The Ethical
Alliance Daily - 31 July 2014
Global Anti-Corruption Updates
Friday, August 8, 2014
WSJ Corruption Currents: From ‘A Bit of an Idiot’ to Tweeting Goodbyes to Food (6 August 2014).
WSJ Corruption Currents: From ‘A Bit of an
Idiot’ to Tweeting Goodbyes to Food (6 August 2014). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2014/08/06/corruption-currents-from-a-bit-of-an-idiot-to-tweeting-goodbyes/
Monday, August 4, 2014
Dealing with corruption in Africa: A complex yet surprisingly simple answer
Read the article by Mima Nedelcovych in Devex
WSJ Corruption Currents: From Al Qaeda’s Ransoms to a Bad-Marriage Defense (30 July 2014)
Corruption Currents: From Al Qaeda’s Ransoms to a Bad-Marriage Defense (30 July 2014). By Samuel Rubenfeld, Wall Street Journal. http://blogs.wsj.com/riskandcompliance/2014/07/30/corruption-currents-from-al-qaedas-ransoms-to-a-bad-marriage-defense/
Internal watchdog finds no proof of systemic corruption in U.S. Export-Import Bank
WASHINGTON, July 29 (Reuters) - There
is currently no evidence of widespread fraud within the U.S.
Export-Import Bank, its internal watchdog said, as critics of the bank
flagged a wider probe of corruption claims. http://www.trust.org/item/20140729215842-avifd/
WSJ Corruption Currents: From Protecting Files to Iranians Facing Expulsion (29 July 2014)
Corruption Currents: From Protecting Files to Iranians Facing Expulsion (29 July 2014) . By Samuel Rubenfeld, Wall Street Journal.
http://blogs.wsj.com/riskandcompliance/2014/07/29/corruption-currents-from-protecting-files-to-facing-expulsion/
Wednesday, July 30, 2014
The Ethical Alliance Daily - 24, 25, and 26 July 2014
The Ethical Alliance Daily - 24, 25, and 26 July 2014
United States: Boeing Procurement Officer Pleads Guilty To Fraud
China: Luxury-Car Makers Attract Scrutiny in China
South Korea: S Korea ferry boss Yoo Byung-eun death confirmed
United Kingdom: Corrupt police could face new secret investigations, says Theresa May
Italy: Italy parliament waives immunity for ex minister over Venice bribes
Japan: Japan to set up special sports corruption unit ahead of Tokyo 2020
India: India to investigate corruption in healthcare after TV sting operation
Ireland: Redmond wins in Tribunal appeal
Bangladesh: ACC sues ex-RHD chief engineer’s son for graft
Liberia: Pres. Sirleaf’s Buddy in Corruption Web – Forwarded to Justice Ministry for Prosecution
United States: Wal-Mart loses bid to keep documents on bribery probe from shareholder
United Kingdom: Witness in collapsed Dahdaleh trial sentenced to UK jail
China: UK fraud office liaising with China on GSK bribery case
Italy: Italian former minister arrested over corruption scandal
United States: New York Governor Cuomo’s office intervened in corruption probe: NY Times
United Kingdom: SFO to charge Alstom over ‘corruption’ and moves against UK arm
Indonesia : Indonesia Court With Corruption-Tainted Past Looms Over Vote
Malaysia: Ex-TM sales director’s conspiracy claim struck out
Dominica: Ex-AG in Dominica cleared of corruption charges
Zimbabwe: More Corruption Unearthed in Harare Water Project
Syria: Exclusive: Allegations of GSK corruption spread to Syria
United States: Former Lufthansa Unit CEO Pleads Guilty to FCPA Charges
China: Special Report: Inside Xi Jinping’s purge of China’s oil mandarins
Italy: Ex-mayor of Lampedusa jailed for corruption
United States: Former Massachusetts probation official found guilty in corruption case
Qatar: World Cup: FIFA corruption findings delayed until September
Singapore: Singapore match-fixer jailed for three years in sex-bribe case
South Korea: Gov’t launches anti-corruption task force after ferry accident.
Nigeria: Nigeria impeach FA boss for embezzlement
Malawi: Malawi Corruption Suspect Faces Charges
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