China CITIC Bank Corporation Limited 2023 Sustainability Report March 21st, 2024 China CITIC Bank Corporation Limited 2023 Sustainability Report Preparation Explanation China CITIC Bank Corporation Limited (hereinafter referred to as "China CITIC Bank" or "the Bank" or "we") has been releasing social ...
We established the "sentinel" retail anti-fraud risk control system, which intercepted and dissuaded nearly 1,000 customers who were defrauded, and avoided the loss of over RMB100 million. We also made targeted efforts to popularize financial knowledge through public education and publicity events ...
Anti-Money Laundering and Anti-Fraud The Bank practiced risk-based anti-money laundering management and continued to promote the building of its anti-money laundering (sanctions compliance) management capability. In line with the latest regulatory requirements and management reality, it formulated or ...
It implemented comprehensive risk management, strengthened anti-corruption building, and paid attention to anti-fraud and anti-money laundering management, to resolutely put an end to behaviors that seriously interfere with the financial market's order. Risk Management ●● The Board of Directors of...
Mullin secured full dismissal of a 6-count federal indictment against a defense contractor charged with procurement fraud as a separate corporate plea, without jail time, was entered based upon key employee misconduct. In 2007, Mr. Mullin secured a full federal jury acquittal in Manhattan on 10 ...
50.5% 3.9% 18.1% 19.9% 2015 415 25.7% Information security 25.2% CASES RELATED TO CORRUPTION CASES RELATED TO HUMAN RIGHTS CASES RELATED TO LABOR PRACTICES (EXCLUDING HUMAN RIGHTS) CASES RELATED TO FRAUD AND MISUSE OF COMPANY ASSETS CASES RELATED TO ANTI-COMPETITIVE BEHAVIOR OTHER Note: There ...
computer-related offences, such as computer-related forgery, computer-related fraud and computer-related identity theft; content-related offences, such as cybersex, child pornography, unsolicited commercial communications and libel; and other offences which would otherwise be violations of the Revised Pena...
Faith and Fraud On an icy February evening in 1920, a young woman plunged from a bridge into Berlin’s Landwehr Canal. A policeman pulled her inert form from the frigid water and took her to a nearby station house. The authorities found no identification on her person, and when questioned...
(iii) fraud, (iv) error, (v) authorship issues, and (vi) ethical issues and were obtained from the retraction notification published by the journals. The criteria described byBozzo et al. (2017)were used to classify how the journal handled the retracted paper. Each retracted paper was ...
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