Thursday, January 15, 2015

The Ethical Alliance Daily (14 Jan 2015)


The Ethical Alliance Daily (14 Jan 2015)

United States: Ex-compliance chief avoids prison for $500 million hedge fund fraud
United States: Russian Pleads Not Guilty in European Bank Bribery Plot
United States: U.S. Seeks New Orleans Real Estate Linked to Honduran Bribery
United Kingdom: The UK Government’s New Anti-Corruption Plan
Brazil: Contractors caught in Petrobras scandal
Sri Lanka: Opposition files graft complaint against former president
Romania: Corruption charges for former Romanian Intelligence officer
Nigeria: EFCC Begins Investigation Into 2 Chinese Firms’ Scam Against First Lady, Govs
Taiwan: Gary Wang indicted over prison bribery case
Kazakhstan: Kazakhstan Introduces 10-year Strategic Plan to Prevent Corruption
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