Posts

Showing posts from 2015

WSJ - Corruption Currents: Olmert Insists He Didn’t Take Bribes (29 Dec 2015)

Image
WSJ - Corruption Currents: Olmert Insists He Didn’t Take Bribes (29 Dec 2015). http://blogs.wsj.com/riskandcompliance/2015/12/29/corruption-currents-olmert-insists-he-didnt-take-bribes/

Ethical Alliance Daily News - 30 Dec 2015

Image
World: The Worst Corruption Scandals of 2015 Published on Dec 30, 2015 11:30 pm     United States: SEC probe just latest blow for Iconix Brand Group Published on Dec 30, 2015 11:00 pm     China: How China Will Escalate the Anti-Corruption Campaign Published on Dec 30, 2015 10:30 pm     Cayman Islands: Caledonian bank bankrupt and in liquidation after SEC files lawsuit Published on Dec 30, 2015 10:00 pm     United Kingdom: How To Mend Britain’s Public Finances Published on Dec 30, 2015 09:30 pm     United States: $20 million bribery ruling against DOTD Published on Dec 30, 2015 09:00 pm     United Arab Emirates: 45pc of Gulf firms ‘lack anti-corruption policy’ Published on Dec 30, 2015 08:30 pm     India: Man wanted in US for million-dollar fraud held in Mumbai Published on Dec 30, 2015 08:00 pm     Peru: Alberto Fujimori: Corruption fines add up to S/. 1.4 million Published on Dec 30, 2015 07:30 pm     Argentina: creditors i

[ap-intact] INFO: Indo president inaugurates new anti-graft agency HQ bldg

Image
[Facilitator's note: Thank you to Adhi Setyo Tamtomo, International Cooperation Specialist, Corruption Eradication Commission (KPK), Indonesia, for sharing this information.] President Joko Widodo inaugurated the new headquarters for the Corruption Eradication Commission, better known as the KPK, in Kuningan, South Jakarta, on Tuesday, 29 Dec 2015. Read more in Jakarta Globe. http://jakartaglobe.beritasatu.com/news/joko-set-inaugurate-new-kpk-headquarters/

[ap-intact] INFO: Corruption, tax evasion on the rise, says Pakistan federal board official

Image
Tax evasion and corruption are increasing by the day, according to the head of Pakistan's intelligence and investigation at the Federal Board of Revenue. More from Irshad Ansari, in The Express Tribune. http://tribune.com.pk/story/1014187/corruption-tax-evasion-on-the-rise-fbr-official/

[ap-intact] INFO: Coca-Cola Cambodia fights corruption

Image
Since the signing of a Memorandum of Understanding (MOU) between The Coca-Cola Company and Cambodia’s Anti-Corruption Unit (ACU) two years ago, 20 other private companies and one business association have followed suit in the fight against corruption, and encouraging a transparent business culture. More in The Phnom Penh Post. http://www.phnompenhpost.com/business/coca-cola-cambodias-winning-battle-against-corruption-kingdom

[ap-intact] INFO: Database shows details of China's anti-corruption campaign

Image
Using monthly reports made available online by the Chinese Communist Party's Central Commission for Discipline Inspection, China Economic Review has compiled what it describes as a "a unique corruption database" dating back to September of 2013 from which developments and trends in the fight against graft can be studied. More from Hudson Lockett, in China Economic Review. http://www.chinaeconomicreview.com/exclusive-monthly-data-detail-chinas-often-soft-handed-anti-corruption-campaign

[ap-intact] INFO: Malaysia anti-graft agency says 'can't reveal' identity of PM's RM2.6 billion donor

Image
The Malaysian Anti-Corruption Commission says the law prevents it from naming the donor of the RM2.6 billion that was deposited into the personal bank account of Prime Minister Najib Razak. More in The Straits Times. http://www.straitstimes.com/asia/se-asia/malaysias-anti-graft-commission-says-will-not-reveal-identity-of-rm-26-billion-donor

[ap-intact] INFO: South Korea toughens anti-corruption legislation for officials

Image
South Korea toughened its anti-corruption laws, obliging any public official taking bribes worth more than one million won (some $850) to be removed from office without exception, the country's government said. More in Sputnik. http://sptnkne.ws/auHp

Qatar fully behind Arab anti-corruption efforts, official says

Image
HE the Chairman of the Administrative Control and Transparency Authority Saad bin Ibrahim Al-Mahmoud said that the State of Qatar is fully behind all Arab and International efforts that enhance the rule of law and fight corruption. Read more: http://thepeninsulaqatar.com/news/qatar/363876/qatar-fully-behind-arab-anti-corruption-efforts-official-says?src=ilaw

Ethical Alliance Daily News - 28 Dec 2015

Image
Nigeria: $2.1bn Arms Fraud Published on Dec 28, 2015 11:30 pm     China: China Telecom Chairman Targeted by Anti-Graft Investigators Published on Dec 28, 2015 11:00 pm     Malaysia: Anti-graft commission ‘can’t reveal’ identity of PM Najib’s donor Published on Dec 28, 2015 10:30 pm     India: BJP MLA charges Congress ministers of being ‘corrupt’ Published on Dec 28, 2015 10:00 pm     China: Former official pleads guilty to bribery Published on Dec 28, 2015 09:30 pm     Egypt: Body formed to probe public sector corruption Published on Dec 28, 2015 09:00 pm     Uruguay: Ex-Fifa vice president Eugenio Figueredo admits media bribes Published on Dec 28, 2015 08:30 pm     Serbia: 79 arrested in anti-corruption sweep Published on Dec 28, 2015 08:00 pm     United States: Treasurer’s office embezzlement scandal Published on Dec 28, 2015 07:30 pm     Switzerland: Swiss bank tax evasion fines to US reach $1 bn Published on Dec 28, 201