Monday, June 29, 2015

Ethical Alliance Daily News (26 June 2015)

United States: US court to hear arguments that Brazil oil giant should stand trial for corruption

Published on Jun 26, 2015 11:30 pm

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Argentina: Two Argentineans sought by U.S. in FIFA scandal put under house arrest

Published on Jun 26, 2015 11:00 pm

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Sweden: Fresh bribery claims in Swedish jet scandal

Published on Jun 26, 2015 10:30 pm

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Turkey: Former mayor in Antalya given 75 years in jail on graft charges

Published on Jun 26, 2015 10:00 pm

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United Kingdom: Dundee bank manager embezzled £90,000 from own branch

Published on Jun 26, 2015 09:30 pm

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Russia: Trust Bank’s CFO arrested on suspicion of embezzlement

Published on Jun 26, 2015 09:00 pm

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Argentina: Top Argentine Appeals Court Confirms Bribery Case Against VP

Published on Jun 26, 2015 08:30 pm

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China: Chinese sports official, national Olympic committee member, under investigation for alleged corruption

Published on Jun 26, 2015 08:00 pm

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Spain: Police detain and question director of Spain’s Alhambra palace board over embezzlement

Published on Jun 26, 2015 07:30 pm

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China: Ex-CNOOC executive under investigation in China for graft

Published on Jun 26, 2015 07:00 pm

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Daily Corruption News from Transparency International (26 June 2015)

26 June 2015
Today's top story
Global: Fifa president Sepp Blatter: 'I did not resign' following corruption scandal
International Business Times
Sepp Blatter has fuelled speculation he will not stand down as Fifa president after insisting he has not resigned as head of the footballing body.

More news

Blogs and opinion

News from Transparency International
Press release: Lobby meetings with EU policy-makers dominated by corporate interests
Feature5 ways Kenyans are fighting corruption

Friday, June 26, 2015

WSJ - Corruption Currents: Bank of China to Cooperate in Italy Probe (24 June 2015)

http://blogs.wsj.com/riskandcompliance/2015/06/24/corruption-currents-bank-of-china-to-cooperate-in-italy-probe/

Daily Corruption News from Transparency International (25 June 2015)

25 June 2015
Today's top story
Global: 'How much?' Why bribes to people smugglers could revive a dying trade
The Guardian
Australia has been accused of paying a boat crew to turn back a vessel laden with asylum seekers. Near the struggling fishing port where the boat reportedly began its journey, the prospect of easy money is enticing.

More news

Blogs and opinion

News from Transparency International
Press release: Lobby meetings with EU policy-makers dominated by corporate interests
Feature5 ways Kenyans are fighting corruption

The Ethical Alliance Daily (25 June 2015)

Switzerland: Julius Baer shares hit record high on U.S. tax probe news

Published on Jun 25, 2015 11:30 pm

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United States: U.S. SEC and JPMorgan in talks to settle probe regarding product steering: WSJ

Published on Jun 25, 2015 11:00 pm

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United Kingdom: Accountancy watchdog opens probe of KPMG over BNY Mellon audit

Published on Jun 25, 2015 10:30 pm

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Australia: Australian govt faces inquiry into “bribe” payments

Published on Jun 25, 2015 10:00 pm

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United States: SEC Freezes Assets of China-Based Trader for Suspicious Trades on Qihoo

Published on Jun 25, 2015 09:30 pm

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Italy: Italian prosecutor seeks five years for Berlusconi in bribery case

Published on Jun 25, 2015 09:00 pm

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Romania: Romania PM’s ally probed in frying pans-for-votes bribery case

Published on Jun 25, 2015 08:30 pm

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Singapore: Singaporean fugitive Phey Yew Kok turns himself in to police after 36 years on the run

Published on Jun 25, 2015 08:00 pm

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Israel: NGO works to disqualify Arye Deri from minister position due to bribery conviction

Published on Jun 25, 2015 07:30 pm

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India: Prevention of Corruption Bill prompts Indian cos to re-look at corrupt practices: Deloitte

Published on Jun 25, 2015 07:00 pm

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