The Uzbek prosecutor-general’s office has said a person named “Karimova G.” is a suspect in a case against an organized criminal group.
“Russia’s RIA Novosti news agency cited an unnamed source in the Uzbek government that mentioned Karimova G.… Continue Reading
The former mayor of New Orleans sentenced in July to ten years in prison for corruption started his jail term Monday.
Ray Nagin reported to FCI Texarkana, a low security federal correctional facility in Texas with an adjacent minimum security satellite camp.… Continue Reading
Shruti Shah, a contributing editor of the FCPA Blog and the senior policy director for Transparency International – USA, talked about corruption and human rights during a September 3 event sponsored by the U.S.… Continue Reading
Job Title: Consultant – Global Risk and Investigations Practice
Employer: FTI Consulting
Location: Hong Kong
Our Global Risk and Investigations practice conducts sophisticated research and investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions regarding their investments and maximise opportunities.… Continue Reading