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On 22 June 2021, GE PRL announced submission of the final report into Wirecard. Investigation into the behavior of GE GVT in connection with the incidents re Wirecard. Concluded that the Finance Ministry failed to detect fraud that cost investors millions. The report will be the subject of a one hour debate in the GE…
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Subject Expertise in more than 90 Jurisdictions
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Automated Workflow for Substantial Shareholding Disclosure
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Hands on Leadership and Expertise
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Actionable Intelligence
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