AML/CFT: UK countdown for Bribery Act to come into force
The UK's Bribery Act 2010 comes into force in less than a month. Time to panic?
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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 (no longer Royal) Hong Kong Jockey Club's reputation continues to take a battering as the Independent Commisssion Against Corruption (ICAC) lays further charges over the membership scandal. D...
Bribery: longest sentence yet for Foreign Corrupt Practices Act caseCharles Paul Edward Jumet of Fluvanna County, Va., has been sentenced to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts in breach of...
Corruption: Morris-Cotterill to chair conference / speak on corruptionNigel 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 nextFollowing 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 proceeding...
Corruption: Malaysia's PM demands "no graft" undertaking in all government contractsPrime 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 cor...
Corruption: US charges Daimler alleging widespread bribery of foreign officialsDaimler'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...
