RHT G.R.A.C.E.

RHT #Governance #Risk #AML #Compliance #Ethics is a SG firm that sets to inspire & educate every professional in the world to Do the Right Thing.

[RHT G.R.A.C.E. @rhtgrace]

We have an upcoming AML session this month. Do visit this link to find out more: https://t.co/cYHsNUDN0L

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https://t.co/TmNXtvPiTa

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https://t.co/yyDikOu0my

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Big banks are fighting tens of billions of dollars of potential legal costs linked to pending lawsuits. Read: https://t.co/PZ4YjkBu7W

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Facebook's Ireland asset transfer transaction being examined by the IRS over tax issues
https://t.co/7bfKuDhIKK

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Comply or explain?
https://t.co/U8Qbg7yvKb

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Supervision stepped up in anticipation of financial trouble....
https://t.co/IzjbvbDCmI

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GlaxoSmithKline gets fined $3 billion for bribing doctors to increase drugs sales
https://t.co/FyanTzmhxo

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About time to break the nexus between doctors and the pharmaceutical company?
https://t.co/wJMgYXTbkr

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Will the conviction of the Luxleaks whistleblowers not lead to discouragement of any potential whistleblowers?
https://t.co/cDumv4tMXX

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The Govt Accountability Office to see whether regulators too captured by the bankers they are supposed to supervise
https://t.co/CWVwnKyxrC

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Supreme Court makes it harder to prosecute public officials for corruption
https://t.co/yQ5uwVt3RB

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Time for FIs to take note of any unchecked violations in view of the unprecedented case of Merrill Lynch
https://t.co/DNCBrn2dWN

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Whatever happened to the right to privacy?
https://t.co/GDqkBTUQ1L

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Sustainability Reporting Rules finalized by SGX
https://t.co/AHiFMf0w2W

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European Commission's in house science service had warned of emissions test cheating in 2010
https://t.co/ghUO7xMWsC

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It's probably time for other organizations to follow suit
https://t.co/muvBYVF1DG

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IT worker at Panamanian law firm Mossack Fonseca arrested for data theft
https://t.co/R2ppgAvtCj

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IPIC seeks refund of $6.5 billion from 1MDB - submits request at the London Court of International Arbitration
https://t.co/ZoW8S0CUrb

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Woman sues CBS over unwanted messages
https://t.co/HaUA7vmdq4