Johnson & Johnson / 1stWEST Financial Corporation T / UBS / Solicitor General / Alstom / Financier Worldwide Limited. / Siemens / KordaMentha Singapore / /
Continent
Asia / Europe / /
Country
Indonesia / Russia / United States / Brazil / Vietnam / United Kingdom / China / Singapore / Papua New Guinea / India / Wales / /
Currency
USD / / /
Facility
Institute of Chartered Accountants / /
IndustryTerm
online and face-to-face training / real estate finance / oil and gas / real estate / bank accounts / insurance policies / corporate finance / pharmaceuticals / law prohibiting bribery / bank security / bank / telecommunications / search warrants / internal systems / banking / law enforcement / criminal law / anti-corruption law / legal systems / /
Organization
Institute of Chartered Accountants in England / Mayer Brown’s Government / Ministry of Justice / U.S. Securities and Exchange Commission / Department of Justice / OECD / Congress / FSA / Serious Fraud Office / Committee on Foreign Investment / Securities and Exchange Commission / /
Person
Matthew Cowie / Ed Shorrock / Matthew Fleming / Alex Lipman / Kristy Balsanek / Jerry Oldham / MATTHEW FLEMING FW / Kristy L. Balsanek / Baker / / /
Position
investigator / Counsel / co-founder / chairman and CEO / consultant / player / head / tackle corporate corruption / officer / current bank officer / public official / CEO / Chairman / Director / director of Regulatory Services at Baker and Partners / banker / trader / outside counsel / lowly clerk / CFO / senior manager / /
Magazine-FW-November11AA.indd