Wednesday, December 2, 2015

Ethical Alliance Daily News (01 Dec 2015)

United States: SEC Settles Charges Against London-Based Standard Bank

Published on Dec 01, 2015 11:30 pm

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China: Acticon AG v. China North East Petroleum Holdings Limited

Published on Dec 01, 2015 11:00 pm

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PODCAST: Anti-Bribery & Corruption Implications of Increased Foreign Direct Investments to China

Published on Dec 01, 2015 10:30 pm

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United States: Former hospital CFO, two surgeons, charged in $600 million healthcare billing fraud

Published on Dec 01, 2015 10:00 pm

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United Kingdom: The secret bribes of big tobacco

Published on Dec 01, 2015 09:30 pm

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Mexico: Mexico’s weak legal guidelines hinder case towards ‘El Chapo’

Published on Dec 01, 2015 09:00 pm

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Nigeria: The N155billion Malabu Scam

Published on Dec 01, 2015 08:30 pm

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New Zealand: NZCPA boss Heath Mills calls for police involvement in anti-corruption

Published on Dec 01, 2015 08:00 pm

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India: Anti-Corruption Bureau wants 56 revenue officials suspended

Published on Dec 01, 2015 07:30 pm

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Uzbekistan: The dictator’s daughter and a $2 billion tale of greed and graft

Published on Dec 01, 2015 07:00 pm

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WSJ - Corruption Currents: FIFA Says Blatter Subject to Ethics Rules (30 Nov 2015)


WSJ - Corruption Currents: FIFA Says Blatter Subject to Ethics Rules (30 Nov 2015). By Ben DiPietro. http://blogs.wsj.com/riskandcompliance/2015/11/30/corruption-currents-fifa-says-blatter-subject-to-ethics-rules/

Tuesday, December 1, 2015

Cameron urges Commonwealth countries to lead the fight against corruption

Britain's Prime Minister David Cameron has urged Commonwealth countries to lead the fight against corruption at the summit in Malta, ahead of a landmark conference on the issue in the UK next year.

http://en.mercopress.com/2015/11/30/cameron-urges-commonwealth-countries-to-lead-the-fight-against-corruption

Transparency International - Daily Corruption News (30 Nov 2015)

30 November 2015
Today's top story
Brazil: Esteves quits as head of Brazil's BTG Pactual amid graft probe
Reuters
Brazilian financier André Esteves resigned as chief executive officer and chairman of Grupo BTG Pactual SA late on Sunday after he was jailed as part of a corruption probe rapidly ensnaring Latin America's largest independent investment bank.

More news

Multimedia of the week

Blogs and opinion
Kenya: Graft war is won by more than just words
Daily Nation (TI mention)
Venezuela: Venezuela’s electoral system is being unfairly maligned
Al Jazeera English

News from Transparency International
On the web: How transparent are telecommunications companies?
Press release: Fighting corruption to be at the forefront of the Commonwealth

Ethical Alliance Daily News (30 Nov 2015)

Kenya: Pope in Africa rails against corruption, appeals for refugees

Published on Nov 30, 2015 11:30 pm

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India: BJP government in Goa has zero tolerance to anti-corruption – AAP

Published on Nov 30, 2015 11:00 pm

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United States: Tesco Agrees to Settle U.S. Class-Action Suit for $12 Million

Published on Nov 30, 2015 10:30 pm

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Trinidad and Tobago: Warner files appeal against his extradition to US

Published on Nov 30, 2015 10:00 pm

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Nigeria: FG seeks amendment of N70m bribery case against Orubebe

Published on Nov 30, 2015 09:30 pm

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China: Scandal over giant phoenix mural in southwest China mirrors rise and fall of corrupt official

Published on Nov 30, 2015 09:00 pm

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Pakistan: Ex-director KASB Bank has been involved in money laundering – BIPL

Published on Nov 30, 2015 08:30 pm

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China: Former Goldman programmer accused of insider trading says ‘there is a lot of misunderstanding’

Published on Nov 30, 2015 08:00 pm

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Bangladesh: Khoka indicted in ACC case

Published on Nov 30, 2015 07:30 pm

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United States: Trials Continue for the Accused Corrupt State Officials

Published on Nov 30, 2015 07:00 pm

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Close But No CICIGar… Yet: Replicating Guatemala’s Anticorruption Success

"Guatemala’s international commission against impunity (known by its Spanish acronym, CICIG) played a pivotal role in answering widespread public demand this year for accountability for corruption in the government. CICIG’s investigations led to the resignations and arrests of top government officials—including the former president and vice president—following their involvement in a large-scale customs scandal. CICIG’s perceived success has let to calls in other countries for adopting (or adapting) the CICIG model elsewhere. For example, public outcry in Honduras over a healthcare scandal culminated in a proposal for a Honduran version of CICIG, to be led by the Organization of American States and formally titled the “Support Mission Against Corruption and Impunity in Honduras.” (Like CICIG, this body will also be known by its acronym in Spanish, MACCIH). There have also been calls to replicate CICIG in El Salvador (which thus far have led only to the continuation of a USAID-sponsored anticorruption initiative rather than creation of a full-fledged CICIG clone), most recently, in Venezuela."

Read the post by Rathna Ramamurthi, in the Global Anticorruption Blog.  http://globalanticorruptionblog.com/2015/11/30/close-but-no-cicigar-yet-replicating-guatemalas-anticorruption-success/