Tuesday, February 10, 2015

The Ethical Alliance Daily (9 Feb 2015)


Switzerland: HSBC files show how Swiss bank helped clients dodge taxes and hide millions
United States: JPMorgan faces fresh scrutiny over Asia hiring practices
Romania: Romanian politician gets 7 years in jail for corruption
United States: Corruption Investigation Not Targeting Christie, Feds Say
Brazil: Keppel, Sembcorp Marine refute bribery allegations
United States: Key figure in CalPERS bribery scandal lived large, died leaving tangle of questions
China: Probe into China Minsheng chief Mao Xiaofeng just tip of iceberg in banking world of corrupt alliances
India: Black money probe: Govt initiates tax-evasion proceedings against 60 Indians
Mauritius: Ex-Mauritian PM gets bail over money laundering charge
Bangladesh: Nasir Group chair among 10 sued on money laundering charge
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