Tuesday, Sep 07th
Last update07:48:18 PM GMT
RT @EthicsPointCEO: 5 Ethical Considerations for Oil & Gas Companies Doing Business with Foreign Governments http://bit.ly/aVYYBi #fcpa ...
RT @spitfirepilot1: Nonjudgmental Ethical Studies Boom as We Slide into A Pit of Corruption http://nrtc5.th8.us
I'm not going to Disneyland: Illusory Affirmative Defenses Under the Foreign Corrupt Practices Act http://www.kyc360.com/article/show/170
British man accused of selling missile parts to Iran fights extradition (video) http://www.kyc360.com/video/show/145
It's just not cricket - case is a reminder of corruption risks in sport http://www.kyc360.com/hot_topic/show/141
Basque separatist group Eta 'declares ceasefire' http://www.bbc.co.uk/news/world-europe-11191395
UK HMT update Al Qaida & the Taliban sanctions http://www.hm-treasury.gov.uk/d/fin_sanctions_alqaida_060910.pdf
UAE stops money transfers to Iran http://business.maktoob.com/20090000511828/UAE_banks_stop_cash_transfers_to_Iran/Article.htm
Japan will introduce new sanctions on Iran concerning the nuclear programme http://bit.ly/bf14Tz
The Duke, the President & the banker: UK royal property allegedly involved in money laundering for Kazakhstan President http://bit.ly/aG4dPV
UK HMT update sanctions for Democratic Republic of the Congo - UN Resolution 1533 http://www.hm-treasury.gov.uk/d/fin_sanc_congo_030910.pdf
UK FSA bans insurance broker David Marriott for persistent misuse of client money http://bit.ly/amZH7O
UK FSA fines Moneywise IFA Limited for advice failings in relation to platforms http://bit.ly/cUgbyp
Keep your friends close: Compliance issues, keeping a good relationship with your regulator (Video) http://www.kyc360.com/video/show/144
Insight: Logica's anti-money laundering surveys reveals compliance officers concerns http://www.kyc360.com/article/show/169
Tough at the top: Pinnacle charged by US SEC for deficient id programs & procedures http://www.sec.gov/news/press/2010/2010-161.htm
Grocery Misconduct: US Senator indicted for bribery charges to favour shopping chain http://bit.ly/c0Xbpx
UK HMT update sanctions lists http://www.hm-treasury.gov.uk/d/finsanc_terrorist_notice_010910.pdf
US OFAC update sanctions list http://www.treas.gov/offices/enforcement/ofac/actions/20100901.shtml
Policeman's lot is not a happy one - Mexico fires over 10% of their police force for corruption http://www.reuters.com/article/idUSN30157552
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