bribery

Latvia’s Central Bank Rocked By Bribery, North Korean Sanction Violations

Latvia’s Central Bank Rocked By Bribery, North Korean Sanction Violations
Latvia’s Central Bank Rocked By Bribery, North Korean Sanction Violations
February 20, 2018  |  Cross-border Payments

Latvia’s banking system is facing more issues. Not only did one bank have to request emergency support after U.S. officials accused it of helping to...

READ MORE >
Samsung Co-CEO Advises Staff To Ignore Distractions
Samsung Co-CEO Advises Staff To Ignore Distractions
August 30, 2017  |  Cross-border Payments

Samsung executives are advising staff members to keep their eyes on the work and avoid distractions, spurred by a recent court decision sentencing Vice Chairman...

READ MORE >
Five Year Jail Term Handed Down For Samsung Head Lee
Five Year Jail Term Handed Down For Samsung Head Lee
August 25, 2017  |  News

A five-year jail term looms for Jay Y. Lee, the head of Samsung Group, in the wake of a bribery scandal and trial that also...

READ MORE >
What’s Ahead For Samsung Galaxy Note 8 Wednesday Launch
What’s Ahead For Samsung Galaxy Note 8 Wednesday Launch
August 21, 2017  |  Mobile

Samsung, the South Korean consumer electronics company, could get a bit more redemption and closure this coming week when the company rolls out the Samsung...

READ MORE >
Samsung’s Heir Lee Could Face Twelve Years In Prison
Samsung’s Heir Lee Could Face Twelve Years In Prison
August 08, 2017  |  Cybersecurity

Samsung’s heir, Lee Jae-yong, is facing recommendations from South Korean prosecutors that he serve a jail term of twelve years. Get the Full Story Complete...

READ MORE >
NICE Actimize Automates Corporate Bribery Detection
NICE Actimize Automates Corporate Bribery Detection
June 01, 2017  |  B2B Payments

NICE Actimize, a company that offers corporate software to safeguard financial systems, is targeting corruption and bribery for its enterprise clients. Get the Full Story...

READ MORE >