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About 505 results for "corrupt practices investigation bureau"

Ex-CPIB assistant charged for cheating and theft
Asiaone

Ex-CPIB assistant accused of theft, cheating

Singapore A FORMER assistant at the Corrupt Practices Investigation Bureau (CPIB) has been charged in court with 15 offences, including the stealing of credit cards and cheating. Christopher Gan Boon Khong, 25, faces two counts for the theft ... Business Times Singapore, 1 month ago
Former CPIB officer charged for cheating and theft Channel NewsAsia, 1 month ago

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Irish Examiner, 1 month ago

FBI Announces New Focus on FCPA Violations - Foreign Corrupt Practices Act

An official of the Federal Bureau of Investigations (FBI) recently reported that the Agency has established three new squads of enforcement officials and stands ready to deploy them to the FBI's three largest field offices. Jeffrey Sallet, the head ...
 National Law Review2 months ago More Federal Agents to Focus on FCPA Investigations  Crawford Financial Planning2 months ago
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The Express Tribune

Ombudsman can tackle graft in civil service: Forum

THE Government's efforts to improve the administrative efficiency of the Corrupt Practices Investigation Bureau are commendable (" S'pore steps up efforts to stay free of corruption "; Jan 14). Eradicating corruption, however, rests on the ...
 Singapore Law Watch2 months ago Styled on NADRA: Ombudsman suggests new passport authority  The Express Tribune1 month ago Ombudsman unnecessary in S'pore: Forum  Singapore Law Watch2 months ago
Nine O'Clock

FBI director discusses fight against terrorism, corruption with Bulgarian authorities

Visiting U.S. Federal Bureau of Investigation (FBI) Director James B. Comey here on Wednesday discussed issues such as the fight against terrorism and corruption with Bulgarian authorities. Comey and his Bulgarian counterpart Vladimir Pisanchev, ...
 China.org.cn4 weeks ago FBI director Comey: Partnership with Romanian Intelligence Service, among our best worldwide  Nine O'Clock4 weeks ago The Comey Speech Misses the Ñ  Huffington Post1 month ago FBI director's visit to Bulgaria: what's new?  BNR3 weeks ago

ICPC Warns Against Moves To Frustrate Its Investigation

THE Independent Corrupt Practices and Other Related Offences Commission (ICPC), has taken into custody four suspects in the alleged Federal Ministry of Environment fraud involving the unauthorised transfer of N924.98 million from the Ministry's ...
 The Guardian Nigeria1 month ago 4 in ICPC custody over fraud  Nigerian Tribune1 month ago ZENITH BANK : 4 in ICPC custody over fraud  4 Traders1 month ago Nigeria: ICPC Warns Against Moves to Frustrate Its Investigation  AllAfrica.com1 month ago

Scandal Rocks Yendi NSS

Dr. Kpessa Whyte, Ag NSS Director. Investigation by DAILY GUIDE has uncovered some corrupt practices involving appointees and officials of the National Service Secretariat (NSS) in the Yendi municipality of the Northern Region. The investigation ...
 Modern Ghana1 month ago

ecause Saudi Arabia ranked

Cao Jianming investigating crimes against job requirements, the focus is always adhere to the Anti-Corruption Bureau. Xu Jinhui said the 2015 Supreme Procuratorate Anti-Corruption Bureau will continue to carry out the work of running the case, give ...
 Roll On Friday2 months ago
Daily Times

NAB committed to fair probe, vigorous prosecution

Islamabad - The executive board meeting of National Accountability Bureau (NAB) has decided to file three references, authorise three inquiries, complete two verifications and close two inquiries here on Tuesday. The executive board meeting was ...
 The Nation Pakistan1 week ago NAB approves filing of two references in board meeting  Daily Times1 month ago Former secy WWB, BISE chief come under NAB radar  The Nation Pakistan1 month ago NAB decide to file 2 references for illegally awarding contracts  Online News Pakistan1 month ago

Brazilian president launches anti-corruption measures

News24 Bureau Rio de Janerio : In wake of Brazil's nation-wide protests, which saw more a million people protesting in Sau Paulo itself, Brazilian president Dilma Rousseff presented a series of anti-corruption bills, which if approved by the ...
 News24online1 week ago

CBI searches Customs wing at Tiruchi airport

Comment · print · T T T+· T- In a day-long operation, a team from the Central Bureau of Investigation (CBI) carried out a search in the Customs wing at the Tiruchi International Airport on Friday. Though some unaccounted money was said ...
 The Hindu3 weeks ago
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