Corruption Eruption on Flipboard

By Jim Wesberry | On Planet Corruption every day a new Eruption

Federal Agents Charged With Using Bitcoin To Launder Money

The Justice Department announced Monday it is charging two federal agents with using bitcoin to launder money while the pair investigated Silk Road, …

Money

FBI Establishes International Corruption Squads

FBI Establishes International Corruption Squads
Targeting Foreign Bribery, Kleptocracy Crimes

03/30/15

Late last year, Alstom—a French power and …

Corruption

Afghan Watchdog: Hundreds of Millions of Dollars Can’t Be Found

Afghanistan

Corruption Currents: Did US Touch Off Andorran Banking Crisis?

By

Samuel Rubenfeld

Biography

CONNECT

Biography

Wall Street Journal

A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at …

Corruption

Daily Corruption News: 30 March 2015

Filed under - Politics and government

Posted 30 March 2015

Today's top story

Former Israeli prime minister Ehud Olmert has been found guilty of …

Corruption

Former Israeli premier Olmert found guilty in bribery case

JERUSALEM (AP) — Former Israeli Prime Minister Ehud Olmert was found guilty Monday of fraud and breach of trust in a retrial on corruption charges, …

Rampant corruption: ‘Corruption within Anti-Corruption’ dept

LAHORE: A director of the Anti-Corruption Department has said that every case in his department begins and ends with corruption. Strongly criticising

Corruption

Making a mockery of anti-corruption war

Many politicians are out in the field cajoling the electorate for votes using anti- corruption messages. They have correctly read the mood of the …

Corruption

Ukraine's Chief Anti-Corruption Offical Fired after Uncovering Millions Stolen

Hromadske TV is a Ukrainian TV station founded in late 2013 in support of the EuroMaidan movement. It is funded by Dutch, American and British

Ukraine

Corruption Currents: Brazil Reveals New Bribery Scandal

By

Samuel Rubenfeld

Biography

CONNECT

Biography

Wall Street Journal

A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at …

Corruption

Corruption: the Tunisian transition's worst enemy

The key to facing the challenge of radicalisation, while maintaining and making tangible the democratic gains since the revolution, is tackling …

Democracy

Sentencing of CEO Highlights Importance of a Good "Tone at the Top"

Highlighting the peril of unethical business leadership, a judge recently sentenced the former CEO of a bankrupt cash-management firm to 14 years in …

Criminal Sentencing

Daily Corruption News: 27 March 2015

Filed under - Oil and gas

Posted 27 March 2015

Today's top story

The former chief executive officer of Petroleo Brasileiro SA, Maria das Graças Foster, …

Corruption

Landmark UK Transparency Law Raises Pressure on White House, Congress

March 26, 2015

Clark Gascoigne, +1 202 293 0740 ext. 222

UK PM David Cameron meets with U.S. Pres. Barack Obama in 2011. | No. 10/Flickr [CC BY-NC-ND …

United Kingdom

Global Fund Announced its Canceling Grants to Malawi

Yesterday morning, the health minister for the Global Fund, announced that it is canceling $574 million in grants to Malawi for fighting AIDs, and also …

Money

Daily Corruption News: 25 March 2015

Filed under - Public procurement

Posted 25 March 2015

Today's top story

South Africa: South Africa corruption fears grow
Financial Times
(TI mention)

When …

DHS Exec Aided Foreign Investors with Democratic Ties, IG Found

In an unusually harsh and detailed report, the Homeland Security Inspector General blasted conduct by the department’s deputy secretary, Alejandro …

Terry McAuliffe

China's anti-corruption crackdown reaches U.S.

China's sweeping anti-corruption crackdown has reached the other side of the globe.

Beijing believes at least 150 corrupt Chinese officials have fled to America, according to state media, and has sent U.S. authorities a list of the "priority cases" it is targeting.

Since coming to power, Chinese …

Asia

Kenyatta Suspends All Govt Officials Named In Corruption

President Uhuru Kenyatta has ordered top officials in government who have been adversely mentioned in corruption to step aside pending …

Corruption

The Undercurrent asks: What’s the difference between a political donation and a mafia bribe? – video

Campaign Fundraising

Lee Kuan Yew once uncovered a CIA plot, turned down a $3.3m bribe and embarassed the US

At one time in 1961, the late founding Prime Minister Lee Kuan Yew was offered a bribe of $3.3 million (equivalent of $25 million today) by a Central …

CIA

Son of Senegal ex-president jailed six years, ordered to repay $229 million

Karim Wade (Image courtesy of Wikipedia) A court in the West Africa country of Senegal sentenced a...

Senegal

Singapore and Lee Kuan Yew: Paying for Honesty - The FCPA Blog - The FCPA Blog

Log in via social networks

or

Your account data is broken. You can fix it right now

We were unable to connect your Twitter account

Possible causes …

World Bank on Twitter

CHART: % of firms expected to give gifts to secure gov contracts: http://wrld.bg/Fz8RI #breakthechain #dataviz pic.twitter.com/hPDoJ0ZAGd

Former Bechtel exec jailed 42 months for taking Alstom bribes

A ex-Bechtel Corporation vice president was sentenced Monday to 42 months in prison for taking $5....

Alstom

China's number one export: Graft?

Our Lists

By Month

By Tag

Online Anti-Bribery Research Guide

Marc Alain Bohn

Eric Carlson

Richard L. Cassin

Julie DiMauro

Philip Fitzgerald

Thomas Fox

Brook …

Asia

Ponzi schemer stole $60M from independent film king

A multimillion-dollar investment gone bad became a real-life “Little Shop of Horrors” for B-movie king Roger Corman. The Hollywood legend — who …

Roger Corman

The Belvedere Ponzi Scheme Unravelled

Belvedere Management Group, the financial solutions company at the heart of what could potentially be one of the largest financial fraud cases the …

Ponzi Scheme

Bank Pays $67 Million Civil Judgment for Aiding and Abetting Customer's Ponzi Scheme

A national bank discovered it doesn't always pay to keep certain clients happy after paying a $67 million civil judgment against it for its role in …

Money