WebJoin our community of anti-fraud professionals who fight to uncover and prevent fraud and corruption across the world. Occupation: Director of Fraud Prevention and Detection. Industry: Telecommunications. Location: Montréal, Canada. We always need to be prepared for the next step by reading the news, networking and consulting with experts or ... WebUn juez de Estados Unidos rechazó las solicitudes de dos exdirectivos de la Comisión Federal de Electricidad (CFE) para frenar su proceso por presunta corrupción relacionada con un contrato millonario otorgado a la empresa Whitewater Midstream. Así lo dio a conocer este sábado 8 de abril el diario español El País, que precisó que los ...
CFE to build two power plants in the Yucatan Peninsula
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