Entries in Singapore (46)
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
Job Title: Senior Manager, Ethics & Compliance – APAC
Job Title: Ethics and Compliance Director
Employer: BP Group
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.
Job Title: Regional Specialist, Anti-Bribery & Corruption
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.
Job Title: Senior Manager, Global Anti-Corruption
Employer: American Express
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.