Courtesy> Ethical Alliance Daily News


 

Singapore: Former BP executive charged with taking bribes of S$5.65m
Mar 09, 2017 08:00 pm
A former executive of BP Singapore was charged on Thursday (Mar 9) for taking S$5.65 million in bribes from a businessman. Chang Peng Hong Clarence, BP’s former eastern regional director for marine fuels, was charged with obtaining the bribes from...
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Read this legal update published by Norton Rose Fulbright on key takeaways and a summary of topics discussed in the "Evaluation of Corporate Compliance Programs" guidance released by the US Department of Justice (DOJ) on February 8 2017.
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A venture between Barratt Developments Plc and a real estate fund managed by Morgan Stanley is reviewing contracts for a 770-home project in east London amid a fraud probe at the homebuilder, according to a person familiar with the matter....
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Royal Bank of Canada closed accounts of about 40 clients and bolstered tax compliance following a review of offshore accounts tied to last year’s leak of records from a Panama law firm. “The review is completed,” J-F Courville, chief operating...
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President Rodrigo Duterte on Tuesday denied local cigarette manufacturer Mighty Corporation attempted to bribe him when he was still Davao City mayor. Earlier, Presidential Chief Legal Counsel Sal Panelo told media the company had once tried to hand the President...
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Organisers of Indonesia’s 2018 Asian Games insisted Wednesday preparations were on track after the build-up was hit by corruption allegations and concerns about faltering organisation. With 18 months to go until the start of the world’s biggest multi-sport event after...
Read More   
Mayor Jose “Joey” Torres of Paterson, New Jersey, has been indicted on Tuesday on public corruption charges accusing him of conspiring to put city employees to work at a warehouse leased by his relatives in a scheme to furnish free...
Read More   

Singapore: Former BP executive charged with taking bribes of S$5.65m
Mar 09, 2017 08:00 pm
A former executive of BP Singapore was charged on Thursday (Mar 9) for taking S$5.65 million in bribes from a businessman. Chang Peng Hong Clarence, BP’s former eastern regional director for marine fuels, was charged with obtaining the bribes from...
Read More   
Read this legal update published by Norton Rose Fulbright on key takeaways and a summary of topics discussed in the "Evaluation of Corporate Compliance Programs" guidance released by the US Department of Justice (DOJ) on February 8 2017.
Read More   
A venture between Barratt Developments Plc and a real estate fund managed by Morgan Stanley is reviewing contracts for a 770-home project in east London amid a fraud probe at the homebuilder, according to a person familiar with the matter....
Read More   
Royal Bank of Canada closed accounts of about 40 clients and bolstered tax compliance following a review of offshore accounts tied to last year’s leak of records from a Panama law firm. “The review is completed,” J-F Courville, chief operating...
Read More   
President Rodrigo Duterte on Tuesday denied local cigarette manufacturer Mighty Corporation attempted to bribe him when he was still Davao City mayor. Earlier, Presidential Chief Legal Counsel Sal Panelo told media the company had once tried to hand the President...
Read More   
Organisers of Indonesia’s 2018 Asian Games insisted Wednesday preparations were on track after the build-up was hit by corruption allegations and concerns about faltering organisation. With 18 months to go until the start of the world’s biggest multi-sport event after...
Read More   
Mayor Jose “Joey” Torres of Paterson, New Jersey, has been indicted on Tuesday on public corruption charges accusing him of conspiring to put city employees to work at a warehouse leased by his relatives in a scheme to furnish free...
Read More   
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