Indonesia’s Corruption Eradication Commission (KPK) has received the 2013 Ramon Magsaysay Award (known as Asia’s Nobel Prize) for its amazing strides against graft.
Here’s part of what the Ramon Magsaysay Award Foundation said about the KPK:
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Indonesia is embarked on one of the world’s most admired campaigns against corruption.
The DOJ announced a guilty plea Tuesday by a check-cashing company and its owner for processing $19 million in transactions that were used to set up sham businesses.
Books and records relating to a firm’s anti-money laundering (AML) program — much like those used to comply with the FCPA’s recordkeeping requirements as mandated by the SEC — can be reviewed by the SEC, DOJ or state examiners in regulatory investigations.… Continue Reading