The founding director of Claremont McKenna College’s Rose Institute of State and Local Government was sentenced Monday in federal court to 21 months in prison for his role in a kickback scheme to defraud the Twenty-Nine Palms Band of Mission Indians.… Continue Reading
A new EU-regime for statutory audits came into force on June 16, 2014. Although the new framework applies to all statutory audits, the most significant reforms relate to public interest entities (PIEs) which include listed companies, credit institutions, insurance undertakings and potentially other nationally designated entities (with significant public relevance on account of type, size and number of employees).… Continue Reading
Ex-French President Nicolas Sarkozy is under formal investigation for influence peddling.
He was questioned for 15 hours by anti-corruption police Tuesday and later appeared before a judge in Paris.
Xu Caihou, the former vice chairman of China’s Central Military Commission (CMC), has been expelled from the Communist Party of China (CPC) and his case sent to prosecutors for a court martial, the CPC Central Committee announced on Monday. … Continue Reading