Category: Business against corruption

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Эксперты ЦОП «Бизнес против коррупции» выступили в защиту подмосковной компании «Баллини»

На очередном заседании эксперты Общественного совета Центра общественных процедур «Бизнес против коррупции» (ЦОП БПК) обсудили особенности правоприменения налоговых составов и рассмотрели обращение подмосковной предпринимательницы Ирины…
Бывший минфин ЮАР Правин Гордан
Former Finance Minister Pravin Gordhan reacts as African National Congress Youth League members interrupt a memorial service for anti-apartheid activist Ahmed Kathrada in Durban, South Africa, April 9, 2017. Source: REUTERS/Rogan Ward.
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Mammoth task ahead of government to clean out corruption at SOE’s

This material belongs to: Sowetan Live. Newly appointed minister of Public Enterprises Pravin Gordhan has admitted that although there’s new positive political change in the…
A forensics expert walks in a field after a powerful bomb blew up a car (Rear) killing investigative journalist Daphne Caruana Galizia in Bidnija, Malta, October 16, 2017.
A forensics expert walks in a field after a powerful bomb blew up a car (Rear) killing investigative journalist Daphne Caruana Galizia in Bidnija, Malta, October 16, 2017. Source: REUTERS/Darrin Zammit Lupi.
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Who killed Daphne Caruana Galizia? Drugs, corruption and organised crime in Malta

This material belongs to: The Telegraph. Anyone who thinks the pen is mightier than the sword may have their faith shaken by visiting the spot…
In this Feb. 4, 2014 file photo, Saudi billionaire Prince Alwaleed bin Talal waves as he arrives at the headquarters of Palestinian President Mahmoud Abbas in the West Bank city of Ramallah. Three associates of Saudi Prince Alwaleed bin Talal say the billionaire investor has been released after nearly three months in detention at a luxury hotel as part of an anti-corruption sweep. The associates told The Associated Press that the prince was released on Saturday Jan. 27, 2018.
In this Feb. 4, 2014 file photo, Saudi billionaire Prince Alwaleed bin Talal waves as he arrives at the headquarters of Palestinian President Mahmoud Abbas in the West Bank city of Ramallah. Three associates of Saudi Prince Alwaleed bin Talal say the billionaire investor has been released after nearly three months in detention at a luxury hotel as part of an anti-corruption sweep. The associates told The Associated Press that the prince was released on Saturday Jan. 27, 2018. Source: AP Photo/Majdi Mohammed, File.
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Swept up in anti-corruption raids, Saudi Arabian prince released after being detained at hotel for three months

The text belongs to: National Post. The government says the arrests are part of a wider effort to increase transparency, accountability and good governance. RIYADH,…
FILE PHOTO: Saudi Minister of Finance Mohammed al-Jadaan speaks during the Euromoney Saudi Arabia Conference 2017 in Riyadh, Saudi Arabia May 2, 2017. Source: REUTERS/Faisal Al Nasser Reuters.
FILE PHOTO: Saudi Minister of Finance Mohammed al-Jadaan speaks during the Euromoney Saudi Arabia Conference 2017 in Riyadh, Saudi Arabia May 2, 2017. Source: REUTERS/Faisal Al Nasser Reuters.
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Saudi Corruption Cash Settlements Will Help Finance Royal Handouts: Finance Minister

This material belongs to: U.S.News. DUBAI (Reuters) – Cash settlements obtained from people detained in Saudi Arabia’s crackdown on corruption will help to finance a…
Илья Аверьянов. Источник фото: Михаил Почуев/ТАСС.
Business against corruption Investigation

Всё о деле Аверьянова – бывшего владельца фабрики “Меньшевик”, устроившего стрельбу

В среду 27 декабря Илья Аверьянов, бывший владелец кондитерской фабрики “Меньшевик”, пришёл на предприятие и устроил стрельбу из карабина “Сайга”, убив одного человека и ранив…
A man boards the ‘Corruptour’, a bus that offers a sightseeing tour through parts of Mexico City related to recent corruption scandals that have embroiled the country’s top party. Source: Yuri Cortez/AFP/Getty Images.
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Mexican anger over corruption deepens – but will politicians change their ways?

This material belongs to: The Guardian. The Institutional Revolutionary party claims it fired Santiago Nieto for discussing a case with the press, but Mexicans weary…
UPCOMING DEVELOPMENTS: Artist's impression of Yoma Central and The Peninsula Yangon, projects which Yoma has undertaken in collaboration with several international corporations and financiers. Source: YOMA STRATEGIC HOLDINGS.
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‘Anti-corruption a competitive strength’

This material belongs to: The Business Times. Corruption in Myanmar is widely described as “endemic”, and experts trace its roots to the decades of military…
The former presidents Luiz Inácio Lula da Silva, center, and Dilma Rousseff, in Recife, Brazil, last month. Source: Leo Caldas/Agence France-Presse — Getty Images.
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Brazilian Corruption Case Ensnares Ex-Presidents da Silva and Rousseff

This material belongs to: NY Times. SÃO PAULO, Brazil — Brazil’s attorney general on Tuesday charged former President Luiz Inácio Lula da Silva; his successor, Dilma Rousseff; and…
Mr. Oscar N. Onyema, Chief Executive Officer, The Nigerian Stock Exchange (NSE) with Ms. Olajobi Makinwa, Chief, Anti-Corruption & Transparency and Africa, United Nations Global Compact (UNGC) while receiving the Best Corporate Social Responsibility (CSR) Company Award at 2015 African Business Awards held in New York, USA. Source: Newsverge.
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Anti-corruption key to SMEs survival – CBI

This material belongs to: Vanguard. The convention of Business Integrity, has identified anti-corruption as a key to the survival of Small and Medium Scale Enterprises,…
Then-president Lula, with his hand on the wheel, at the groundbreaking for Petrobras’s Abreu e Lima refinery in 2007 (left). A protest in the streets of São Paulo on March 15. More than a million people marched in Brazil’s cities on that day. Source: Bloomberg.
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Brazilian construction firm UTC fined 175 mln USD for corruption

This material belongs to: Xinhua.net. Brazilian construction engineering company, UTC Engenharia S.A., one of the country’s largest, will pay 574 million reais (175 million U.S.…