Wal-Mart’s India joint venture suspended its chief financial officer and others during a growing global bribery investigation.
An assistant inspector general at the SEC claims he was fired and defamed after he told Congress about serious lapses inside the agency.
David P. Weber alleges he was fired in retaliation for speaking out about waste in the SEC’s move to new offices and its improper handling of sensitive securities registration and trading data.… Continue Reading
Former Wenzhou City (Zhejiang Province) Longwan District Housing Bureau director Dai Jianhua was recently sentenced to 12 years in prison for corruption and embezzlement. Dai allegedly took bribes of $54,663 from third parties to provide convenience in permit applications, and embezzled $7,987 from Anping Property Management Co.… Continue Reading
Features include real-time visibility of all compliance communications and document delivery, latest compliance material pulled from the ethiXbase content library, fully automated emails of new and scheduled compliance materials, tracking of all email delivery, handing, opening, and document downloading. … Continue Reading