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Entries in Singapore (41)

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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Tuesday
Feb252014

Singapore anti-corruption official jailed for stealing public funds

A senior anti-corruption who ran up gambling debts at Singapore's two casino resorts was sentenced to ten years in prison after confessing to stealing nearly $1.4 million in public funds.

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Tuesday
Jan212014

Hong Kong law should target bribery of foreign officials

The importance of specifically targeted legislation to prohibit bribery of foreign officials was well-illustrated by a recent Hong Kong Court of Appeals decision, HKSAR v. Krieger (2013) HKCA 639.

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Wednesday
Dec182013

NCIS agent pleads guilty in massive Navy bribery scandal

A special agent with the Naval Criminal Investigative Service (NCIS) pleaded guilty Tuesday for his role in a huge international fraud and bribery ring, admitting he tipped a Singapore-based Navy contractor about ongoing criminal probes in exchange for prostitutes, cash and luxury travel.

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Thursday
Nov072013

Another arrest in growing Navy bribe probe

A third senior U.S. Navy officer has been arrested in a widening bribery investigation and overbilling probe involving a Singapore company.

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Wednesday
Nov062013

Former Alcoa agent Dahdaleh accused in U.K. corruption trial

Victor Dahdaleh, the London-based billionaire and former agent for Alcoa, went on trial Tuesday for making ‘corrupt payments’ of more than $65 million to the ex-chairman and chief executive of a Bahrain state-owned aluminum smelter.

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