Monday, March 25, 2013

GRC News Update Mar - 25

Firms that issue or exchange the increasingly popular online cash will now be regulated in a similar manner as traditional money-order providers.
March 22, 2013 -- Corruption Currents
Deutsche Bank is bracing for more than 300 million euros ($390 million) in charges linked to suspected violations of U.S. sanctions on Iran, a Ger ...
March 24, 2013 -- Reuters
Cisco Systems Inc. was ordered to pay $70 million to XpertUniverse Inc. after a federal jury ruled Friday the tech giant committed fraud during a ...
March 22, 2013 -- Corruption Currents
J.P. Morgan, the nation's largest bank by assets, added another notch on its belt, winning an award for "best crisis management," the second time ...
March 22, 2013 -- US Business
Reuters Alistair Graham, a London-based partner at Mayer Brown, predicts a high-profile prosecution under the U.K. Bribery Act within the next 18 ...
March 22, 2013 -- Corruption Currents

No comments:

Post a Comment