Monday, August 24, 2015

WSJ - Corruption Currents: Deutsche Bank Probes Russian Employee Over Bribes (21 August 2015)


WSJ - Corruption Currents: Deutsche Bank Probes Russian Employee Over Bribes (21 August 2015). By  Samuel Rubenfeld

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

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United States: FINRA probes Merrill over anti-money laundering compliance: source

Published on Aug 20, 2015 11:00 pm

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Russia: Russia Slaps French Chain Auchan with Food Inspections

Published on Aug 20, 2015 10:30 pm

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United Kingdom: Modelling agencies to be probed for alleged price fixing

Published on Aug 20, 2015 10:00 pm

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United States: SEC Says Felon Defied Ban, Prepared Financial Statements for Companies

Published on Aug 20, 2015 09:30 pm

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Brazil: Brazil builder agrees to $30 million fine in corruption probe

Published on Aug 20, 2015 09:00 pm

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Malaysia: Najib Razak has too much power for Malaysia’s good

Published on Aug 20, 2015 08:30 pm

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China: Corruption appears to be at root of Tianjin blasts

Published on Aug 20, 2015 08:30 pm

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Kenya: Chief Justice Uncovers Traffic Scam As Corrupt Law Enforcement Steal Billions In Taxpayer Revenues

Published on Aug 20, 2015 08:00 pm

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Nigeria: UK to Investigate Corrupt People in Nigeria, Others

Published on Aug 20, 2015 07:30 pm

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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.

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Interactive: Exporting Corruption 2015
Capture 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

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

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World: Sepp Blatter claims Fifa portrayed as a mafia organisation by US investigation

Published on Aug 18, 2015 11:00 pm

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Russia: Russian bill seeks to make foreign companies accountable for bribery abroad

Published on Aug 18, 2015 10:30 pm

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Brazil: Former Petrobras executive sentenced over alleged congressional bribe

Published on Aug 18, 2015 10:30 pm

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Norway: Norway Oil Fund Excludes Companies on Environment Risks

Published on Aug 18, 2015 10:00 pm

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Russia: After Wristwatch Scandal, Putin’s Spokesman Grilled Over Luxury Yacht

Published on Aug 18, 2015 09:30 pm

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Somali: Somali lawmakers seek to remove president over corruption claims

Published on Aug 18, 2015 09:00 pm

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Malaysia: Malaysia’s Mahathir resumes attack on PM over graft investigation

Published on Aug 18, 2015 08:30 pm

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China: Confusion mounts over Tianjin warehouse ownership

Published on Aug 18, 2015 08:00 pm

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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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