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About 673 results for "corrupt practices investigation bureau"

CBI sets up special unit to probe sports-rleated crimes
India TV

CBI sets up special unit to probe sports-rleated crimes

07:00 pm Central Bureau of Investigation director Ranjit Sinha announced a special unit to probe corrupt practices especially in sports. New Delhi: Considering the gravity of corruption in sports, the CBI has set up a special investigating unit to ... The Freepress Journal, 4 days ago
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54 images for corrupt practices investigation bureau

Malay Mail, 1 month ago
Asiaone, 1 month ago
Straits Times, 1 month ago
XinMsn, 1 month ago
Asiaone, 1 month ago
Financial Express, 1 week ago
Deccan Chronicle, 1 week ago
Bidness Etc, 3 days ago
Brunei Times, 2 weeks ago
Asiaone, 3 months ago
Channel NewsAsia

Former CPIB assistant director jailed 10 years

SINGAPORE:Former assistant director at the Corrupt Practices Investigation Bureau, Edwin Yeo Seow Hiong, has been sentenced to 10 years in jail for misappropriating more than S$1.75 million from the agency's kitty over four years -- from 2009 to ...
 Channel NewsAsia1 month ago Former Singapore corruption bureau head jailed 10 years  Malay Mail1 month ago Jail for former CPIB assistant director  Asiaone1 month ago Collusive corruption a formidable challenge: CBI director  Rediff.com2 months ago
Marine Log

Chief Engineer in Illegal Fuel Deal

Singapore's Corrupt Practices Investigation Bureau reports a deal that was doomed to fail when Pittis Stavros, chief engineer of the MV Sakura Princess, was involved in an operation to deliver a load of cargo for charterer V8 Pool. Stavros took an ...
 Maritime Executive11 hours ago Ship's chief engineer found guilty of CBT  Asiaone13 hours ago Chief engineer gets jail term for Singapore bunker scam  Marine Log1 day ago
Asiaone

International network renews commitment to combat economic crimes

SINGAPORE - The Corrupt Practices Investigation Bureau (CPIB) will host the second Economic Crime Agencies Network (ECAN) meeting this week from Feb 19 to 20, 2014 at the Mandarin Orchard Hotel. The ECAN is a formal network of law enforcement ...
 Asiaone1 month ago CPIB to host ECAN meet  XinMsn1 month ago
Reuters

GSK faces criminal bribery investigation in Poland

GlaxoSmithKline ( P Poland's Central Anti-Corruption Bureau, or CBA, said on Monday that 13 people had been charged in connection with the investigation launched by Polish prosecutors. Britain's biggest drugmaker said one employee had been ...
 Reuters5 days ago UPDATE 1-GSK says investigating claims of bribery in Jordan, Lebanon  Reuters UK2 days ago Glaxo bribed docs in Poland too  Times of India4 days ago GSK faces bribery investigation in Poland  MSN Money5 days ago
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PHCN assets: ICPC interrogates NELMCO boss

BY CHRIS OCHAYI ABUJA: The Independent Corrupt Practices and other Related Offences Commission, ICPC, has begun investigations into the alleged secret sale of landed property of the defunct Power Holding Company of Nigeria, by its liability ...
 Vanguard1 week ago PHCN Assets - ICPC Interrogates NELMCO Boss  Individual.com1 week ago Genuine tax clearance certificate prerequisite for contract ICPC  The Nation Nigeria3 weeks ago ICPC turns down N10m donation from Umar  The Nation Nigeria1 month ago
Houston Chronicle

HP to Pay $108 Million for Overseas Bribery and Corruption

Hewlett-Packard will pay $108 million in penalties after subsidiaries in Russia, Poland and Mexico were found to have paid bribes to win business, the U.S. Department of Justice said Wednesday. IDG News Service (San Francisco Bureau) — ...
 CIO Magazine1 week ago HP Pays $108 Million to Settle U.S. Bribery Investigation  Bloomberg1 week ago HP pays DOJ, SEC $108 million to settle foreign bribery investigation  ZDNet1 week ago HP Pays $108 Million To Settle Bribery Cases (HPQ)  Houston Chronicle1 week ago
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Foreign Corrupt Practices Act enforcement activity: 2013 year in review and 2014 preview

I. Introduction The 2013 calendar year saw several significant developments in the enforcement of the Foreign Corrupt Practices Act (FCPA). The United States Department of Justice (DOJ) and Securities and Exchange Commission (SEC) combined to ...
 Lexology5 days ago

Jagan's notoriety spreads across gl...

TDP senior leader Somireddy Chandramohan Reddy has said the corrupt practices of YSR Congress Party president YS Jaganmohan Reddy has become an international issue. Speaking to the media in NTR Bhavan here on Friday, Somireddy alleged that all ...
 Siasat Daily1 week ago
Citybizlist

SEC Charges Hewlett-Packard With FCPA Violations

— The Securities and Exchange Commission today charged Hewlett-Packard with violating the Foreign Corrupt Practices Act (FCPA) when its subsidiaries in three different countries made improper payments to government officials to obtain or ...
 SEC1 week ago SEC UNITED STATES SECURITIES AND EXCHANGE : Charges Hewlett-Packard With FCPA Violations  4 Traders1 week ago
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