Ethics: Carbolic Smokeball under the regulatory hammer
The Carbolic Smokeball case is a landmark in legal history. But the USA's SEC wants to overturn it : no "mere sales puff" for public companies.
Most Recent - Whole Site
Business crime: USA's SEC charges accounting staff with embezzlement of USD30 millionThe Risk Professional: new report shows bribery trends in Brazil
IT Security: Lo-Jack software helps laptop recovery
HR: Migrant workers becoming less welcome
Aviation: Malaysis will build new Low Cost facility after all
Most Recent - BizNewsSelect
The Society of Anti Money Laundering Professionals: launch of Accredited Training Course Provider schemeThe Society of Anti Money Laundering Professionals launches new membership class
Quick To Learn More expands and updates content units
Hong Kong's latest foreign currency reserve assets figures released
International reserves of BNM as at 31 December 2009
Most Recent - BankingInsuranceSecurities.Com
Securities: USA's SEC bans investment adviser after fraudBanking: RBS sheds approx 20,000 jobs in UK
Sanctions: OFAC Update 20100201
Sanctions: UK amendments to T(UNM)O 2000 list 20100901
Sanctions: Directions under T(UNM)O 2009 (UK) 20100901
The United States has filed a lawsuit against Kellogg Brown & Root Services (KBR) alleging that the defence contractor broke the False Claims Act, the Justice Department says.
Bribery: longest sentence yet for Foreign Corrupt Practices Act caseCharles Paul Edward Jumet of Fluvanna County, Va., has been sentenced to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts in breach of...
Corruption: Morris-Cotterill to chair conference / speak on corruptionNigel Morris-Cotterill, Head, The Anti Money Laundering Network will chair the first session of a conference to be held 26/27 April 2010 in Kuala Lumpur.
Corruption: Daimler settles with DoJ; SEC wades in: Germany nextFollowing news of the USA's Department of Justice's prosecution of Daimler, the Securities and Exchange Commission has also joined in. Daimler has quickly agreed to settle both sets of proceeding...
Corruption: Malaysia's PM demands "no graft" undertaking in all government contractsPrime Minister Datuk Seri Najib Tun Razak has announced that all bidders for government projects must include a statement that they have not and will not make any corrupt payments or pass any cor...
Corruption: US charges Daimler alleging widespread bribery of foreign officialsDaimler's US woes continue: it merged with Chrysler: that was both a reputational and financial disaster; then it broke the deal and Americans didn't like the "abandonment," and now the...
