The United States (US) Department of Justice (DoJ) has announced that Military Professional Resources Inc (MPRI) has agreed to settle allegations that it "submitted false labor charges on a contract to support the [US] Army in Afghanistan" by paying US$3.2 million.
The United States (US) Department of Justice (DoJ) has announced that former corporate executive Asem Elgawhary has been indicted by a grand jury on fraud, money laundering and tax-related charges. DoJ criminal division Acting Assistant Attorney General Mythili Raman stated that Mr Elgawhary is alleged to have used his managerial position, within a joint venture by the corporation of which he was an executive and a state-owned electricity company, to award three power companies more than US$2 billion worth of contracts in return for US$5 million in kickbacks.
Alice Martin - Former U.S. Attorney with the U.S. Dept of Justice and Leader of the HealthSouth Criminal Prosecutions
This educational webinar features former U.S. Attorney Alice Martin. >During her presentation, Ms. Martin will discuss OIG and DOJ enforcement priorities for 2014 including detailed information and analysis of their ongoing focus on healthcare fraud and recent enforcement cases. Ms. Martin was the U.S. Attorney for the Northern District of Alabama from 2001-2009. During her tenure, she headed a nationally recognized Health Care Fraud Task Force and led the criminal HealthSouth investigation. Ms. Martin’s experience as a U. S. Attorney provides a unique perspective into the manner in which law enforcement and regulatory agencies build civil and criminal health care prosecutions and how your compliance program is evaluated in light of U. S. Sentencing Guideline mandates.
The United Kingdom National Audit Office (NAO) has released its memorandum The Ministry of Justice's electronic monitoring contracts (19 November 2013), which sets out the UK Ministry of Justice's (MoJ) decision to commission an independent forensic audit of its electronic monitoring contracts with the firms G4S and Serco.
The United States (US) Department of Justice (DoJ) has announced that Costa Rica-registered digital currency company Liberty Reserve SA (Liberty Reserve) co-founder Vladimir Kats has pleaded guilty to "money laundering and operating an unlicensed money transmitting business".
The Australian Securities and Investments Commission (ASIC) has announced that Insure 247 Pty Ltd (Insure 247) has edited its insurance product quote-providing websites in response to ASIC concerns of misleading or deceptive advertising.
A US Federal Court jury has found Bank of America Corporation (BofA) liable on a civil fraud charge relating to defective mortgages sold by its Countrywide unit to the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac).
United States (US)-based banking firm JP Morgan Chase & Co (JP) is conducting an internal review of its commercial-lending clients in a move that is expected to result in a scaling back of JP's lending to companies classified as posing a higher risk of money laundering or fraud, such as pawn shops, payday lenders, cheque cashers and some car dealers.
Hong Kong (HK)-based former law firm K&L Gates senior partner Navin-kumar Aggarwal has been sentenced to 12 years in prison for an HK$8.5 billion (approximately US$1.1 billion/€828 million) fraud and money laundering scheme.
The Financial Conduct Authority (FCA) has released Thematic Review - Mobile banking and payments: supporting an innovative and secure market (August 2013) (the report), which contains the preliminary findings of an FCA review of mobile banking and the associated risks to consumers and other issues that should be considered by firms developing their services.
- Anti-Bribery & Anti-Corruption (125)
- Anti-Money Laundering (107)
- Business Ethics and Corporate Culture (154)
- Careful Communication and Proper Use of Computers (15)
- Code of Conduct (6)
- Competition (185)
- Confidentiality and Intellectual Property (28)
- Conflicts of Interest (17)
- Consumer Protection (307)
- Corporate Responsibility and Sustainability (198)
- Employment and Workplace Issues (335)
- Environment, Health & Safety (151)
- Financial Integrity (187)
- Government Contracting (20)
- Information Security (37)
- Insider Trading (81)
- Other (2)
- Privacy and Data Protection (192)
- Records Management (16)
- Respect in the Workplace (6)