Singapore is the latest country to introduce legislation creating a deferred prosecution agreement (DPA) framework for scheduled crimes, potentially including corruption. The Singaporean parliament approved the new law in March as part of a wider package of reforms in the Criminal Justice Reform Act.
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Forget the idea that human beings are perfectly rational. People do not always make consistent decisions based on strict logic or narrow self-interest. Human behavior is complex and emotions and intuition have a significant role to play in individual decision-making.
As often happens post-merger or acquisition, when people try to prove their value, they can be tempted to make decisions differently. Their motivations shift from being “what’s best for the business?” to “what do I need to do to keep my job?” There is a perceptible transition from being business-focused to self-preservation-focused. As an […]
Singapore‘s Indranee Rajah blasts KeppelA top Singapore official told parliament Monday that Keppel employees are still being investigated by Singapore‘s Corrupt Practices Investigation Bureau and could face criminal charges.
Singapore shut down the local operations of Swiss-based BSI Bank Tuesday and named six bankers suspected of possible criminal conduct in connection with the handling of a Malaysian government fund.
Sundaresh Menon, the Chief Justice of SingaporeThe chief justice of Singapore‘s Supreme Court used a recent case to set out new sentencing guidelines for private bribery, especially when it involves services that have a strong nexus to the public welfare.
Anyone who has spent much time in China or dealt with investigations in China has probably heard of WeChat, a social media application. WeChat has over 900 million daily users, making it far and away the most ubiquitous social media platform in China.
One of the most pervasive myths about corruption it is primarily caused by a few greedy individuals who, one day and out of the blue, decide to pay bribes to other bad guys who will accept them and grant some contracts in exchange.
[…] Resource Guide – the best primary resource for compliance professionals. A company’s compliance and ethics program can help prevent, detect, remediate, and report misconduct, including FCPA violations, where it is well-constructed, effectively implemented, appropriately resourced, and consistently enforced. For federal prosecutors, primary resources about compliance include the DOJ’s Evaluation of Corporate Compliance Programs, the […]
[…] a globally accepted approach to anti-corruption compliance, ISO 37001 will likely be heralded as a significant step in the continued globalization of anti-corruption compliance, especially in countries where corruption could be considered part of the culture. Companies can now employ a tool that raises both the bar for compliance activities and the awareness of […]