Ethical Alliance Daily News - 20 April 2016

World: Justifying Unethical Behavior: A Revealing Global Survey

Published on Apr 20, 2016 09:30 pm

   

Armenia: Panama Papers: “Armenian Master Of Offshores” Resigns

Published on Apr 20, 2016 09:00 pm

   

Australia: Australian executives are seeing a sharp rise in bribery and corruption

Published on Apr 20, 2016 08:30 pm

   

Brazil: More Olympic projects under investigation for corruption – prosecutor

Published on Apr 20, 2016 08:00 pm

   

Philippines: DOJ gives Kam Sin Wong until May 3 to respond to AMLC money laundering complaint

Published on Apr 20, 2016 07:30 pm

   

United States: Corruption in New York: A Brief History

Published on Apr 20, 2016 07:00 pm

   

China: Businessman Pleads Guilty to Paying Bribes for Military License Plates, Land Project

Published on Apr 20, 2016 06:30 pm

   

Brazil: 3 men in line for Brazilian presidency accused of corruption

Published on Apr 20, 2016 06:00 pm

   

Nigeria: Goodluck Jonathan’s Ex-Aide Arrested by Anti-Corruption Agency

Published on Apr 20, 2016 05:30 pm

   

China: China’s anti-corruption program extends to spouses, children of corrupt officials

Published on Apr 20, 2016 05:00 pm

     

WSJ - Corruption Currents: Big European Countries Agree to Share Beneficial-Ownership Data - 15 April 2016

WSJ - Corruption Currents: Big European Countries Agree to Share Beneficial-Ownership Data - 15 April 2016. By Samuel Rubenfeld.
http://blogs.wsj.com/riskandcompliance/2016/04/15/corruption-currents-big-european-countries-agree-to-share-beneficial-ownership-data/

Daily Corruption News - Transparency International - 18 April 2016

18 April 2016 Today's top story China: China sets death penalty threshold in corruption cases Agence France-Presse Corruption cases involving three million yuan ($463,000) or more may incur the death penalty in future, Chinese authorities ruled Monday, signalling that officials could be executed for graft.

More news Global: Corruption dominates Latin American political discourse as technology forces greater transparency The Washington Times Brazil: Dilma Rousseff: Brazil votes by overwhelming majority to impeach president Associated Press Iraq: Iraq's Abadi, facing unrest, hopes anti-graft cabinet can be named in coming days Reuters Jamaica: Jamaica's Government still corrupt, lacks transparency — 2015 report Jamaica Observer Malaysia: Malaysia Central Bank warned government in 2014 of 1MDB risks Bloomberg Papua New Guinea: PNG police fighting over anti-corruption arrests of Government officials ABC News Philippines: Philippines prepared to act against banks in Bangladesh heist Bloomberg Zimbabwe: Impediments in fighting corruption revealed NewsDay (TI mention)

Blogs and opinion Nigeria: The danger of a single corruption story by Moses E. Ochonu Sahara Reporters

News from Transparency International

On the blog: Yes, there are legitimate uses of shell companies but they still shouldn’t be secret
On the web: 3 steps to stop secret companies

Ethical Alliance Daily News - 18 April 2016

Spain: Panama Papers claim new victim as Spain minister quits

Published on Apr 18, 2016 09:30 pm

   

United States: How Will Avon (AVP) Stock React to Settling Bribery Suits, Compliance Overhaul?

Published on Apr 18, 2016 09:00 pm

   

World: Unaoil Leaks: Investigation Spotlights Global Oil Industry ‘Bribes-for-Contracts’ Scandal

Published on Apr 18, 2016 08:30 pm

   

Italy: Italians vote on oil and gas as scandal ups pressure on Renzi

Published on Apr 18, 2016 08:00 pm

   

Guatemala: Guatemalan ex-president tied to Spain corruption case

Published on Apr 18, 2016 07:30 pm

   

Spain: Spanish police have arrested the leader of an anti-corruption group that brought criminal tax fraud charges against Princess Cristina

Published on Apr 18, 2016 07:00 pm

   

Serbia: Serbia arrests 49 in anti-corruption sweep

Published on Apr 18, 2016 06:30 pm

   

United States: Cheating Sheldon Silver even took corruption to bed

Published on Apr 18, 2016 06:00 pm

   

Taiwan: Global reach of Taiwanese fraud rings deserves gov’t attention

Published on Apr 18, 2016 05:30 pm

   

Bangladesh: Massive corruption under probe at Mongla port

Published on Apr 18, 2016 05:00 pm

     

Daily Corruption News from Transparency International - 11 April 2016

11 April 2016 Today's top story Ukraine: Ukraine’s Prime Minister is quitting amid allegations his government is corrupt BuzzFeed News Ukrainian Prime Minister Arseniy Yatsenyuk announced his resignation Sunday amid a political crisis that paralyzed the government and blocked the release of vital aid from the West.

More news Argentina: Argentine prosecutors hone in on former president Fernandez in corruption probe Deutsche Welle Egypt: Egypt corruption: Ex-minister Salah Eddin Helal jailed for 10 years BBC Germany: German finance ministry seeks global register Deutsche Welle New Zealand: Govt appoints international expert to investigate NZ tax laws Newstalk ZB (TI mention) Papua New Guinea: PNG Supreme Court judge Bernard Sakora with judicial corruption by police ABC News Turkey: Turkey’s economic development sets aside future problems: OECD chair Doğan News Agency (TI mention) UK: Panama Papers: 10 ways for the UK to get its house in order The Guardian (TI mention)

Blogs and opinion Malaysia: ‘Further probes needed or 1MDB ghost will never be laid to rest’ Malaysiakini (TI mention) USA: Secret money is US problem, too The Intelligencer

News from Transparency International

On the web: 3 steps to stop secret companies
Press release: Turkey’s institutions are failing to comply with good governance principles and combat corruption