This blog provides information on how U.N. Global Compact participants' walk the talk. The GC is a voluntary initiative at the strategic level to engage businesses towards sustainability principles. There is however a risk of 'blue-washing' by covering up corporate misbehaviour and law infringement from large MNEs through poorly enforced 'Integrity Measures' and weak U.N supervision. Let's 'WE', civil society stay tuned!
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Sunday, September 9, 2012
Scotiabank Manager Daniel Rogers Pleads Guilty to $216,000 Fraud; 2nd Bank Official Guilty in Week
Daniel Rogers, the manager in the bank’s centralized retail collection unit, on Wednesday became the second former Scotiabank manager in the span of a week to plead guilty to charges of bank fraud, wire fraud and money laundering.
More on LoanSafe.org
Scotiabank is a Global Compact participant since 2010/06/18.
Labels:
(BNS:CN),
Canada,
fraud,
money laundering,
Principle 10,
Scotiabank
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