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How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.

The USA's SEC has fined UK head-quartered drinks company Diageo in relation its accounting relating to to a series of breaches of the Foreign Corrupt Practices Act.

When Malaysian Anti Corruption Commission officers began an investigation into allegations of widespread corruption amongst customs officers, many in the country breathed a sigh of relief - inclu...

Constantine Peter Kallas, 40, of Alta Loma, former Assistant Chief Counsel with the USA's Immigration and Customs Enforcement agency (ICE) has been sentenced to more than 17 years in jail after b...

A federal grand jury has indicted the former mayor of Upland, California, USA and the mayor’s appointee to a municipal board on federal corruption charges that outline an extortion scheme targeti...

Malaysia's Prime Minister Datuk Seri Najib Tun Razak said, in the budget speech a matter of weeks ago, that progress on corruption trials was too slow. He ordered the creation of a system of Corr...

PHANG Soo Chyi is now a taxi driver in Singapore. But he used to be a manager with Singapore Post's courier business Sameday Islandwide Operations where he was supervised subcontractors with the...