Job Title: Ethics and Compliance Director
Employer: BP Group
Two former owners and two employees of a Petaluma, California slaughterhouse were charged with selling the meat from diseased cattle that triggered an international recall of more than 8 million pounds of meat.
Deutsche Bank AG has filed a lawsuit against its former employee Zhang Hongli, also known as Lee Zhang, for transferring $3.9 million to a bank account in Shenzhen.
A former vice president of SNC-Lavalin wanted in Canada on bribery charges has agreed to a deal with Swiss prosecutors that could lead to his extradition.
Zeng Xin, former chairman of Nanning Agricultural Industrial and Commercial Group Co., Ltd, has been expelled from the party and dismissed from office for taking bribes and abusing power. Zeng’s predecessor Song Futian, currently deputy head of the Agriculture Committee of Nanning’s People’s Congress, was also expelled for bribery. http://ngzb.gxnews.com.cn
A lawmaker in the Indian state of Bihar has proposed new legislation to legalize corruption in the state. He did it to embarrass his own ruling Janata Dal (United) party.
The New York Department of Financial Services said Tuesday that Standard Chartered Bank will pay $300 million for "failures to remediate anti-money laundering compliance problems" required by the bank's 2012 settlement with the same regulator.
The current Ebola outbreak has now infected at least 1,975 people and claimed more than 1,000 lives, prompting the World Health Organization (WHO) to declare an International Public Health Emergency.
In testimony Monday, a former top aide to the ex governor of Viriginia described the former first lady as a flirtatious, unstable bully with a quick temper.