A U.S. citizen who served as mining minister of the West African country of Guinea was convicted by a federal jury Wednesday of laundering $8.5 million in bribes he took from Chinese companies in exchange for valuable mining rights.… Continue Reading
The award-winning films “Spotlight” and “All the President’s Men” both chronicled investigative journalism that uncovered huge scandals. But in re-watching those movies, I’ve noticed something else they have in common — journalists who kept following the bread crumbs.… Continue Reading
The United Kingdom accounting regulator said Thursday it has opened an investigation into KPMG for audits the firm did for long-time client Rolls-Royce Holdings plc.
The Financial Reporting Council or FRC said its decision to investigate KPMG “follows the SFO announcement on 17 January 2017 of a Deferred Prosecution Agreement between the SFO and Rolls-Royce which relates to offenses including conspiracy to corrupt and a failure to prevent bribery.”… Continue Reading
Employer: Gemological Institute of America
Location: New York, NY
We are seeking an experienced compliance professional with demonstrated management and investigation skills to join our global organization and leadership team.… Continue Reading