Profile_bird

Hey there! djcompliance is using Twitter.

Twitter is a free service that lets you keep in touch with people through the exchange of quick, frequent answers to one simple question: What's happening? Join today to start receiving djcompliance's tweets.

Already using Twitter
from your phone? Click here.

djcompliance

  1. Do higher salaries reduce corruption? WSJ: Kabul Raises Pay to Bolster Police - http://bit.ly/6n1m9P. about 12 hours ago from TweetDeck
  2. The latest issue of Compliance Eye is now available: http://www.dowjones.com/nl/riskandcompliance/. Take a look for... http://bit.ly/8BWBXZ about 13 hours ago from Facebook
  3. RT @tweetmeme http://bit.ly/8DL2J9?mod=wsj_share_twitter In Wake of FCPA Disclosure, DynCorp Top Lawyer Gets Axe about 18 hours ago from web
  4. Some analysis of OFAC's new Economic Sanctions Enforcement Guidelines:... http://bit.ly/5suJWu 5:35 AM Dec 1st from Facebook
  5. Will you be attending the Global Ethics Summit in NYC, 23 & 24 February 2010? http://www.globalethicssummit.com/ http://bit.ly/89NwRN 5:48 AM Nov 26th from Facebook
  6. RT @anticorruption: Change of perspective on fighting corruption: The Michelin Guide to Corruption http://bit.ly/54XA6F 7:13 AM Nov 25th from TweetDeck
  7. Our anti-corruption survey is yielding some interesting results. If you haven't already taken part have your say... http://bit.ly/6cpYE0 6:29 AM Nov 25th from Facebook
  8. RT @CSFinance: Charity struck off register for links with money-laundering. http://tinyurl.com/yhywnsm 5:30 AM Nov 25th from TweetDeck
  9. What are you doing for International Anti-Corruption Day on 9th December? http://bit.ly/6fIkdc 7:54 AM Nov 24th from Facebook
  10. RT @KYC360: Mama mia - Swiss seize $350 million from Abba Abacha, the son of the late Nigerian dictator Sani Abacha - http://tiny.cc/1blCn 4:33 AM Nov 24th from TweetDeck
  11. @pascorisk Thanks for the RT 7:33 AM Nov 20th from TweetDeck in reply to pascorisk
  12. The FCPA and new UK Anti-Bribery Bill feature in The Economist:... http://bit.ly/VJcoK 5:41 AM Nov 20th from Facebook
  13. RT @steve_bagshaw: Pitching for bribery? I'm out. http://bit.ly/20sISz 4:03 AM Nov 20th from TweetDeck
  14. Queen’s Speech - Bribery Bill: http://www.number10.gov.uk/Page21344. http://bit.ly/3B4kKU 3:38 AM Nov 20th from Facebook
  15. We'll be at the British Bankers' Association's Annual Payments Conference on Monday 23 November:... http://bit.ly/tSuql 6:18 AM Nov 19th from Facebook
  16. New UK bribery bill to strengthen anti-corruption laws - Risk.net: http://bit.ly/dljct via @addthis 1:54 AM Nov 19th from web
  17. RT @KYC360: HMT update the Al Qaida, Taliban and Iran sanctions http://www.hm-treasury.gov.uk/fin_sanctions_index.htm 1:49 AM Nov 19th from TweetDeck
  18. RT @anticorruption: From the Space for Transparency blog: What did the others say? Observations on the CPI in the media http://bit.ly/3FUge8 1:48 AM Nov 19th from TweetDeck
  19. Reading 'M&A Surge Means More FCPA Action' on www.fcpablog.com. http://bit.ly/4uFWd0 8:08 AM Nov 18th from Facebook
  20. RT @LTAnocorruption: Lebanon score declines on 2009 Corruption Perceptions Index (CPI): 2.5/10 and ranked 130th/180 countries 1:48 AM Nov 18th from TweetDeck
  • Name Risk and Compliance
  • Location Worldwide
  • Web http://tr.im/kseP
  • Bio Get news, research findings from Dow Jones Risk and Compliance, a provider of AML and anti-corruption solutions. Twitters: Magalie (MP), Pervez (PJ), Kim (KG).
295 Following 568 Followers 17 Listed