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Global Anti-Corruption Updates

Thursday, January 29, 2015

The Ethical Alliance Daily (28 Jan 2015)

Ukraine: Wanted Ukrainian oligarch granted visa to Israel, ex-minister gets citizenship


United States: BNY Mellon may face bribery charges over sovereign wealth funds: filing


United States: Oppenheimer fined $20 million for AML failures in penny stock trades

United Kingdom: UK’s Americanized development programs fail to address corruption – MPs


Romania: Two Romanian ex-ministers jailed for corruption

Pakistan: Pakistan Post suffers Rs1.6bn loss in five years


Tanzania: Energy Minister Quits Over Graft Scandal


Israel: Top media adviser implicated in Yisrael Beytenu scandal


Taiwan: Prosecutors indict Tainan deputy council speaker on bribery charges

Hong Kong: HK Authority Completes Investigation into Former Chief Executive Donald Tsang
AP-INTACT at 4:36 PM
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AP-INTACT
AP-INTACT is the Asia-Pacific Integrity in Action network, a community of practice moderated by the United Nations Development Programme (UNDP) Bangkok Regional Hub and the United Nations Office on Drugs and Crime (UNODC) Regional Office for Southeast Asia and the Pacific, with support from the Australian Government's Department of Foreign Affairs and Trade (DFAT). The information in this blog is shared for your information. It does not necessarily reflect the views of the United Nations, UNDP, UNODC, the Australian Government, or DFAT.
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