№ files_lp_3_process_9_27550
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A government report discussing allegations of irregularities in the procurement of currency notes and papers in India in 2002, based on the Panama Papers leak.
Year:
2016
Region / City:
India
Topic:
Currency Notes, Corruption Investigation
Document Type:
Government Report
Organization:
Ministry of Finance, Department of Economic Affairs
Author:
Shri Jayant Sinha
Target Audience:
General Public, Government Officials
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Last Change:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
Not specified
Region / city:
South Africa
Subject:
National Senior Certificate Examination Integrity
Document type:
Official Guidelines
Organization / institution:
Department of Basic Education
Author:
Minister of Basic Education
Target audience:
Educational administrators, examination officers, educational bodies
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / city:
South Africa
Topic:
Governance and Management of Sports
Document Type:
Report
Organ / Institution:
Ministerial Committee
Author:
Judge Ralph Zulman, Ms Shamima Gaibie, Dr Ali Bacher
Target Audience:
Minister of Sport and Recreation, SASCOC Board, National Federations, and Stakeholders in South African Sports
Period of Action:
2017-2018
Date of Approval:
August 2018
Date of Changes:
June 2018
Organization:
Arizonans for Charter School Accountability (ACSA)
Subject Organization:
American Leadership Academy (ALA)
Auditor:
Joel D. Huber
Additional Auditor (2016–17 Form 990):
Bart W. Forrest, Forrest & Company (California)
Jurisdiction:
Arizona, United States
Relevant Statute:
ARS 13-1818
Institutions Referenced:
Arizona State Board of Accountancy; Arizona State Board for Charter Schools; Arizona Department of Education; Office of the Attorney General (Arizona)
Period Covered:
2011–2017 (with references to 2018 AFR and bond issuance)
Document Type:
Formal complaint and financial misconduct allegation report
Primary Allegations:
Misstatement of revenue; nondisclosure of related party transactions; failure to report local revenue; audit irregularities
Programs Referenced:
Food service program (vendor: Sedexo USA); student transportation; extracurricular activities; athletic programs
Financial Instruments Referenced:
$192,000,000 bond issuance (2018)
Key Individuals:
Glenn Way (ALA founder); Joel D. Huber (auditor)
Financial Records Referenced:
Annual Financial Reports (AFR); IRS Form 990 submissions; annual independent audits
Estimated Unreported Revenue:
Millions of dollars in local revenue from transportation fees, food service, student activities, athletics, and donations
Year:
2025
Country:
Republic of South Africa
Institution:
National Assembly of South Africa
Question Number:
6466
Internal Question Paper Number:
45-2025
Date of Publication:
24 October 2025
Member of Parliament:
Mr M Chetty (Democratic Alliance)
Addressee:
Acting Minister of Police
Reporting Entities:
South African Police Service; Civilian Secretariat for Police Service; Independent Police Investigative Directorate
Financial Years Covered:
2023–2024; 2024–2025
Subject:
Personnel numbers, ghost employees, payroll irregularities and recovery mechanisms
Document Type:
Parliamentary written reply
Year:
2016
Region / City:
Delhi, India
Subject:
Defence housing and administrative irregularities
Document Type:
Parliamentary record
Department / Institution:
Ministry of Defence, Government of India
Author:
Minister of Defence, Shri Manohar Parrikar
Questioner:
Shri Neeraj Shekhar, Rajya Sabha
Audience:
Members of Parliament
Reference Question:
Unstarred Question No. 1642, Rajya Sabha, 4 August 2015
Date Answered:
10 May 2016
Enquiry Status:
Conducted by Delhi Cantonment Board
Outcome:
Cancellation of inconsistent quarter allotment and clarification on whistleblower treatment
Year:
2016
Region / City:
South Africa
Subject:
Procurement and Finance Irregularities
Document Type:
Government Inquiry
Organization / Institution:
National Treasury
Author:
R A Lees (DA)
Target Audience:
Government Officials, Public
Period of validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2025
Region / City:
Global
Theme:
Global Politics, Financial Systems, Military Operations
Document Type:
Report
Author:
Judy Byington
Target Audience:
General Public, People Interested in Global Affairs, Political and Economic Analysts
Period of Action:
December 2025
Approval Date:
19 Dec. 2025
Date of Updates:
19 Dec. 2025
Note:
Year
Year:
2021
Region / city:
Russia
Topic:
Cross-border transactions, currency control
Document type:
Report
Organization:
Payments SEG
Author:
Russian Corporate-to-Bank Market Practice Group (RU-CMPG)
Target audience:
Financial institutions, regulatory bodies, banks
Period of validity:
Ongoing
Date of approval:
Not specified
Date of changes:
Not specified
Year:
2021
Region / City:
Not specified
Topic:
Historical assets, legal documents
Document Type:
Informational package
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Individuals involved in the sale of historical assets
Period of Validity:
Not specified
Approval Date:
June 6, 2021
Date of Changes:
Not specified
Year:
2016
Region / City:
N/A
Topic:
ERP, Invoice Management, Currency Correction
Document Type:
Workflow
Organization:
Infor
Author:
Sattiraju Namala
Target Audience:
ERP users and developers
Period of Validity:
N/A
Approval Date:
13/04/2016
Date of Changes:
N/A
Year:
2015
Region / City:
Global
Theme:
Cryptoeconomy, Cryptocurrencies
Document Type:
Article
Organization / Institution:
N/A
Author:
N/A
Target Audience:
General public, cryptocurrency enthusiasts
Period of Action:
N/A
Approval Date:
N/A
Modification Date:
N/A
Year:
2024
Region / City:
New York
Topic:
FX and Currency Option Definitions
Document Type:
Legal Annex
Organization / Institution:
International Swaps and Derivatives Association, Inc., EMTA, Inc.
Author:
International Swaps and Derivatives Association, Inc.
Target Audience:
Parties to derivative transactions, financial institutions
Period of Validity:
Ongoing
Approval Date:
November 19, 2017
Amendment Date:
June 30, 2024
Year:
ND
Region / City:
Global
Theme:
Currency, Banknotes
Document Type:
Catalog
Institution:
World Bank
Author:
Not specified
Target Audience:
Collectors, Researchers
Effective Period:
1944 - Present
Approval Date:
Not specified
Date of Updates:
Not specified
Year:
1991
Region / city:
United States
Subject:
Federal acquisition, contract submissions
Document type:
Instructions
Organization:
U.S. Department of Energy
Author:
U.S. Government
Target audience:
Contractors, Quoters
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Contextual description:
A set of instructions detailing submission procedures and requirements for offers, contracts, and protests in the U.S. federal procurement process, relevant to the Department of Energy.
Note:
Name
Document Type:
Professional regulatory form
Purpose:
Documentation of upgrading activities to demonstrate currency of knowledge and competence
Profession:
Dietetics
Jurisdiction:
Canada
Governing Framework:
Integrated Competencies for Dietetic Education and Practice (ICDEP) Version 3.0 (2020)
Issuing Body:
Registration Committee
Target Audience:
Applicants returning to dietetic practice
Competency Framework:
National entry-to-practice competencies for dietitians
Assessment Contexts:
Academic and Practicum
Time Requirement:
Activities completed within the past three (3) years
Evaluation Method:
Documentation of academic study, supervised practicum, or applied learning activities with supporting evidence
Year:
2018
Region / City:
Pakistan
Theme:
Foreign Exchange Rates
Document Type:
Statistical Report
Author:
Statistics & Data Warehouse Department, SBP
Target Audience:
Economists, Financial Analysts, Researchers
Effective Period:
September 2018
Approval Date:
Not specified
Date of Changes:
Not specified
Source:
Statistics & Data Warehouse Department, SBP
Note:
The Exchange Rates are mid points of T.T. Buying and Selling.
Year:
2024
Region:
United States / Global
Theme:
Political Conspiracy, Global Governance, Martial Law
Document Type:
Report / Update
Organization:
Operation Disclosure Official, Global Military Alliance
Author:
Judy Byington, MSW, LCSW
Intended Audience:
General public interested in political events and global updates
Period Covered:
January 2021 – March 2024
Date Compiled:
1 March 2024
Related Events:
2020 US Presidential Election, Martial Law Declarations, Global Currency Reset, NESARA Announcements
Key Individuals Mentioned:
Donald Trump, Joe Biden, CIA, White Hats, Deep State Operatives
Events Described:
Alleged mass arrests of global elites, military oversight of governments, natural and man-made disasters
Year:
2022
Date:
29 July 2022
Region / Country Focus:
United States; Global
Topic:
Global Currency Reset; political claims; financial speculation; conspiracy narratives
Document Type:
Online update bulletin
Author:
Judy Byington
Author Profession:
Journalist; Author; Retired Therapist
Affiliation / Platform:
Restored Republic via a GCR updates
Related Individuals Mentioned:
Joe Biden; Donald Trump; Hunter Biden; Queen Elizabeth II
Institutions Mentioned:
FBI; CIA; CDC; US Treasury; Federal Reserve; WHO
Referenced Concepts:
Global Currency Reset; GESARA; Iraqi Dinar revaluation; martial law scenarios
Sources Referenced:
Forbes; Reuters; New York Post; Washington Post; Telegram channels
Intended Audience:
Followers of alternative geopolitical and financial narratives
Language:
English
Publication Format:
Compiled online commentary and link collection
Year:
2018
Region / City:
Washington, DC, USA
Subject:
Community Reinvestment Act reform proposal
Document Type:
Formal letter / Comment on proposed regulation
Organization:
[Name of sender organization]
Recipient:
Office of the Comptroller of the Currency, Ms. Vonda J. Eanes
Author:
[Name of sender or representative]
Audience:
Regulatory authority and stakeholders
Purpose:
To express concerns regarding the ANPR and request withdrawal
Key Topics:
CRA compliance, low- and moderate-income communities, redlining, banking regulations
Referenced Legislation:
Community Reinvestment Act (CRA)
Proposed Changes:
Introduction of “one ratio” CRA rating system, lowering of compliance standards
Community Impact:
Effects on access to credit for low- and moderate-income communities