A Russian official living in Maryland pleaded guilty Monday to conspiracy to commit money laundering for taking over $2 million in bribes in exchange for transport contracts with the Russian state-owned nuclear energy corporation.… Continue Reading
Regulatory change is rampant and the financial industry is in critical need of professionals with the ability to navigate highly complex laws and regulations.… Continue Reading
I led an anti-corruption program in Cambodia a few years ago funded by the U.S.… Continue Reading
Job Title: International Compliance Specialist
Employer: BAE Systems Inc.
Primary Location: Arlington, Virginia USA
BAE Systems has a job opening for an International Compliance Specialist in Arlington, VA.… Continue Reading