Thursday, December 25, 2014

The Ethical Alliance Daily (24 Dec 2014)


United States: Israel’s Bank Leumi to Pay $400 Million to Settle Tax-Evasion Allegations in U.S.
United States: Inquiry Into Foreign Bribes at Biomet Hangs Over $13 Billion Merger
United States: With Alstom, three French companies are now in the FCPA top ten
United States: Rep. Michael Grimm Pleads Guilty To Federal Tax Evasion Charge
Italy: Renzi ‘convinced’ Milan Expo will be graft-free success
Thailand: Two arrested over Bt1.6-bn KMITL embezzlement
Turkey: Former Gulenist claims donations used for bribing bureaucrats
Malaysia: Corruption in Malaysia: Perception vs Reality
Bangladesh: ACC starts quizzing 3 Sonali Bank officials
Zimbabwe: ZIMRA official in court for demanding bribe from a doctor
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