More than 3,100 students at the University of North Carolina at Chapel Hill -- at least half of them athletes -- took phony courses with automatic high grades offered by a department called African and Afro-American Studies (AFAM).
Job Title: Compliance Officer - AML Investigations
Employer: JPMorgan Chase & Co.
Location: San Antonio, Texas
Fang Guangyun, former party secretary of Zhanbei neighborhood committee in Hefei city (Anhui Province), is on trial for defrauding government of 63 apartments meant for relocated residents. Dubbed “Uncle House,” Fang also took $9,774 in bribes from residents to help them obtain houses fraudulently. Fang’s daughter and son-in-law were both jailed for five years in July for participating in the fraud scheme. http://epaper.ynet.com
Kristin Nyunt was charged last week with two counts of illegal wiretapping and having illegal interception devices.
At Duke's law school Thursday in Durham, North Carolina, Leslie Caldwell, the chief of the DOJ's criminal division, talked about international crime and enforcement. She covered the fight against cybercrime, kleptocrats and their assets, Libor rigging, sanctions offenses, human trafficking and child exploitation, and corruption.
Today the OECD’s Working Group on Bribery issued its Statement on France’s Implementation of its Anti-Bribery Convention. While acknowledging some progress, it expresses “serious concerns for France’s limited efforts to comply with the OECD Convention….and strongly encourages France to pursue the reforms which were previously announced and remain necessary.”
The DOJ is enhancing whistleblower protections for employees who expose problems at the Federal Bureau of Investigation, where reports of retaliation have been criticized by the White House and lawmakers.
For the tenth year in a row, Transparency International (TI) has assessed enforcement of the OECD Anti-Bribery Convention (the Convention) and the results are disheartening.
Indonesia's new president, Joko Widodo, couldn't finish appointing his cabinet Wednesday after the country's independent anti-corruption agency rejected eight of his nominees.
The International Organization for Standardization (ISO) is drafting a new standard on anti-bribery management.