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Elizabeth K. Spahn Contributing Editor

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Michael Kuria Contributing Editor

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Entries in Singapore (46)

Wednesday
Nov192014

2014: The Year of the International Whistleblower

The biggest SEC whistleblower award in Fiscal Year 2014 was in September, when the agency authorized a payment of more than $30 million to a whistleblower living outside the United States. The award more than doubled the previous highest award of $14 million.

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Monday
Nov032014

Bio-Rad pays $55 million to settle FCPA offenses

California-based life science company Bio-Rad Laboratories agreed Monday to pay a total of $55 million to settle DOJ and SEC allegations that subsidiaries made improper payments to foreign officials in Russia, Vietnam, and Thailand to win business

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Wednesday
Oct082014

Job: Compliance Officer - AML (Singapore)

Job Title: Compliance Officer (Anti-Money Laundering)

Employer: Bank of China

Location: Singapore

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Friday
Sep122014

Job: Senior Manager, Ethics & Compliance (Singapore)

Job Title: Senior Manager, Ethics & Compliance – APAC

Employer: Eaton

Location: Singapore

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Thursday
Aug212014

Job: Ethics and Compliance Director (BP Group, Singapore)

Job Title:  Ethics and Compliance Director

Employer:  BP Group

Location:  Singapore

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Monday
Jul072014

More overseas crooks want Singapore bank accounts

Singapore has tripled the size of its white-collar crime police unit to deal with more suspicious transaction reports and aid requests from overseas enforcement agencies, the city-state's Commercial Affairs Department said in its annual report last week.

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Wednesday
Jun042014

Job: Regional Specialist, Anti-Bribery & Corruption (GSK Singapore)

Job Title: Regional Specialist, Anti-Bribery & Corruption

Employer: GlaxoSmithKline

Location: Singapore

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Wednesday
Apr302014

Top Indonesia oil and gas regulator jailed seven years for graft

Rudi Rubiandini, the former head of Indonesia’s upstream oil and gas regulator SKKMigas, was sentenced to seven years in jail Tuesday for taking more than $1.5 million in bribes.

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Tuesday
Mar252014

Job: Senior Manager, Global Anti-Corruption

Job Title: Senior Manager, Global Anti-Corruption

Employer: American Express

Location: Singapore

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Wednesday
Mar192014

Singaporean pleads guilty in U.S. Navy bribery scandal

A Singapore citizen formerly employed by Glenn Defense Marine Asia (GDMA) pleaded guilty to conspiracy to defraud the United States for his role in a scheme to overbill the U.S. Navy for husbanding services.

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