The Ethical Alliance Daily (19, 20, 21 and 22 August 2014) Get link Facebook X Pinterest Email Other Apps - August 22, 2014 19 August 2014 United States: Cobalt International Energy: Oil, Angola and CorruptionUnited Kingdom: Serious Fraud Office mulls Barclays bribery charges as investigation into Qatar fundraising is drawing to a closeUnited States: Acquitted on bribery charges, ex-Florida mayor demands old job backUnited Kingdom: Banks step up hiring of anti-money laundering specialistsChina: Alibaba Pictures Finds Possible Accounting IrregularitiesUkraine: ‘Billionaire’ Kurchenko’s allegedly corrupt empire serviced by army of 102 lawyersUnited States: Regulators pushing banks to rid casinos of money-launderingChina: Glencore Arm Pacorini Logistics Sues Qingdao Port for $58.4mIsrael: Ex-Israeli minister faces indictment over corruptionPakistan: NAB arrests two on corruption charges20 August 2014United States: StanChart faces fresh $300m US settlementUnited States: PwC Fined $25 Million for Altering Bank Sanctions ReportCanada: Riadh Ben Aïssa, ex-SNC-Lavalin executive, agrees to settlement planIndia: CBFC CEO arrested in bribery caseUnited Kingdom: Second Former Rabobank Trader Pleads Guilty in Libor CaseUkraine: Good Wine retailer accuses SBU of soliciting bribeChina: Chinese military’s ability to wage war eroded by graft, its generals warnUnited States: Ex-Milwaukee County official charged with briberyVietnam: Vietnam Railways loses ODA projects amid bribery probeNigeria: EFFC recovers N5bn oil subsidy money21 August 2014United States: Defense testimony starts in corruption trial of Virginia ex-governor, wifeEgypt: Political groups call for corruption investigation against MubarakUnited States: Gov. Rick Perry turns himself in on public corruption chargesThailand: Artesian well corruption deniedChina: China Fines Japanese Auto-Part Makers $202 MillionUkraine: Ukraine risks losing IMF support over stalled anti-corruption lawsAustralia: Government moves to include staff on public gift registersUnited States: Florida pair sentenced in multimillion-dollar coin laundry bank fraudRomania: Several Romanians investigated for tax evasion and money laundering, damage estimated at EUR 100 mlnIndia: Owed $6 bln, India banks sharpen scrutiny of steelmaker Bhushan22 August 2014United States: Trappers Become The Trapped In ‘Red Light Camera’ Bribe CaseNigeria: Anti-corruption group wants SSS’ Marilyn Ogar questioned over N14 million bribery allegationChina: Four Shanghai Customs Officials Nabbed by Party Graft BusterSouth Korea: Prosecution to forcibly detain 5 lawmakers over graftPakistan: Two PWD officials arrested over graftEgypt: Ex-minister of trade & industry gets 15 years in prison for graftUnited States: SEC FCPA Settlement Sends Wake-Up Call to Small and Medium-Sized BusinessesBangladesh: SC stays Tarique PS Apu’s HC bailUnited Kingdom: Greenland Seeds boss Christopher Hoff jailed for £170k tax fraudRussia: Navalny ordered to pay $17,000 to Moscow’s Deputy Mayor for defamation Get link Facebook X Pinterest Email Other Apps