The highest-ranking provincial official to stand trial in a Beijing court so far this year is accused of corruption in the coal industry.
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[…] triggered by the news that the younger Wu had been tapped for deputy director of Shanghai’s Economic and Information Technology Commission. Several major state mouthpieces, including People’s Daily Online, picked up the news of Wu’s promotion on 13 May. In a suspicious turn of events, the news was scrubbed from all online portals the next […]
[…] sales office in Citic Square, Shanghai, on Friday. . . . The full version of Tuesday’s ethiXbase Monitor with links to the stories above can be viewed online here. _____________ Richard L. Cassin is the Publisher and Editor of the FCPA Blog (a sister publication of the ethiXbase Monitor). He can be contacted here. […]
December 9 is the UN’s international anti-corruption day.
On October 31, 2003, the General Assembly adopted the United Nations Convention against Corruption and requested that the Secretary-General designate the United Nations Office on Drugs and Crime (UNODC) as secretariat for the Convention’s Conference of States Parties.
The U.S. Financial Industry Regulatory Authority suspended a former AML compliance officer for Brown Brothers Harriman and assessed a record $8 million fine against the firm for its anti-money laundering failures. The fine is the highest ever imposed by FINRA for an AML-related violation. FINRA also fined Brown Brothers Harriman’s former Global AML Compliance Officer […]
The CEO of Italian energy giant Eni, Paolo Scaroni, was sentenced to three years in prison Monday over inadequate environmental standards at a power plant when he was CEO at Italian utility Enel.
[…] defrauded the U.S. Navy for services provided to nearly every Navy ship that came to port in Japan from July 2009 to September 2010. His bond was set at $40,000 and a sentencing hearing is scheduled for October 3, 2014. ________ Julie DiMauro is the executive editor of FCPA Blog and can be reached here. https://fcpablog.com/wp-content/uploads/2014/07/Screen20Shot202014-07-0720at2010.36.5320PM.png