Found 5 results in 171 milliseconds.
Goldman Sachs has agreed with the Department of Justice (DOJ) to pay over USD 2 billion for the bank’s role in Malaysia's multi-billion-dollar scandal at state fund 1MDB, Bloomberg first reported.
Goldman Sachs, DOJ, Malaysia, money laundering, bribery, corruption, banks, 1MDB
Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million-dollar corruption trials, according to BBC.
money laundering, corruption, power abuse, tax evasion, illegal funding, Malaysia, banking, PM, Najib Razak
Swiss Bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions
Cybersecurity, IoT, and blockchain company WISeKey International Holding has revealed that it will expand the operations of WISeCoin in Romania.
WISeKey, blockchain, WISeCoin, center of excellence, Romania, PKI, onboarding, counterfeiting, illicit trade, corruption, fintech, digital banking, commodity trading
India-based ecommerce company Flipkart has reportedly hired KPMG to check its sellers’ compliance with Walmart’s global anti-corruption policy.
Flipkart, KPMG, audit, sellers, corruption, risks, India, auditors, suppliers, marketplace, conditions, compliance, regulations, policies, laws, screening procedure, anticorruption, fraud