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

-
Daily Corruption News 17 February 2017

Today's Top Story

South Korea: Samsung’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.

More News

Italy: Italy still seeking cure for cancer of corruption
France 24

Bulgaria: Bulgaria's new interim government finds many irregular defense contracts
Reuters

Spain: Spain's Princess Cristina cleared in tax trial
BBC

Angola: Angola VP Manuel Vicente 'to face Portugal corruption charges' 
BBC

Global: Can cricket be saved from itself? How the ICC is flirting with essential reform
The Guardian (TI mention)

USA: Ex-Palm Springs mayor and 2 developers charged with corruption involving $375,000 in bribes 
LA Times

Opinion

USA: Trump's repeal of bipartisan anti-corruption measure proves he's a fake
Rolling Stone

Daily Corruption News 16 February 2017

Today's Top Story

USA: Deutsche 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.

More News

Austria: Austria's defence ministry to sue Airbus over alleged corruption and bribery
The Independent

USA: Donald Trump faces more conflict of interest questions after China trademark win
The Independent

Brazil: Officials from 15 countries in Brazil to discuss corruption
The Rio Times (TI Mention)

Ecuador: In Ecuador election, right-wing tries to play 'corruption' card
The Hill

Malaysia: High Court: No conflict of interest in A-G’s decision not to charge PM
The Star

Daily Corruption News 15 February 2017

Today's Top Story

USA: Trump 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.

More News

Global: FIFA under scrutiny from anti-corruption body
Swiss Info

Global: Why the Trump Organization was cited in a Brazil corruption probe
Bloomberg

Philippines: Philippine drug war continues despite corruption 
Deutsche Welle

Spain: Judge sends key figures in Gürtel corruption case to prison
El País

Pakistan: Jamshed arrested in alleged PSL corruption case
ESPN

Popular posts from this blog

Middle East & North Africa - Ukraine - Sri Lanka

-
Corruption fuels ongoing conflict. The Middle East and North Africa has been in a decline on the Corruption Perceptions Index (CPI) for years. The region is also ranked as the "least peaceful region" according to the Global Peace Index. Transparency International (TI) argues that corruption, conflict, and security are profoundly intertwined. TI: https://www.transparency.org/en/news/cpi-2022-middle-east-north-africa-corruption-fuels-ongoing-conflict   [Opinion] Ukraine's corruption purge is setting the stage for private investment-driven recovery. Corruption is regarded as a key threat to the Ukrainian economy, depriving public budgets and discouraging foreign direct investments (FDI). The current administration has taken strong anti-corruption action, and the country has witnessed a significant increase in FDI in recent years, says author. DevDiscourse: https://www.devdiscourse.com/article/business/2353089-ukraines-corruption-purge-setting-stage-...
Read more

The Pacific - Nepal - Eastern Europe & Central Asia

-
[Blog] How are perceptions of corruption in seven small Pacific countries? Larger Pacific Island neighbors are often garnering the lion's share of attention both from researchers and policy makers. How are the experiences of corruption in countries like Tuvalu, Tokelau, Niue, the Republic of the Marshall Islands (RMI), The Cook Islands, Palau, and Nauru? DevPolicy Blog: https://devpolicy.org/perceptions-of-corruption-in-seven-small-pacific-island-countries-20230223/   [Opinion] Two decades of new anti-corruption law in Nepal: Why it missed its mark. According to a Nepalese journalist, the Anti-Corruption law and Prevention of Corruption act of 2002 laid the foundation for numerous investigations, scandals, and court cases. To a large extent, they did however fail to enable significant conviction and return of assets. Online Khabar: https://english.onlinekhabar.com/anti-corruption-law-missing-target.html   [Blog] Growing security risks and authorit...
Read more

Global - Sub-Saharan Africa - Turkey & Syria

-
Invisible Trillions review: Global capitalism operates beyond the rule of law and threatens democracy. Raymond W. Baker's new book "Invisible Trillions" argues that "secrecy has become as important for corporations as transparent and taxable profits used to be". "Only radical improvements across the globe in financial transparency and accountability, and in regulatory capacity and integrity, can break this cycle of political decay and despair". The Conversation: https://theconversation.com/invisible-trillions-review-global-capitalism-operates-beyond-the-rule-of-law-and-threatens-democracy-199311   [Blog] The dynamics of violent extremism in sub-Saharan Africa. There is no better environment for the expansion of violent extremist groups than a vacuum in state authority. These groups begin to compete with the state and may even be initially attractive to communities weary of years of lawlessness, corruption, and chaos according to autho...
Read more