The Ethics & Compliance Academy is a European professional platform focused on building regional expertise and strengthening the professional community.
The Ethics & Compliance Academy is also a network of experts that share their best practices and enrich the existent tools, mechanism, policies etc.
The Ethics & Compliance Academy hosts various training programs, workshops, professional conferences and debates, as well as new media projects (webinars).
The Ethics & Compliance Academy hosts the Romanian Ethics & Compliance Forum, an annual event for Central and Eastern European professionals.
HONG KONG/TAIPEI (BLOOMBERG) – Taiwan’s government will probe a bank that was fined US$180 million for violating anti-money laundering laws by a US regulator, which described its compliance programme as a “hollow shell.”2016-08-25
One of the world’s biggest yachts has quietly slipped into Hong Kong, its visit shrouded in secrecy.2016-08-25
Brazil’s two-and-a-half-year investigation of construction companies is hampering new infrastructure in Latin America’s biggest economy and the wider region, where Brazilian builders have a dominant presence, said a top executive at General Electric Co.2016-08-25
Tensions between Ukrainian prosecutors and a new agency created to finally address crippling corruption in the former Soviet republic brought hundreds of demonstrators out onto the streets of the capital.2016-08-22
Elysium Ranches, a housing development near Islamabad, was supposed to be a paradise.2016-08-22
SINGAPORE prosecutors filed two more charges on Thursday against former BSI banker Yeo Jiawei for tampering with witnesses in an ongoing probe into 1Malaysia Development Berhad (1MDB).2016-08-22
Soma Oil & Gas Holdings Ltd. lost a court bid to force the U.K. Serious Fraud Office to end a bribery investigation into the company despite arguing that the firm may become insolvent if the probe continues.2016-08-22
A former deputy property manager in the British royal household has been found guilty of corruption over the awarding of building work contracts at Buckingham Palace and Kensington Palace.2016-08-20
A United Nations agency said on Thursday it would help Iraq to tackle endemic graft that is eroding its economy and institutions as Baghdad struggles to defeat Islamic State militants.2016-08-20
A Macau billionaire accused of bribing a former United Nations General Assembly president on Thursday accused the US government of prosecuting him for geopolitical reasons to slow China’s influence over developing nations.2016-08-20
The travel ban, Prime Minister Haider al-Abadi said, will be temporary, and will remain in force until an investigation is completed.2016-08-03
Och-Ziff Capital Management Group LLC, the hedge fund firm run by Daniel Och, more than doubled the money it’s setting aside for a settlement with U.S. authorities and is in talks to raise capital from partners to help cover the cost.2016-08-03
Airline pilots describe being pushed to the limit and warn about the impact on flight safety in a cache of leaked documents that give a unique and occasionally hair-raising insight into the aviation industry.2016-07-31
Former Brazilian president Luiz Inácio Lula da Silva has filed a petition with the UN human rights committee outlining alleged abuses of power in the corruption case he is embroiled in.2016-07-31
Advertising giant Publicis Groupe has placed Kevin Roberts, one of its top lieutenants, on leave following comments he made that were dismissive of the raging debate over gender diversity on Madison Avenue.2016-07-30
The United States Department of Justice has filed a lawsuit against some individuals accused of using an investment firm owned by the Malaysian government to steal more than $1 billion.2016-07-30
Some of the world’s biggest car makers including Vauxhall, BMW, Volkswagen and Audi are launching investigations into their paint supply chains after the Guardian linked their suppliers to illegal mines in India where child labour and debt bondage are widespread.2016-07-30
Russian Prime Minister Dmitry Medvedev accepted Thursday the resignation of the head of the customs agency, several days after investigators searched his home and founds hundreds of thousand dollars stashed in shoe boxes.2016-07-29
An Egyptian court on Thursday convicted the country’s former top anti-corruption official of “spreading false news” over a damning report he had issued, sentencing him to a year in prison that he must pay fines to avoid.2016-07-29
South Korean prosecutors on Friday indicted a fellow senior prosecutor for allegedly pocketing millions of dollars from shady stock transaction deals with an online game maker.2016-07-29
Austria indicted a former finance minister and 15 other people for corruption linked to a 2.45 billion euro ($2.7 billion) sale of state assets.2016-07-29
JPMorgan Chase & Co. is expected to settle later this year with the U.S. Justice Department and Securities and Exchange Commission to end a three-year probe into whether it inappropriately hired the children of Chinese decision-makers to win business, according to people familiar with the matter.2016-07-29
Latam Airlines Group SA agreed to pay $12.7 million to resolve a U.S. criminal probe into allegations the Chilean carrier’s predecessor paid bribes to union officials in Argentina.2016-07-29
In a massive lawsuit that reads like an international thriller, the U.S. government claims that well-connected fraudsters stole $3.5 billion from the Malaysian people and used it to buy New York condos, hotels, yachts and a jet.2016-07-21