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Tag: Financial Crimes
Market stays buoyant
By Contributor Job Market Trend Report
Elite Finance
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Pay Now
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Robert Walters Hong Kong
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Financial Services
,
Compliance
The banking and financial services' operational space remained active in the first two quarters of the year, writes Carol Cheung.
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Ex-Madoff employees’ trial to last more than five months
By Agencies Job Market Trend Report
Peter Madoff
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Bernard Madoff
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Ponzi scheme
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conspiracy
,
indictment
Bernard Madoff’s ex-employees’ trial on helping to carry off the largest US Ponzi scheme will last over five months, a New York judge said.
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Analysts follow the money
By Chris Davis Recruitment tips
HKICPA Career Forum
,
Forensic Accounting
,
PricewaterhouseCoopers
,
CPAs
,
Careers Supplement
Tackling cases involving money laundering and fraud, and conducting due diligence checks while ...
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