Nigel Morris-Cotterill, Head, The Anti Money Laundering Network will chair the first session of a conference to be held 26/27 April 2010 in Kuala Lumpur.
Corruption: Daimler settles with DoJ; SEC wades in: Germany next
Following news of the USA's Department of Justice's prosecution of Daimler, the Securities and Exchange Commission has also joined in. Daimler has quickly agreed to settle both sets of proceedings - without admitting or denying the SEC's allegat...
Corruption: Malaysia's PM demands "no graft" undertaking in all government contracts
Prime Minister Datuk Seri Najib Tun Razak has announced that all bidders for government projects must include a statement that they have not and will not make any corrupt payments or pass any corrupt benefits. The requirement is to have immediat...
Corruption: US charges Daimler alleging widespread bribery of foreign officials
Daimler's US woes continue: it merged with Chrysler: that was both a reputational and financial disaster; then it broke the deal and Americans didn't like the "abandonment," and now the Department of Justice has charged the company and...
Ethics: Enron's Skilling is not out of the woods, yet.
On 1 March, the US Supreme Court will hear oral argument in the case of U.S. v. Jeffrey Skilling.
The case of Dudley Quinlivan, a company director from Queensland, Australia, is a demonstration of the spectacular neglect that a director can di...
Corruption: guilty plea in Panama corruption case
John W. Warwick, 64, of Virginia Beach, Va., has pleaded guilty before U.S. District Court Judge Henry E. Hudson in Richmond, Va., to a one-count...
Corruption: political aide resigns amid suspicion of corruption
An announcement by the Prime Minister's Department has started speculation that Political Secretary to Nor Mohamed Yakcop, widely regarded as one...
Governance: Moore Stephens Sydney partners banned from audits
Australian regulator the Australian Securities and Investments Commission (ASIC) has accepted enforceable undertakings from Christopher Chandran...
Governance: ASIC's losing streak continues
It's really not ASIC's month: the Australian Securities and Investment Commission is taking a serious kicking in the courts as case after case go...
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