The Ethical Alliance Daily (23 Dec 2014)

The Ethical Alliance Daily (23 Dec 2014)

United States: Alstom to Plead Guilty and Pay U.S. a $772 Million Fine in a Bribery Scheme

United Kingdom: SFO gets first conviction of company for foreign official bribes

United States: Former MoneyGram compliance chief penalized $1 million for ‘willful inaction’

Spain: Princess Cristina to stand trial on tax fraud charges

Ukraine: Kuzmin accuses Kuchma of paying a $1 billion bribe to be cleared of Gongadze murder charges

Hong Kong: Hong Kong property tycoon jailed for five years in graft case

Tanzania: President sacks minister amid energy graft scandal

China: Ling Jihua: China investigates top aide to former president

Bangladesh: Seven more bankers face ACC interrogation

Mexico: Multinational firm in Mexico tax-avoidance probe to pay up