Sunday, June 26, 2016
WSJ - Corruption Currents: Anti-Doping Watchdogs Suspend Rio Drug-Testing Lab (24 June 2016)
WSJ - Corruption Currents: Anti-Doping Watchdogs Suspend Rio Drug-Testing Lab (24 June 2016). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2016/06/24/corruption-currents-anti-doping-watchdogs-suspend-rio-drug-testing-lab/
Sunday, June 12, 2016
From Transparency International - Daily Corruption News (10 June 2016)
10 June 2016
Blog: Three reasons why attacking Egypt’s top auditor is bad news
Today's top story
Ukraine: Transparency International chief reminds that corruption can bring down regimes
Kyiv Post
While visiting Kyiv this week, Transparency International Chief Jose Ugaz reminded President Petro Poroshenko that leaders of countries can be put in jail.
Kyiv Post
While visiting Kyiv this week, Transparency International Chief Jose Ugaz reminded President Petro Poroshenko that leaders of countries can be put in jail.
More news
Kenya: Kenya fires 302 police officers as it fights corruption
Associated Press India: India signs up to Europe's anti-corruption plan The Economic Times Mexico: Voters sent message regarding corruption Mexico Daily News (TI mention) Russia: All Russian officials to take anti-corruption oath The Moscow Times South Africa: South Africa's Zuma appeals reinstatement of graft charges against him Reuters US: Navy admiral pleads guilty in ‘Fat Leonard’ corruption scandal Washington Post |
Blogs and opinion
Global: The Guardian view on football corruption: a grim backdrop
The Guardian US: Trump’s not corrupt enough for FIFA Orlando Sentinel |
News from Transparency International
Feature: Ukraine Corruption: Open season on the big fish beginsBlog: Three reasons why attacking Egypt’s top auditor is bad news
From Ethical Alliance Daily News (10 June 2016)
World: Disparate laws, low fines mean corporate bribery often pays: OECD
Jun 10, 2016 08:00 pm
United States: Hedge Fund Manager Charged In Connection with NYC Corrections Union Bribery Scandal
Jun 10, 2016 07:30 pm
India: India signs up to Europe’s anti-corruption plan
Jun 10, 2016 07:00 pm
Liberia: Liberia indicts Sable Mining chief executive over alleged bribery scandal
Jun 10, 2016 06:30 pm
South Korea: Youngest lawmaker faces bribery probe
Jun 10, 2016 06:00 pm
Kenya: Kenya Fires 302 Police Officers as It Fights Corruption
Jun 10, 2016 05:30 pm
Jun 10, 2016 08:00 pm
A mixed set
of rules internationally and low fines in some countries mean that
bribery often pays off for companies even when they get caught,
inter-governmental think-tank, the OECD, said on Thursday. The Organisation for Economic Cooperation and Development said […]
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United States: Hedge Fund Manager Charged In Connection with NYC Corrections Union Bribery Scandal
Jun 10, 2016 07:30 pm
The union leader for New York City’s prison guards and a hedge fund financier were charged on Wednesday
with orchestrating a bribery scheme involving union retirement and
operating funds in a case stemming from a wide-ranging federal
corruption probe. The […]
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India: India signs up to Europe’s anti-corruption plan
Jun 10, 2016 07:00 pm
India has
joined a group of nearly 40 nations that have signed a Europe-led
clampdown on tax evasion and corruption, committing to automatically
exchange information on beneficial ownership, the UK government said.
“The following countries have committed to the initiative […]
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Liberia: Liberia indicts Sable Mining chief executive over alleged bribery scandal
Jun 10, 2016 06:30 pm
A grand jury in Liberia indicted on Thursday
the chief executive officer of the London AIM-listed Sable Mining,
Andrew Groves, in connection with an alleged bribery scandal involving
several senior Liberian officials, the head of a special task force
said. […]
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South Korea: Youngest lawmaker faces bribery probe
Jun 10, 2016 06:00 pm
Rep. Kim
Su-min of the minority opposition People’s Party ― currently the
youngest National Assembly member ― is being investigated on suspicion
of receiving kickbacks from her campaign promoters during the general
election campaign in April. According to the Seoul […]
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Kenya: Kenya Fires 302 Police Officers as It Fights Corruption
Jun 10, 2016 05:30 pm
A national commission in Kenya announced Thursday
it has fired 302 police officers who refused to be vetted as part of
reforms of the police force. The reforms are aimed at restoring public
confidence in an institution repeatedly implicated in […]
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From the Wall Street Journal: Corruption Currents: Admiral Pleads Guilty in Bribery Scandal (10 June 2016)
From the Wall Street Journal: Corruption Currents: Admiral Pleads Guilty in Bribery Scandal (10 June 2016). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2016/06/10/corruption-currents-admiral-pleads-guilty-in-bribery-scandal/
Friday, June 3, 2016
From: WSJ - Corruption Currents: Fed Hacked 50 Times in Five Years (1 June 2016)
From: WSJ - Corruption Currents: Fed Hacked 50 Times in Five Years (1 June 2016). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2016/06/01/corruption-currents-fed-hacked-50-times-in-five-years/
From: Transparency International - Daily Corruption News (2 June 2016)
|
From: Ethical Alliance Daily News (2 June 2016)
Ethical Alliance Daily News
World: Anti-graft group says drugmakers failing to tackle corruption
Jun 02, 2016 08:00 pm
United States: Las Vegas Sands Case Draws Scrutiny to Gambling Industry
Jun 02, 2016 07:30 pm
Brazil: Brazil corruption inquiry grows with leading banker accused
Jun 02, 2016 07:00 pm
India: Senator Cardin vows to grill Modi on corruption, conversion laws and women’s rights during the PM’s upcoming US visit
Jun 02, 2016 06:30 pm
France: French tax authorities seek €356m from Booking.com
Jun 02, 2016 06:00 pm
Indonesia: Ex-Agung Podomoro chief held by Indonesia anti-corruption agency – company spokeswoman
Jun 02, 2016 05:30 pm
World: Anti-graft group says drugmakers failing to tackle corruption
Jun 02, 2016 08:00 pm
The global
pharmaceuticals industry remains open to corruption abuse, despite a
raft of scandals in recent years, with both companies and governments
failing to tackle the issue adequately, according to Transparency
International. The anti-corruption advocacy group said on Thursday there
[…]
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United States: Las Vegas Sands Case Draws Scrutiny to Gambling Industry
Jun 02, 2016 07:30 pm
What began
nearly six years ago as a wrongful-termination complaint against casino
giant Las Vegas Sands Corp. has reverberated through the gambling
business, prompting multiple federal investigations and industry wide
changes. The company settled the case Tuesday, agreeing to pay […]
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Brazil: Brazil corruption inquiry grows with leading banker accused
Jun 02, 2016 07:00 pm
In the
latest shock development in Brazil’s offensive against corruption,
federal police have formally accused the president of the country’s
second biggest private bank of conspiring to defraud the state of
hundreds of millions of euro in tax revenue. The […]
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India: Senator Cardin vows to grill Modi on corruption, conversion laws and women’s rights during the PM’s upcoming US visit
Jun 02, 2016 06:30 pm
Ahead of
Prime Minister Narendra Modi’s visit to Washington DC next week,
visiting US senator Ben Cardin has come down hard on India’s track
record on corruption, human rights and religious freedom. Speaking in
Delhi on the Role of Good […]
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France: French tax authorities seek €356m from Booking.com
Jun 02, 2016 06:00 pm
French tax
authorities are seeking €356m (£276m) in unpaid taxes from Booking.com, a
unit of Priceline Group, according to a filing by the parent company to
the US Securities and Exchange Commission. Priceline Group said the tax
authorities had recently […]
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Indonesia: Ex-Agung Podomoro chief held by Indonesia anti-corruption agency – company spokeswoman
Jun 02, 2016 05:30 pm
The former
top executive of Indonesian property developer PT Agung Podomoro Land
Tbk is in the custody of the Indonesia’s anti-corruption agency pending
an investigation by the latter in an alleged bribery case, a company
spokeswoman told Reuters on Friday. […]
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