Friday, September 2, 2016

From: Ethical Alliance Daily News - 1 Sept 2016

United States: Leonardo DiCaprio’s charity urged to repay donations linked to 1MDB Malaysian fund scandal
Sep 01, 2016 08:00 pm
The charity of Hollywood A-lister Leonardo DiCaprio has been urged to repay money it received which is linked to the Malaysian state fund 1MDB currently mired in an embezzlement scandal. The US Department of Justice says that donations made to […]
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Taiwan has jailed 14 people for up to 17 years in a corruption scandal that saw railway officials accepting sex services and visits to hostess clubs in exchange for business contracts. In the biggest graft case to hit the state […]
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The chairman of property developer Mingfa Group, Wong Wun Ming – once among the top 10 billionaires in Fujian – is “cooperating” with mainland authorities on an investigation, the company said in filing to the Hong Kong stock exchange on […]
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South Korea’s prosecution on Wednesday announced a set of measures to fight against irregularities involving legal professionals amid a series of corruption scandals rocking the country. The Supreme Prosecutors’ Office said it will establish task forces under each district prosecutors’ […]
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Kenya’s top anti-corruption official said Wednesday he has resigned after his family business was mentioned as a company that did business with a ministry implicated in corruption. Since its inception in 1997, all five heads of the country’s corruption watchdog […]
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One of Sri Lanka’s most controversial politicians has been charged with corruption involving the illegal transfer of state-owned weapons. Gotabhaya Rajapaksa is charged with allowing a private firm to establish a floating armoury. It is claimed the move deprived the […]
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From: WSJ - Corruption Currents: AML Lapses Prompt Mega Financial Chairman Resignation - 31 August 2016

WSJ - Corruption Currents: AML Lapses Prompt Mega Financial Chairman Resignation. 31 August 2016. By Ben DiPietro

http://blogs.wsj.com/riskandcompliance/2016/08/31/corruption-currents-aml-lapses-prompt-mega-financial-chairman-resignation/

Friday, August 26, 2016

From: WSJ - Corruption Currents: Indian Proposal Considers Sexual Favors as Bribery - 24 August 2016

Wall Street Journal - Corruption Currents: Indian Proposal Considers Sexual Favors as Bribery. 24 August 2016
By Samuel Rubenfeld

http://blogs.wsj.com/riskandcompliance/2016/08/24/corruption-currents-indian-proposal-considers-sexual-favors-as-bribery/

From: Ethical Alliance Daily News - 25 August 2016

World: UNODC, ICSS launch guide for ‘fixing’ investigation
Aug 25, 2016 08:00 pm
Following on from the partnership signed last year at the 13th United Nations Congress on Crime Prevention and Criminal Justice, the United Nations Office on Drugs and Crime (UNODC) and International Centre for Sport Security (ICSS) launched a new resource […]
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Two Australian companies are being investigated over alleged bribery scandals linked to the presidents of Sri Lanka and the Congo, after the firms sought to secure multi-million-dollar contracts in those countries. A Fairfax Media and 7.30 investigation can reveal Perth’s […]
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Lawyer Datuk Mohd Hafarizam Harun today confirmed that he has been appointed to represent Prime Minister Datuk Seri Najib Razak in a lawsuit by ex-minister Datuk Zaid Ibrahim over assets allegedly linked to 1Malaysia Development Berhad (1MDB). Hafarizam said he […]
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The former head of athletics in Kenya, under investigation for corruption and a doping cover-up, died on Wednesday aged 72, his family said. Isaiah Kiplagat ran Athletics Kenya for 23 years, but his career ended in disgrace in November when […]
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New Zealand police said on Tuesday they had reached a deal with a Chinese-born businessman for him to pay a record NZUS$42 million (23.75 million pounds) fine to settle legal action following an investigation with China into money laundering. William […]
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Egyptian authorities said on Tuesday they were asking foreign countries to unfreeze the assets of a close associate of former president Hosni Mubarak after he paid back three-quarters of his wealth. Egypt asked Spain, Switzerland and Hong Kong to unblock […]
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From: Transparency International - 25 August 2016

25 August 2016 

Today's top story

Egypt: Egypt's wheat corruption struggle
The minister responsible for food subsidies in Egypt, the world's biggest wheat importer, resigned on Thursday amid a high profile corruption probe.


More news


Blogs and opinion

News from Transparency International
On the web: Five key lessons from the Rio Olympics
On the blog: Keeping the Olympic flame alive

Saturday, August 6, 2016

From: WSJ - Corruption Currents: World Vision Worker Accused of Funding Hamas - 4 August 2016

WSJ - Corruption Currents: World Vision Worker Accused of Funding Hamas - 4 August 2016. By Ben DiPietro. http://blogs.wsj.com/riskandcompliance/2016/08/04/corruption-currents-world-vision-worker-accused-of-funding-hamas/

From: Transparency International - Daily Corruption News - 5 Aug 2016

5 August 2016
Today's top story
Brazil: Brazil senate panel recommends impeaching, removing Rousseff
The Wall Street Journal
A Senate committee voted 14-5 on Thursday to recommend a conviction in suspended President Dilma Rousseff’s impeachment trial and that she then be permanently ousted.


More news

Multimedia of the week
South Korea: South Korea cracks down on graft
Reuters

Blogs and opinion

News from Transparency International