Corruption

Corruption

A Bizarre Battle broke out between President Trump and the departing Head of a major Regulatory Agency, and it’s not a good sign for Compliance and Regulatory professionals

  By Jack J. Kelly   As an Executive Recruiter I am always asked about the current job market. In particular, since I specialize in the placement of Compliance, Legal, Risk, Audit, Anti-Money Laundering, and Regulatory professionals, job seekers are specifically concerned about the ...Read More

Saudi Arabia Aggressive Anti-Corruption Purge leads to Arrests including a high-profile multi-Billionaire Prince

By Jack J. Kelly Over the weekend, in a bold move that surprised and astonished the global financial and political community, the Saudi Arabia government arrested nearly a dozen princes, and former and current officials in a new anti-corruption movement. Well-known multi-billionaire investor, Prince ...Read More

Dirty Little Secrets (Money Laundering, Tax Evasion) of the Rich and Powerful have been exposed in the Panama Papers

The Panama Papers are 1,500 times larger than the “Cablegate” document dump at Wikileaks and entangle some of the most powerful people in the world. With so much information released at once, it’s easy to lose track of what’s going on, so we prepared this ...Read More

Fired traders won’t leave quietly

As banks try to clean up trading floors beset by benchmark-rigging scandals, not all fired workers are leaving quietly. London’s specialist employment courts offer a chance to get justice, recover lost bonuses, or just hurl dirt at former colleagues. Six cases involving former currency ...Read More
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