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. The increased attention on compliance has revealed a gap in education and training for professionals who must keep pace with new regulations, financial products, and technologies.… Continue Reading
I led an anti-corruption program in Cambodia a few years ago funded by the U.S. Agency for International Development. The corruption situation in the country was and remains terrible.… 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