18/11/2012 | Transparencia
New Protiviti Anti-Money Laundering Guide Provides Insights into Challenges and Strategies for Managing Money Laundering Risks
Protiviti (www.protiviti.com), a global consulting firm, has published a new version of its Guide to U.S. Anti-Money Laundering Requirements: Frequently Asked Questions for organizations faced with the everyday challenges of identifying and preventing money laundering. The fifth edition of the guide (www.protiviti.com/AMLguide) covers a wide range of topics from the basics of anti-money laundering (AML) and sanctions compliance to detecting terrorist financing and money laundering schemes.
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27/10/2011 | Medio Ambiente
Amazon Defense Coalition: Chevron's Ecuador Environmental Problems Pose Risks for Company's Strategic Projects In Australia
Prominent Australian Journalist Mike Monro Blasts Chevron On Television for Refusing to Clean Toxic Mess.
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22/09/2011 | Economia y Finanzas
Grameen Foundation and USAID Providing $3 Million for Peruvian Microfinance Institutions
Deal structured through unique collaboration
Grameen Foundation and the U.S. Agency for International Development (USAID) today announced that they are jointly providing a $1.5 million credit guarantee to the Peruvian savings and credit cooperative Cooperativa de Ahorro y Credito (ABACO) to support approximately $3 million for local currency financing to two socially-focused Peruvian microfinance institutions (MFIs).
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21/07/2010 | High Tech
Google's Wi-Spying and Intelligence Ties Prompt Call for Congressional Hearing
Citing new information about Google's classified government contracts and the Internet giant's admitted Wi-Spying activity, Consumer Watchdog today said it is more imperative than ever for the Energy and Commerce Committee to conduct hearings into possible privacy violations by Google.
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25/08/2009 | Frente Externo
El Salvador - Hoffa Applauds Salvadoran President's Decision to Reopen Soto Murder Case
Teamsters General President James P. Hoffa applauded the announcement by the Salvadoran government that it will reopen the investigation into the assassination of Teamsters Port Division Representative Gilberto Soto after nearly five years since his death in Usulutan, El Salvador.
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12/09/2007 | Economia y Finanzas
New Atfa Youtube Video Warns Of Risks In Advance Of Argentine Investment Forum
'Argentina Must Honor Its International Obligations'
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02/09/2007 | Economia y Finanzas
Atfa Supporters Deliver 8,000+ Letters To World Bank, Idb Officials Calling For A 'No' Vote On $10b Upcoming Argentine Loan Request; Bondholders To Donor Nations: It's Time To Say 'No'
Today, the American Task Force Argentina (ATFA) announced that more than 8,000 letters have been sent to senior leadership at the World Bank and Inter-American Development Bank (IDB) requesting that the lending institutions reject an anticipated $10 billion Argentine loan request until the Government of Argentina honors its obligations to international bondholders.
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29/07/2007 | Economia y Finanzas
ATFA applauds U.S. government move in defense of Argentine bondholders
Today, the American Task Force Argentina (ATFA) applauded the U.S. Government for formally stating for the first time that the government of Argentina must honor the repudiated sovereign debts owed to international creditors, "including over $20 billion in default claims by international bondholders," and that these lingering issues "adversely impact Argentina's investment climate."
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13/06/2007 | Frente Externo
Americans for Indian Opportunity (AIO) Takes Ambassadors to Bolivia
Bolivian President Evo Morales' United Nations Address calling for "partners, not bosses" is being answered this week as a group of Native Americans, representing Americans for Indian Opportunity's (AIO) Ambassadors Program, travel to Bolivia, Saturday. AIO will be joined by Indigenous representatives of its sister organization from New Zealand, the Advancement of Maori Opportunity (AMO).
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13/06/2007 | Frente Externo
Americans for Indian Opportunity (AIO) Takes Ambassadors to Bolivia
Bolivian President Evo Morales' United Nations Address calling for "partners, not bosses" is being answered this week as a group of Native Americans, representing Americans for Indian Opportunity's (AIO) Ambassadors Program, travel to Bolivia, Saturday. AIO will be joined by Indigenous representatives of its sister organization from New Zealand, the Advancement of Maori Opportunity (AMO).
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21/10/2006 | Economia y Finanzas
Polymer Group, Inc. Finalizes Contract With Reifenhauser Reicofil For State- Of-The-Art Spunbond Line In Argentina
Polymer Group, Inc. (OTC Bulletin Board: POLGA; POLGB) today announced it, through its joint venture Dominion Nonwovens Sudamericana S.A. (DNS), has finalized a contract with Reifenhauser REICOFIL to purchase a state-of-the-art spunbond line for the previously announced expansion of the DNS facility near Buenos Aires, Argentina.
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