The company was being investigated
for breaches of the Foreign Corrupt
Practices Act (FCPA). The allegations
date back to 2008 and concern a series
of gifts and improper payments by
Avon to officials in China in order to
secure a licence to sell its products
in the country.
INGENIOUSTRIBE Global Solutions was
one of the proud sponsors and
exhibitors of 11th ITIF Asia, the
Int’l Trade & Industry fair held from
29-31 March 2014 at Karachi Expo
Center. The Tribe exhibited its services
Intense financial pressures during the
economic crisis have led to an increase
of fraud, according to a survey of fraud
experts conducted by the ACFE. Results
of the survey, published in the new
ACFE report .
INGENIOUSTRIBE is a global provider
of Background Screenings & Enhanced
Due Diligence Services to world’s leading
firms covering Information Technology,
Telecom, Pharmaceuticals, Banking &
Finance, Textile, Oil & Energy, Logistics
and Risk Advisory sectors.
Ingenioustribe global solution hosted a
picnic after long working hours to foster
employee camaraderie and celebrate
with them. Team spent a day out at a
water park leading it to end at the
Karachi beach, chilling the Killings of
Ramadan is one of the Holy Month
which almost every Muslim celebrates
by fasting, prayers, self-sacrifice and
patience as far as Iftar is concerned it’s
one of the important part of Ramadan,
which every Muslim is patiently waiting
for, Keeping same in mind management.
ACFE elections for 2014 and 2015 are
about to end, ITGS being the member
of ACFE participate in the voting sessions
to promote certified fraud examiners.
The ACFE Nominations Committee has
selected nine candidates to compete for
three positions on the 2014-2015
Board of Regents.
Law 360 indicates that The U.S. government
will continue to bring major Foreign
Corrupt Practices Act cases against
companies and individuals next year,
and companies operating internationally
can expect increasing scrutiny from law
enforcement agencies working across...
The findings from a 2013 survey of
“International Business Attitudes to
Corruption” conducted by Control Risks
and the Economist Intelligence Unit, two
independent international business risks
and opportunities consultancy firms.
U.S. authorities announced an array of
settlements with oilfield-services
company Weatherford International
Ltd.WFT +0.71% to resolve investigations
into foreign bribery, export control and
ORLANDO – The FCRA’s Federal Fair
Act Housing Discrimination complaint
claims that Bank of America imposed
“unnecessary and burdensome
requirements” on borrowers who
received income because of a disability.
Ahmedabad: INSAF (Indian Social Action
Forum), a network of more than 700
Indian NGOs, has strongly condemned
the recent actions taken by the central
government of suspension of its
registration under new rules.
Victoria’s corruption watchdog is
investigating alleged ‘‘serious corrupt
conduct’’ in the state’s Transport
Department, including whether
government staff profited from contracts
that were awarded to private companies.
(Reuters) – Chinese police on
Wednesday said they had charged the
former British boss of drugmaker
GlaxoSmithKline PLC’s China business
and other colleagues with corruption,
after a probe found the firm made
billions of yuan from elaborate...
The Florida Civil Rights Association is
seeking a federal investigation into
agencies they say discriminated against
two Marion County women.
Mary Alexander and her daughter
Tara Collins-Johnson were charged with
operating unlicensed assisted living
A NatWest banking officer who sold
wealthy customers’ details to criminals
running a £400,000 fraud was spared
jail because she has two young children.
Lekeshia Henry-Richards, 28, stole
signatures of around 150 clients of the
exclusive private banking service...
Pharma giant GSK illustrates how
devastating fraud can be to a company. The Chinese government has accused the company
and its executives, including the former
head of GSK China, of funneling
hundreds of millions of dollars in bribes
to doctors and health officials.
TeleCheck Services, Inc., one of the
nation’s largest check authorization
service companies, along with its
associated debt-collection entity, TRS
Recovery Services, Inc., have agreed to
pay $3.5 million to settle Federal Trade
April 5 (Reuters) – Two officers of a
Lufthansa subsidiary were indicted in
Oklahoma on charges of bribing foreign
officials to secure aircraft maintenance
contracts, while two others pleaded guilty
to related criminal charges, the
U.S. Department of Justice announced.