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European politicians call for clampdown on tax trade trick 19.10.2018 Reuters: Money News
European politicians have called for action to tackle dividend stripping after Reuters and other media revealed how large banks were involved in trading schemes that cost taxpayers billions of euros.
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Centre to form a panel to go into #MeToo cases: Maneka 12.10.2018 Central Chronicle
New Delhi, The Government will be forming a panel of retired judges to hold public hearings in sexual assault and harassment cases, that have generated immense heat due to the #MeToo movement. Explaining about the proposed four-member committee which will go in to issues emanating from the #MeToo movement, Women and Child Development Minister Maneka Gandhi said […]
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