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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Bill Steinman
Contributing Editor

Singapore fines Credit Suisse, UOB for 1MDB-related offenses

Singapore’s central bank Tuesday fined Credit Suisse and United Overseas Bank for breaching anti-money laundering rules in connection with Malaysian sovereign wealth fund 1Malaysia Development Berhad.

The Monetary Authority of Singapore (MAS) said in a statement it fined Credit Suisse about $505,000 and UOB about $650,000.… Continue Reading

Another UK firm discloses Unaoil probe

British oilfield services company John Wood Group plc launched an internal investigation into its dealings with Unaoil, the company said in a prospectus.

The SFO opened a criminal investigation of Monaco-based Unaoil last year for suspected bribery.… Continue Reading

Petrofac suspends COO during bribe probe

Oilfield services firm Petrofac said Thursday it suspended its chief operating officer Marwan Chedid during a corruption investigation.

The UK Serious Fraud Office confirmed last week it is investigating Petrofac over allegations of “bribery, corruption and money laundering” related to Unaoil.… Continue Reading

Job: Compliance Director

Job Title: Compliance Director

Employer: Lakeland Care, Inc.

Location: Wisconsin USA

Description: Under general supervision of the Chief Talent & Compliance Officer, the Compliance Director provides effective legal advice and services to Executive Leadership on key areas such as Contracts and Compliance and on company strategies and their implementation.… Continue Reading

Transparency International, Pharma Associations Launch New LatAm Regional Integrity Initiative

Transparency International-UK’s pharmaceuticals and healthcare program has published a new set of integrity standards for use by pharmaceutical companies in Latin America. 

The new standards — the Business Principles for Promoting Integrity in the Pharmaceutical Sector (“Pharma Integrity Principles) — are a first step in an ambitious multi-stakeholder initiative to establish a uniform baseline for integrity practices across the region.… Continue Reading