Copy
InHouse Newsletter
View this email in your browser

INHOUSE NEWSLETTER

What's important this week?

South China Morning Post
In China, breaking the law is about to get a whole lot costlier

China may claim to have made great strides in improving the rule of law and expanding rule-based governance, but for the law-abiding majority, their daily experiences often tell a less inspiring story.

AL JAZEERA
Ex-Nissan chief Ghosn hit with fresh corruption charge

Prosecutors looking into allegations that Ghosn funnelled $15m in Nissan funds to a dealership in the Middle East.

South China Morning Post
Former Chinese Interpol president Meng Hongwei facing prosecution on bribery charge

The disappeared former president of Interpol Meng Hongwei has been formally arrested in China on suspicion of accepting bribes, prosecutors announced on Wednesday.

the japan times
China charges ex-Interpol president with bribery as wife questions if he's still alive

China announced Wednesday that it has formally arrested former Interpol President Meng Hongwei on suspicion of accepting bribes.

BBC NEWS
Jailed French executive who felt force of US bribery law

In April 2013, as Frédéric Pierucci stepped off a plane at New York's JFK airport during a routine business trip, he was seized and handcuffed by uniformed men.

REUTERS
Swedbank admits money laundering flaws, faces multiple U.S. probes

Swedbank admitted to failings in combating money laundering on Thursday and said it was under investigation by multiple U.S. authorities, piling more pressure on the bank as it tries to rebuild its reputation.

Bloomberg
Swedish Lawmakers Call on Government to Review Money Laundering

Sweden’s Left Party and Christian Democrats called on the government to initiate a review to address money laundering at banks and make sure the financial regulator has adequate tools and capacity.

AL JAZEERA
Algeria: 5 billionaires arrested as part of anti-corruption drive

Move follows army chief's pledge to launch anti-fraud crackdown as protesters continue to demand political overhaul.

REUTERS
Italy coalition fights over corruption probe as markets fret

Italian coalition feuding intensified on Tuesday, with the ruling parties at loggerheads over a junior minister embroiled in a corruption scandal as markets began pricing in a possible government collapse.

Follow us on Twitter for the latest news!

Find the career you deserve.

Vice President, Corporate Finance Compliance


Location: Hong Kong
Client: European Investment Bank

Learn more

Executive Director, Compliance

 

Location: Hong Kong
Client: Hong Kong Corporate 

Learn more

Discover more on our ComplianceJobsBoard.com>>

Talk to us.

Current or Prospective Clients

Contact us

Executives

Talk to us
Follow us on Twitter
Follow us on LinkedIn
Visit our Website
Share
Tweet
Share
+1
Forward
Copyright © 2017 Arion House Limited, All rights reserved.

Our mailing address is:
info@arionhouse.com

Want to change how you receive these emails?
You can subscribe to this listupdate your preferences or unsubscribe from this list
 
GENERAL DISCLAIMER AND WARNING: Arion House Limited has produced this document for general reference purpose only. No reliance should be placed on any of the contents herein, whether in whole or in part. Notwithstanding that the information contained herein has been obtained from sources which Arion House Limited believes to be reliable, Arion House Limited makes no guarantee, representation or warranty and accepts no responsibility or liability as to its accuracy, completeness or correctness. No content in this document, including any expression of opinions, should be relied upon or used in any way as an aid to make decisions of any sort or to embark on, or refrain from, any course of action. Arion House Limited accepts no responsibility, liability or claim arising from, or in connection with, reliance on any of the contents contained herein. 
 Email Marketing Powered by Mailchimp