Saturday, September 27, 2014

The Ethical Alliance Daily (26 Sept 2014)


United Kingdom: Ex-Barclays bankers to give evidence to fraud agency
United States: BHP ‘in discussions’ for FCPA settlement
United Kingdom: Edinburgh lawyer may face money-laundering charges
United States: U.S. SEC wins hundreds of millions in Wyly fraud case
Germany: Bundestag approves ratification of UN anti-corruption convention
Philippines: Graft probe ordered on Abaya, Vitangcol
India: Indian Supreme Court cancels 214 coal scandal permits
South Africa: Russian nuclear deal has potential for corruption on a grand scale, Zille warns
Azerbaijan: Pedagogical College’s director accused of bribery and embezzlement of AZN 700,000
Malaysia: Senior Customs officer claims trial to taking $195,000 bribes for illegal liquor transport
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