Wednesday, December 9, 2015

Ethical Alliance Daily News (8 Dec 2015)

Ghana: Ghana on the Verge of Corruption

Published on Dec 08, 2015 11:00 pm

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China: $31 million stash: Chinese authorities accuse corruption investigator of being corrupt

Published on Dec 08, 2015 10:30 pm

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The Role of Due Diligence in Anti-Corruption Compliance

Published on Dec 08, 2015 10:00 pm

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United States: SEC probes Credit Suisse over assets shift

Published on Dec 08, 2015 09:30 pm

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Nigeria: Lai Mohammed Gives FG Pass Mark In Anti-corruption, Anti-terrorism

Published on Dec 08, 2015 09:00 pm

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Liberia: Liberia’s Offshore Oil Blocks Owners Operations in Turmoil

Published on Dec 08, 2015 08:30 pm

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Brazil: Brazil senator and BTG Pactual founder Esteves charged in corruption case

Published on Dec 08, 2015 08:00 pm

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Guatemala: FIFA bribery case widens: ex-Guatemala chief arrested

Published on Dec 08, 2015 07:30 pm

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United States: Regulators charge Nissan with labor violations at US factory

Published on Dec 08, 2015 07:00 pm

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WSJ -- Corruption Currents: U.S. FIFA Probe Reaches Blatter (7 Dec 2015)


WSJ -- Corruption Currents: U.S. FIFA Probe Reaches Blatter (7 Dec 2015). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2015/12/07/corruption-currents-u-s-fifa-probe-reaches-blatter/

Saturday, December 5, 2015

WSJ - Corruption Currents: Menem Sentenced for Embezzlement (3 Dec 2015)


WSJ - Corruption Currents: Menem Sentenced for Embezzlement (3 Dec 2015). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2015/12/03/corruption-currents-menem-jailed-for-embezzlement/

Transparency International - Daily Corruption News (4 Dec 2015)

4 December 2015
Today's top story
Global: Fifa corruption: Caribbean football bosses Jack Warner and Jeffrey Webb ‘took aid for Haiti earthquake’
The Independent
The full extent of Fifa’s corruption scandal was laid bare by fresh indictments after United States justice authorities revealed huge sums destined for disaster relief and development projects were embezzled by senior officials.

More news
China: Bribery confession in China calls into question integrity of college admissions
New York Times
China: How China’s anti-corruption drive is hurting growth
CNBC
El Salvador: Judge orders Salvadoran ex-president to stand trial on corruption charges
Associated Press
Indonesia: Pain but no gain - Indonesia's corruption crackdown
Reuters
Nigeria: Nigerian opposition critical of 'process' in anti-corruption drive arrests
Deutsche Welle
Peru: Instan a candidatos firmar pacto y dar señales de intolerancia contra la corrupción (Candidates urged to sign pact and signify intolerance of corruption)
Andina (TI mention)
Philippines: Biliran mayor, 2 others indicted for graft
Inquirer
Puerto Rico: FBI: Puerto Rico government officials accused of corruption
Associated Press
UK: UK territories fail to open up about secretive companies
Reuters (TI mention)

Multimedia of the week

Blogs and opinion
Global: The age of the whistleblower
The Economist (TI mention)
Brazil: Brazil's Petrobras scandal shakes up the system
Bloomberg View

News from Transparency International
On the web: 3 conditions for successful COP21 Paris climate agreement
Press release: Corruption on the rise in Africa poll as governments seen failing to stop it

Ethical Alliance Daily News (4 Dec 2015)

Singapore: 55-year-old ex-govt official charged for corruption and money-laundering

Published on Dec 04, 2015 11:00 pm

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South Africa: S.Africa tops continent’s corruption survey

Published on Dec 04, 2015 10:30 pm

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Brazil: Brazil speaker opens impeachment proceedings against President Dilma Rousseff

Published on Dec 04, 2015 10:00 pm

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Kenya: Wetang’ula Denies Bat Bribery Claims

Published on Dec 04, 2015 09:30 pm

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Europe: EU Investigating Tax Deal Between Luxembourg, McDonald’s

Published on Dec 04, 2015 09:00 pm

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Argentina: Argentina’s Ex-President Menem Sentenced for Embezzlement

Published on Dec 04, 2015 08:30 pm

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United States: For Some Companies, Government Settlements Are Tax Write-Offs

Published on Dec 04, 2015 08:00 pm

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World: Two FIFA vice-presidents arrested in Zurich among 16 indicted by United States Department of Justice

Published on Dec 04, 2015 07:30 pm

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United States: SEC Takes Positive Steps Toward Crowdfunding Rules And Clarifying General Solicitation

Published on Dec 04, 2015 07:00 pm

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Wednesday, December 2, 2015

Transparency International - Daily Corruption News (1 Dec 2015)

1 December 2015
Today's top story
Global: New report gives hope, shows how Africans want to stop corruption and how they do...
Mail & Guardian Africa (TI mention)
53% of Africans believe that ordinary people can make a difference in fighting corruption in their country.

More news

Multimedia of the week

Blogs and opinion

News from Transparency International
On the web: Corruption in Africa: 75 million people pay bribes
Press release: Corruption on the rise in Africa poll as governments seen failing to stop it