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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


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Entries in Singapore (88)

Thursday
Jun152017

1MDB: DOJ forfeiture complaints now target $1.7 billion

The Justice Department filed civil forfeiture complaints Thursday against $540 million in assets allegedly bought with money looted from a Malaysian sovereign wealth fund.

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Wednesday
May312017

Singapore fines Credit Suisse, UOB for 1MDB-related offenses

Singapore's central bank Tuesday fined Credit Suisse and United Overseas Bank for breaching anti-money laundering rules in connection with Malaysian sovereign wealth fund 1Malaysia Development Berhad.

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Thursday
May182017

Admiral jailed 18 months for lying about Fat Leonard

U.S. Navy Rear Admiral Robert Gilbeau was sentenced to 18 months in prison Wednesday for lying about his 20-year relationship with Leonard Glenn Francis, the owner of the foreign defense contractor at the center of a massive bribery and fraud scandal.

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Thursday
May112017

Microsoft and Wal-Mart seek ISO 37001 Anti-Bribery Certification

Wal-Mart's Executive Vice President and Global Chief Ethics and Compliance Officer told the Thomson Reuters Financial and Risk Summit that his company is seeking ISO 37001 certification.

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Monday
May082017

MacMurray and Lazzarini: Why ISO 37001 is the next big thing

The ISO 9001 Quality Management System has been a spectacular success, with over 1.3 million organizations certified around the world since the standard's 1987 introduction.

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Tuesday
Apr182017

Kristy Grant-Hart: Singapore adopts ISO 37001

Last week Singapore announced that it has adopted the ISO 37001 Anti-Bribery Systems Management Standard to help companies there implement and manage anti-bribery best practices. 

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Thursday
Mar232017

Sleaze in the Seventh Fleet: The Lion King's Harem

The Lion King -- Leonard Glenn FrancisThe group of top Navy officers allegedly on the take called themselves the Cool Kids, this Band of Brothers, the Brotherhood, the Wolfpack, the familia, and the Lion King's Harem.

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Friday
Mar102017

Rare news from Singapore: Former BP exec charged with taking bribes 

A former executive of BP Singapore was charged Thursday with taking about $4.3 million in bribes from a local businessman.

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Friday
Feb172017

Navy commander arrested in massive bribes-for-secrets case

A serving U.S. Navy Commander became the seventeenth individual charged in the Navy's worst corruption scandal in modern times.

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Friday
Jan132017

‘Sex addict’ Navy officer jailed in Fat Leonard scandal

Then Lt. Gentry Debord aboard the amphibious assault ship USS Essex in 2008 (Navy photo by Petty Officer 2nd Class David Didier)A U.S. Navy lieutenant commander was sentenced to 30 months in prison Thursday for taking cash, luxury hotel stays, and prostitutes from a foreign defense contractor in exchange for classified Navy information.

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Monday
Dec052016

Former Navy contracting supervisor jailed six years in bribes-for-secrets case

A former high-level civilian employee for the U.S. Navy was sentenced to 72 months in prison Friday for taking bribes from a defense contractor based in Singapore.

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Monday
Dec052016

Singapore to ban ex-Goldman Sachs banker who handled 1MDB bond business

Singapore authorities are banning the former director of Goldman Sachs in Singapore for ten years for his role in the 1MDB scandal.

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