WSJ - Corruption Currents: Deutsche Bank Probes
Russian Employee Over Bribes (21 August 2015). By Samuel Rubenfeld
Monday, August 24, 2015
Friday, August 21, 2015
Ethical Alliance Daily News (20 August 2015)
Canada: Canadian government faces widening corruption scandal as election looms
Published on Aug 20, 2015 11:30 pm
United States: FINRA probes Merrill over anti-money laundering compliance: source
Published on Aug 20, 2015 11:00 pm
Russia: Russia Slaps French Chain Auchan with Food Inspections
Published on Aug 20, 2015 10:30 pm
United Kingdom: Modelling agencies to be probed for alleged price fixing
Published on Aug 20, 2015 10:00 pm
United States: SEC Says Felon Defied Ban, Prepared Financial Statements for Companies
Published on Aug 20, 2015 09:30 pm
Brazil: Brazil builder agrees to $30 million fine in corruption probe
Published on Aug 20, 2015 09:00 pm
Malaysia: Najib Razak has too much power for Malaysia’s good
Published on Aug 20, 2015 08:30 pm
China: Corruption appears to be at root of Tianjin blasts
Published on Aug 20, 2015 08:30 pm
Kenya: Chief Justice Uncovers Traffic Scam As Corrupt Law Enforcement Steal Billions In Taxpayer Revenues
Published on Aug 20, 2015 08:00 pm
Nigeria: UK to Investigate Corrupt People in Nigeria, Others
Published on Aug 20, 2015 07:30 pm
Daily Corruption News from Transparency International (20 August 2015)
20 August 2015
Today's top story
Global: Too few countries investigate corporate bribery: Transparency International
Agence France-Presse (TI mention) Only around half the countries that signed the Organisation for Economic Co-operation and Development's (OECD) anti-bribery convention actually investigate or pursue foreign bribery cases, anti-corruption group Transparency International said Thursday. |
More news
Australia: Corruption watchdog called to account over police bashing of handcuffed man
Australian Associated Press Brazil: Brazil builder agrees to $30 million fine in corruption probe Reuters China: Chinese state media reports corruption in Tianjin safety licensing Voice of America Pakistan: Pakistan cricketing duo to return after corruption ban Independent.ie Philippines: Aquino govt far behind in anti-corruption drive Manila Times Senegal: Senegal court upholds graft conviction against ex-president’s son Agence France-Presse Uzbekistan: More former Karimova associates arrested in Uzbekistan Radio Free Europe/Radio Liberty |
Blogs and opinion
Mexico: The war on journalists
The New York Review of Books South Africa: Why South Africa’s economy is likely to grow more slowly than its potential Quartz |
News from Transparency International
Interactive: Exporting Corruption 2015Capture Corruption: Global photo competition winners
WSJ - Corruption Currents: Brazil’s Own ‘Bridge to Nowhere’ Scandal (19 August 2015)
WSJ - Corruption Currents: Brazil’s Own
‘Bridge to Nowhere’ Scandal (19 August 2015). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2015/08/19/corruption-currents-brazils-own-bridge-to-nowhere-scandal/
Wednesday, August 19, 2015
Mauritius: Govt Hosts Global Conference on Anti-Corruption Reform in Small Island Developing States
The Global Conference on Anti-Corruption Reform in Small Island
States (SIDS) opened this morning at Le Méridien Hotel, Pointe Aux
Piments. It is organised at the initiative of the Ministry of Financial
Services, Good Governance and Institutional Reforms in collaboration
with the United Nations Office on Drugs and Crime.
The main objective is to support follow-up action and common recommendations for Island States arising during the first cycle of the UN Convention against Corruption (UNCAC) Review Mechanism. It will act as a platform for sharing technical experiences to address challenges in anti-corruption reform and identify opportunities for collaboration among SIDS.
The 5-day Conference also aims at developing a number of identified principles to guide anti-corruption reform in SIDS, including technical assistance needs. It will also adopt a Communiqué outlining points of action for anti-corruption reform to further implement UNCAC in Island States. This communiqué could be further considered during the forthcoming Conference of States Parties (COSP) of the UN Convention against Corruption.
The Global Conference is designed to be conducted in an interactive manner and will include substantive presentations, panel and group discussions and plenary sessions. Introductory presentations will be provided by UNODC and UNDP outlining the aims of each session.
Heads of agencies and other senior anti-corruption officials from
SIDS are participating in this conference. Other delegates include focal
points for the Review Mechanism on the implementation of the UNCAC and
other anti-corruption practitioners.
The following countries are represented at the conference: Antigua and Barbuda, Bahamas, Bahrain, Barbados, Cap Verde, Comoros, Cuba, Dominica, Dominican Republic, Fiji, Grenada, Haiti, Jamaica, Maldives, Marshall Islands, Mauritius, Federated States of Micronesia, Nauru, Palau, Papa New Guinea, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Samoa, Sao Tomé and Principe, Seychelles, Singapore, Solomon Islands, Timor-Leste, Tonga, Trinidad and Tobago, Tuvalu, Vanuatu. Additionally, Sri Lanka and Madagascar have also be invited to participate.
Participants are expected to present their national experiences on selected topics on the agenda and/or to contribute to the discussions throughout the conference which will end on August 21.
Source: http://allafrica.com/stories/201508180780.html
The main objective is to support follow-up action and common recommendations for Island States arising during the first cycle of the UN Convention against Corruption (UNCAC) Review Mechanism. It will act as a platform for sharing technical experiences to address challenges in anti-corruption reform and identify opportunities for collaboration among SIDS.
The 5-day Conference also aims at developing a number of identified principles to guide anti-corruption reform in SIDS, including technical assistance needs. It will also adopt a Communiqué outlining points of action for anti-corruption reform to further implement UNCAC in Island States. This communiqué could be further considered during the forthcoming Conference of States Parties (COSP) of the UN Convention against Corruption.
The Global Conference is designed to be conducted in an interactive manner and will include substantive presentations, panel and group discussions and plenary sessions. Introductory presentations will be provided by UNODC and UNDP outlining the aims of each session.
The following countries are represented at the conference: Antigua and Barbuda, Bahamas, Bahrain, Barbados, Cap Verde, Comoros, Cuba, Dominica, Dominican Republic, Fiji, Grenada, Haiti, Jamaica, Maldives, Marshall Islands, Mauritius, Federated States of Micronesia, Nauru, Palau, Papa New Guinea, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Samoa, Sao Tomé and Principe, Seychelles, Singapore, Solomon Islands, Timor-Leste, Tonga, Trinidad and Tobago, Tuvalu, Vanuatu. Additionally, Sri Lanka and Madagascar have also be invited to participate.
Participants are expected to present their national experiences on selected topics on the agenda and/or to contribute to the discussions throughout the conference which will end on August 21.
Source: http://allafrica.com/stories/201508180780.html
Ethical Alliance Daily News (18 August 2015)
United States: U.S. investigates Citigroup ties to Mexican billionaire: report
Published on Aug 18, 2015 11:30 pm
World: Sepp Blatter claims Fifa portrayed as a mafia organisation by US investigation
Published on Aug 18, 2015 11:00 pm
Russia: Russian bill seeks to make foreign companies accountable for bribery abroad
Published on Aug 18, 2015 10:30 pm
Brazil: Former Petrobras executive sentenced over alleged congressional bribe
Published on Aug 18, 2015 10:30 pm
Norway: Norway Oil Fund Excludes Companies on Environment Risks
Published on Aug 18, 2015 10:00 pm
Russia: After Wristwatch Scandal, Putin’s Spokesman Grilled Over Luxury Yacht
Published on Aug 18, 2015 09:30 pm
Somali: Somali lawmakers seek to remove president over corruption claims
Published on Aug 18, 2015 09:00 pm
Malaysia: Malaysia’s Mahathir resumes attack on PM over graft investigation
Published on Aug 18, 2015 08:30 pm
China: Confusion mounts over Tianjin warehouse ownership
Published on Aug 18, 2015 08:00 pm
Sri Lanka: Sri Lanka calls on international help to find former first family’s alleged foreign fortune
Published on Aug 18, 2015 07:30 pm
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