Transparency International - Daily Corruption News (15 to 17 Feb 2017)

Daily Corruption News 17 February 2017

Today's Top Story

South KoreaSamsung’s leader has been arrested on corruption charges
Quartz
Seoul Central District Court approved the arrest warrant for Jay Y. Lee, de facto leader of the Samsung empire. Lee was subsequently taken into custody and placed in a city detention center. Prosecutors are charging Lee with bribery and embezzlement tied to a corruption scandal involving president Park Geun-hye.

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Opinion


Daily Corruption News 16 February 2017

Today's Top Story

USADeutsche Bank examined Donald Trump's account for Russia links
The Guardian
Deutsche Bank is Trump’s largest lender. While the troubled bank has settled several of the charges against it, it’s still undergoing scrutiny by the Justice Department and other federal regulators, and is being overseen by six independent monitors, making conflicts of interest inescapable.

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Daily Corruption News 15 February 2017

Today's Top Story

USATrump signs bill killing SEC rule on foreign payments
Politico
President Donald Trump signed the first in a series of congressional regulatory rollback bills, revoking an Obama-era regulation that required oil and mining companies to disclose their payments to foreign governments.

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