The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force announced last month that it will jointly investigate market misconduct offenses such as insider trading and market manipulation.
Entries in Singapore (53)
U.S. Navy Lieutenant Commander Todd Dale Malaki admitted accepting cash, hotel expenses, and the services of a prostitute in return for providing classified U.S. Navy ship schedules and other internal Navy information to the boss of a Singapore-based defense contractor.
Freddie Kwiringira runs a safari business in Uganda. He has strong words about the local kleptocrats and the damage they're doing.
A civilian formerly working for the U.S. Navy as a contracting supervisor in Asia was arrested Tuesday in connection with the huge bribery scandal involving Singapore-based contractor Glenn Defense Marine Asia (GDMA).
China’s State Council has released a plan to increase salaries of civil servants amid public expectations that it will help curb corruption.
A commander in the U.S. Navy pleaded guilty Tuesday to federal bribery charges for accepting money, gifts, travel, and prostitutes from a contractor who supplied services to the Navy in Asia.
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
Job Title: Compliance Officer (Anti-Money Laundering)
Employer: Bank of China