Those being investigated work for the group’s influential newspapers 21st Century Business Herald (21CBH), Money weekly and online news portal 21cbh.com.… Continue Reading
Two former executive directors of Austria’s state-owned banknote printer pleaded guilty during a criminal trial in Vienna for a conspiracy to win business by bribing officials in Syria and Azerbaijan.
GlaxoSmithKline said Tuesday it is investigating allegations of corrupt payments in the United Arab Emirates.
BBC News mapped out the countries where the most bribes were paid, based on a survey carried out by Transparency International in 95 countries.… Continue Reading
Job Title: Compliance Officer (Anti-Money Laundering)
Employer: Bank of China
To provide AML and regulatory compliance advice and compliance support to the Singapore Branch to ensure the business is in compliance with local and Head Office rules and regulations.… Continue Reading