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Parmi les 5000 premières entreprises cotées dans le monde, seules 3% seulement rapportent sur les 7 indicateurs de base sélectionnés par Corporate Knights, auteur d’une étude récente. N’y aurait-il que 150 entreprises cotées transparentes sur la planète ? Le comptage est un peu étroit car il y a...
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Romanian prosecutors accuse a former finance minister of stashing three gold bars, $90,000 in cash and a French impressionist artwork in a safe at a friend’s home. A Spanish high court judge asserts that the ruling Popular party (PP) engaged in
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Les attaques par déni de service distribué (Distributed Denial of Service ou DDoS) constituent une menace pour toute organisation disposant d’un système d’information connecté à Internet. Ce guide présente les solutions existantes permettant d’anticiper cette menace, et de faire face à une attaque DDoS
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An employee of a large multinational company is arrested in Sydney for allegedly receiving hundreds of thousands of dollars in corrupt commissions and laundering the money.
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USA: PayPal, Inc Settlement Agreement with OFAC - Embargoes on Money laundering (AML) curated by Andre JACQUEMET
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Bank of New York Mellon will pay $714 million to settle state and federal charges that it engaged in a scheme to defraud clients by systematically adding hidden spreads to foreign currency trades executed on their behalf, government prosecutors announced Thursday. BNY Mellon, based in New York, “admitted the factual details of its fraud” and will fire certain executives involved in the fraud, including the head of products management, David Nicho...
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Enterprise Risk Management Needed to Fight Global Corruption on Corruption curated by Andre JACQUEMET
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Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Ronald C. Machen Jr. of the District of Columbia and Under Secretary Eric L. Hirschhorn of the U.S. Commerce Department’s Bureau of Industry and Security announced today that Schlumberger Oilfield Holdings Ltd. (SOHL), a wholly-owned subsidiary of Schlumberger Ltd., has agreed to enter a guilty plea and to pay a $232,708,356 penalty to the United States for conspiring ...
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Dès 2016, les banques seront forcées de communiquer à Tracfin, l'organisme chargé de la lutte contre le financement du terrorisme et contre la fraude, les retraits et les dépôts d'espèces qui dépassen
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A Japanese drug maker has agreed to pay $39 million to states and the federal government for offering kickbacks to get doctors to prescribe the company's drugs.
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Andre JACQUEMET's insight: Quelle est votre perception et/ou analyse?
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Voici ce que déclarait hier mardi 24 mars Antony Jenkins le CEO de Barclays. Cette déclaration, rapportée par le Financial Times, fait écho au rapport de ce jour “Digital Disruption: UK Banking Report” publié par la BBA - British Bankers' Association. “Les jours calmes et sereins sont maintenant...
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