The Ethical Alliance Daily (6 Feb 2015)

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United States: Ex-New York assemblyman convicted of federal bribery charges


Spain: Podemos party leader accused of corruption

United States: Sen. Bob Menendez Allegedly Asked for $50,000 Kickback after Helping Company Obtain Building Permit

Sweden: Nordea probed over private jet use

Italy: Italian Central Bank: No AML Requirement for Bitcoin Exchanges

South Korea: Arrest warrant sought for private watchdog head

Malaysia: Ex-Petronas Carigali senior manager fined RM2mil for accepting bribes

Bangladesh: Prime Minister Hasina cleared of Novo Theatre corruption charges

Lebanon: Lebanon Finance Ministry foils tax embezzlement scheme

Malta: George Farrugia interrogated for the third time

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