Six current and former executives from state-owned Israel Electric Corporation were detained last week in an investigation of alleged bribery involving Siemens.
The 2015 program will happen March 12-15 at the Stetson University College of Law in Gulfport, Florida (near Tampa / St.… Continue Reading
Job Title: Manager, Compliance & Risk APAC
Employer: American Express Global Business Travel
Location: Hong Kong
Reporting to the Vice President of Compliance and Risk, APAC (“Regional Compliance Officer” or “RCO”), the Manager, Compliance & Risk, APAC will: Support the RCO in all aspects of the design, development, implementation and ongoing maintenance of all areas of Compliance and Risk disciplines, including Anti-Corruption, Anti-Money Laundering, Sanctions, Privacy, Institutional Credit Risk, Fraud Risk, Anti-Trust/Anti-Tying, and Consumer Protection in Asia Pacific for GBT, GBT’s Travel Partners, and GBT’s joint ventures (China, Japan).… Continue Reading