The Egmont Group -- Financial Intelligence Units from 151 jurisdictions, with 19 other observer organizations -- issued its latest Communiqué from its meeting in Monaco last week, targeting terrorist financing.
Entries in Lebanon (8)
An executive at Swiss pharma Novartis pleaded guilty in a bribery prosecution in Poland, the company has confirmed.
GlaxoSmithKline said Tuesday it is investigating allegations of corrupt payments in the United Arab Emirates.
A court in China fined UK pharma giant GlaxoSmithKline $490 million Friday following a conviction for bribery.
Press reports that GlaxoSmithKline fired employees of its China unit in 2001 for paying bribes to government officials could complicate the company's defense of current allegations about illegal sales practices in several countries.
GlaxoSmithKline said it is investigating allegations of bribery in Jordan and Lebanon first reported by the media.
A reader liked this anti-corruption ad.
It's from the Lebanese Advocacy and Legal Advice Center. The group was established in 1999 by Transparency International's local chapter.