Denmark: Panama Papers: Denmark buys leaked data to use in tax evasion inquiries
Sep 08, 2016 08:00 pm
Denmark
has become the first country in the world to apparently buy data from
the Panama Papers leak, and now plans to investigate whether 500-600
Danes who feature in the offshore archive may have evaded tax. Denmark’s
tax minister, Karsten […]
Malaysians
have been rocked by the arrests of various high-powered government
officials and corporate captains in recent weeks, even as Prime Minister
Najib Razak battles worldwide graft allegations regarding state fund
1Malaysia Development Berhad (1MDB). Though the arrests by the […]
Supreme Court Chief Justice Yang Sung-tae offered a public apology Tuesday
over the latest corruption scandal involving a senior judge.
“Representing the judiciary, I apologize for causing public concern, and
pledge to take stern measures according to the findings of […]
China: (G20 Summit) Interview: China’s anti-corruption fight resonates in LatAm, says expert
Sep 08, 2016 06:00 pm
Sep 08, 2016 06:00 pm
Chinese
President Xi Jinping‘s call to fight corruption, made at the recent
Group of 20 (G20) summit, resonates deeply in Latin America, according
to Mexican economist and China expert Enrique Dussel Peters. As a region
that has long been held […]
United States: Anti-corruption watchdogs investigating U.S. Open women’s singles match for irregular betting patterns
Sep 08, 2016 05:30 pm
Sep 08, 2016 05:30 pm
The
Tennis Integrity Unit, the sport’s primary anti-corruption body, is
investigating a women’s singles match at the U.S. Open after irregular
betting patterns were detected. The first-round match, in which
15th-seeded Timea Bacsinszky of Switzerland beat Vitalia Diatchenko of
Russia, […]
Scores
of luxury clubs in China have been forced to shut down or downgrade,
media said, as Beijing’s anti-corruption drive continues to bite. The
clubs are popular with local officials and have membership fees as high
as 200,000 yuan (£22,500) […]
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