A DOJ and IRS sting resulted in the arrests of two Caribbean-based bankers — an American and a Canadian — and their Canadian lawyer for conspiracy to launder money and hide the identities and assets of U.S.… Continue Reading
I write from the International Anti-Corruption Academy conference in Vienna, Austria, where many speakers have remarked how much the world has changed in the past few years.
I agree — but I go back much further.… Continue Reading
Job Title: Senior Manager, Global Anti-Corruption
Employer: American Express
This position will join the Compliance & Ethics team responsible for the day to day management, development, growth and maintenance of American Express’s Global Anti-Corruption Program.… Continue Reading