Sunday, June 12, 2016

From Transparency International - Daily Corruption News (10 June 2016)

10 June 2016
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.


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Feature: Ukraine Corruption: Open season on the big fish begins
Blog: 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
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)



2 June 2016
Today's top story
Global: Big Pharma and governments are 'turning a blind eye to corruption', report claims
The Independent (TI mention)
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.

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Blogs and opinion

News from Transparency International

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
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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