Reports from Canada said a supervisor at a Niagara Falls border crossing was fired after accepting a bribe worth $10,000 in backstage passes to Justin Bieber’s shows.… Continue Reading
BNP Paribas SA said Jean Clamon, its top compliance officer since 2008, will retire this year.
Clamon, also a former chief operating officer, will be succeeded by Eric Martin, head of internal audit.… Continue Reading
Indonesia’s Financial Transaction Reports and Analysis Center wants the central bank to require any transaction of more than about $8,500 to be conducted through bank transfers.
Bank Indonesia is coming under pressure to issue the decree because of doubt the country’s parliament will ever act against corruption.… Continue Reading
Job Title: Manager, Global Anti-Corruption
Employer: American Express
Location: London, UK
The Global Anti-Corruption team is responsible for the day-to-day management, development, growth and maintenance of American Express’s Global Anti-Corruption Program.… Continue Reading
Four senior officials at Shanghai Customs have been detained in a graft probe, signaling that China’s anti-corruption campaign has reached increasingly deeper into Shanghai’s officialdom.
Local English news portal Caixin.com said various sources confirmed that the detained officials are Bian Zuyao, former deputy head of Shanghai Customs, Ling Xiong, director of the Waigaoqiao District anti-smuggling bureau, Zhu Liang, director of the Processing Trade Supervision Division, and Han Jinxi, former director of the No.… Continue Reading