Europe: EU opens ethics probe into Barroso Goldman job
Sep 13, 2016 08:00 pm
EU
chief executive Jean-Claude Juncker has launched an unprecedented
ethics investigation into his predecessor, Jose Manuel Barroso,
questioning whether he broke EU law by taking a job at Goldman Sachs. In
a letter released on Sunday by the European Ombudsman […]
Whitepaper: Country Focus – Singapore: Anti-Corruption Compliance and Corporate Practices
Sep 13, 2016 07:30 pm
Sep 13, 2016 07:30 pm
Read
our recently released whitepaper authored by Eversheds which outlines
latest anti-corruption developments in Singapore and best practice
guidance on how organisations can reduce common gaps within their
anti-corruption programs to effectively manage risk exposure.
Global: Embraer’s $208 million deal with DRDO under scanner for bribery; defence ministry seeks details
Sep 13, 2016 07:00 pm
Sep 13, 2016 07:00 pm
Indian
premiere defence research arm Defence Research and Development
Organisation’s (DRDO) $208 million deal with Brazilian aircraft
manufacturer Embraer has come under the scanner for bribery. The deal
was signed in 2008. The probe, undertaken by Brazilian and U.S.
prosecutors, […]
Cisco
Systems, Inc. CSCO recently announced that the U.S. regulatory
authorities have decided not to carry out any enforcement actions
against the company with regard to alleged violation of anti-bribery law
in Russia and its neighboring countries. Internal Investigation Leads
[…]
The
former Fifa president Sepp Blatter is facing another corruption
investigation after the ethics committee of world football’s governing
body announced it was opening proceedings against him and his key
lieutenants Jérôme Valcke and Markus Kattner. The committee’s
investigatory chamber […]
The Kremlin on Monday
insisted it was serious about tackling endemic graft in Russia after a
top anti-corruption official was busted with over $120 million in cash.
Dmitry Zakharchenko, the acting head of an anti-graft agency at the
Russian interior […]
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