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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Asia Commercial Bank (2)

Thursday
Jun122014

Vietnam banker jailed 30 years for billion-dollar fraud

Nguyen Duc Kien, courtesy of WorldBreakingNewsChannel via YouTubeA Vietnam court jailed a former banker for 30 years Monday for his part in a series of financial scams worth $1.1 billion.

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Wednesday
Aug292012

Vietnam Arrests Spotlight Graft

Vietnam's Prime Minister Nguyễn Tấn Dũng (photo courtesy of Wikipedia) One of Vietnam’s richest banking tycoons was arrested four days ago for “illegal businesses,” usually a euphemism for corruption.

The government's move against Nguyen Duc Kien is prompting fears of instability in Vietnam's banking segment.

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