China: ZTE fined $1.1bn for flouting US sanctions against Iran
8th March 2017
China: ZTE fined $1.1bn for flouting US sanctions against Iran
Chinese telecom giant ZTE has been fined $1.1bn and will plead guilty to charges that it violated US rules by shipping US-made equipment to Iran and North Korea. Read More
Employee-vendor relationships are a key financial crime risk
8th March 2017
Employee-vendor relationships are a key financial crime risk
The overwhelming interest in PwC’s Forensics Summit held in Bangkok yesterday shows how seriously Thailand’s top companies are treating the threat of corruption and other financial crimes, said Vorapong Sutanont, PwC Consulting (Thailand) Forensics partner. Read More
India: Serious Fraud Investigation Office summons 6 former Winsome independent directors
16th February 2017
India: Serious Fraud Investigation Office summons 6 former Winsome independent directors
The Serious Fraud Investigation Office (SFIO), which specialises in investigation of white collar crimes, has summoned former IDBI chairman GP Gupta and six ex-independent directors of Winsome —the diamantaire which, along with group company Forever, has been categorised by banks as India’s second-largest wilful defaulter after Vijay Mallya’s Kingfisher AirlinesBSE… Read More
Amazon admits it may have to pay fine for violating Iran sanctions
13th February 2017
Amazon admits it may have to pay fine for violating Iran sanctions
Company says it 'processed and delivered orders of consumer products for certain individuals and entities' on a banned list. Read More
Pyongyang using refined tactics to duck sanctions on large scale: U.N. report
9th February 2017
Pyongyang using refined tactics to duck sanctions on large scale: U.N. report
North Korea is increasing the scale and refinement of the tactics it uses to evade international sanctions, particularly in the lucrative trade in military technology, according to a summary of a U.N. experts’ report obtained by Kyodo News. Read More
Hong Kong securities brokers hit by cyber attacks, may face more: regulator
27th January 2017
Hong Kong securities brokers hit by cyber attacks, may face more: regulator
Hong Kong's securities regulator said brokers in the city had suffered cyber attacks and warned of possible further incidents across the industry. Read More
Republicans to kill U.S. rules on corruption, environment, labor and guns next week
26th January 2017
Republicans to kill U.S. rules on corruption, environment, labor and guns next week
Congressional Republicans are set to overturn a slew of Obama-era regulations next week, including a controversial anti-bribery rule aimed at U.S. resource companies such as Exxon Mobil Corp (XOM.N) and Chevron Corp (CVX.N), according to a top lawmaker. Read More
US: Compliance job market shows strength in AML and financial crime as other areas slow
19th January 2017
US: Compliance job market shows strength in AML and financial crime as other areas slow
Amid the self-evaluation and manager assessments of the annual performance review season, many compliance professionals consider or ask the question: "am I in a good place, being fairly compensated, or better off elsewhere?" Read More
Interview with Jennifer Haslett, Corporate Crime and International Engagement Lead for HMRC
Interview with Jennifer Haslett, Corporate Crime and International Engagement Lead for HMRC
KYC360's Tom Devlin interviews Jennifer Haslett, who has been working on international engagement on tax policy for the UK's Treasury and tax collection authority since 2011. Read More
Interview with Jennifer Haslett, Corporate Crime and International Engagement Lead for HMRC
18th January 2017
Interview with Jennifer Haslett, Corporate Crime and International Engagement Lead for HMRC
KYC360's Tom Devlin interviews Jennifer Haslett, who has been working on international engagement on tax policy for the UK's Treasury and tax collection authority since 2011. Read More
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