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…
Temasek Holdings companies should not cross ‘bright red line’ of corruption: Chairman
This material belongs to: Channel NewsAsia. The senior management of companies in the group will have a round table meeting focusing on questions of governance…
EU flags fraud and corruption in refugee settlements in Uganda
This material belongs to: The Observer. The EU delegation in Uganda said yesterday (5 February) it has identified allegations of malfeasance and corruption in managing…
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…
Transcript of Reuters interview with Saudi Arabia’s Prince Alwaleed bin Talal
This material belongs to: Reuters. RIYADH (Reuters) – Following are excerpts of a Reuters interview with Saudi Arabia’s billionaire Prince Alwaleed bin Talal, detained in the…
Nafta Said to Gain Steam With Agreement on Anti-Corruption Moves
This material belongs to: Bloomberg. Talks to update Nafta took a step forward after negotiators in Montreal agreed to measures aimed at preventing corruption, the…
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,…
Riyadh seeks to take over private broadcaster in corruption purge
This material belongs to: Financial Times. Founder of media group MBC is among 150 princes and businessmen detained in crackdown. Saudi Arabian authorities plan to take…
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…
Perceived public service corruption sapped $72.3b from GDP: Australia Institute
This material belongs to: The Canberra Times. Perceived corruption in the public service may have wiped $72 billion from Australia’s economy, as its standing in international government…
Italian court clears former Leonardo bosses in India corruption case
This material belongs to: Reuters. By Emilio Parodi MILAN, Jan 8 (Reuters) – An Italian appeals court on Monday acquitted two former Leonardo executives in…
2017 Daily Maverick South African Persons of the Year: The Whistleblowers
This material belongs to: Daily Maverick. In 2017, the horrifying extent of State Capture finally became clearer to the South African public. And we would…
Всё о деле Аверьянова – бывшего владельца фабрики “Меньшевик”, устроившего стрельбу
В среду 27 декабря Илья Аверьянов, бывший владелец кондитерской фабрики “Меньшевик”, пришёл на предприятие и устроил стрельбу из карабина “Сайга”, убив одного человека и ранив…
The Head Of The Major Internet Access Provider Is Obliged To Pay Half A Billion Rubles Under Forged Contracts
The struggle to take control over IT infrastructure in Ural Federal District may result in no Internet access for Ural and part of Siberia. Its…
Senior Moldovan Judge’s Daughter Lived In Posh London Flat — With Tainted Money
This material belongs to: OCCRP. The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled…
‘Homeland’ Season 7 Trailer Targets Presidential Corruption
This material belongs to: The Hollywood Reporter. Carrie is on the outside, while Saul cozies up to the divisive president at the center of the…
How business can help fight corruption
This material belongs to: ICC. International Anti-corruption Day on 9 December aims to stem the scourge of corruption through awareness raising. To join the celebration…
Brazil: New mandatory compliance programs between companies and Rio de Janeiro State
This material belongs to: Global Compliance News. Companies who wish to enter into contracts with the public administration of the state of Rio de Janeiro…
New Venezuela oil chief vows anti-corruption crusade
This material belongs to: Reuters. CARACAS (Reuters) – Venezuela’s new oil czar vowed on Tuesday to root out corruption in state oil company PDVSA in…
‘Eskom must show there are consequences for corruption’
This material belongs to: The Sunday Times. Former finance minister Nhlanhla Nene and other experts have spoken out about the problems afflicting Eskom during a…
Saudi Aramco says state corruption purge should hearten investors
This material belongs to: Financial Times. Chief Amin Nasser praises efforts to root out graft at the top of Saudi Arabia. Saudi Arabia’s sweeping anti-corruption…
2nd EU Study on Corruption in the Healthcare Sector released: What you should do to avoid falling into the corruption trap
This material belongs to: Global Compliance News. On October 7, 2017, the EU Commission published its updated study on corruption in the EU healthcare sector.…
Corruption can add 40% to infrastructure costs – expert
This material belongs to: fin24. Somerset West – Transparency in public procurements is not only about stopping corruption, but also about creating a safe environment…
U.S. to Exit Global Anti-Corruption Effort Aimed at Oil Cash
This material belongs to: Bloomberg. The Trump administration said it will exit a global anti-corruption effort that compels oil, gas and mining companies to disclose…
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…
Corruption increases cost of business – Madonsela
This material belongs to: Namibian. FORMER South African public protector Thuli Madonsela says the cost of doing business increases when there is corruption. Madonsela, who…
Corruption in SA: Business leader answers questions on how bad it is
This material belongs to: The Conversation. Business Leadership South Africa, the biggest business lobby group in the country, has become increasingly vocal about rising levels of corruption…
Commentary: Bold moves needed to weed out unhealthy attitudes about corruption
This material belongs to: Channel NewsAsia. Ernst & Young Advisory’s Reuben Khoo and Saket Bhartia say that strengthening whistle-blowing measures and public education are key…
‘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…
Eskom: CEO Dladla taking stand against corruption
This material belongs to: fin24. Cape Town – Eskom rejects the notion that its acting CEO Johnny Dladla is “sitting on his hands” and not…
COSATU knows how to fight political corruption in South Africa
Cosatu to strike against state capture, corruption This material belongs to: News24. Johannesburg – Cosatu will on September 27 hold a nationwide strike against state capture,…
Former Keppel Shipyard officer faces 395 corruption charges
This material belongs to: Channel NewsAsia. SINGAPORE: A former senior procurement officer with Keppel Shipyard was on Tuesday (Sep 26) charged with 395 counts of…
BHP Billiton launches anti-corruption push with pledge to ‘build trust’
This material belongs to: The Telegraph. The world’s largest mining company will this week launch two new projects to tackle corruption and improve transparency across…
Airbus launches internal corruption investigation after Guardian exposé
This material belongs to: The Guardian. Exclusive: Already facing bribery allegations, group looks into transactions that led to unexplained €16m payment. Airbus, Europe’s largest aerospace multinational,…
Guatemala’s Congress Says it will Withdraw Contested Corruption Reforms
This material belongs to: teleSUR. Under the changes Congress, parties’ secretary-generals and candidates would not have been allowed to be held criminally responsible for campaign-financing…
Wierdabrug police in Centurion accused of corruption
This material belongs to: Centurion Rekord. One of the captains at this station was asking for bribes. A distressed elderly man from Centurion claims to…
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…
A Scion of Mexico Fights Corruption, and Becomes a Target
This material belongs to: NY Times. MEXICO CITY — President Enrique Peña Nieto sat before the nation’s titans of industry and allowed himself a smile. Mexico’s business…
Interview: How investigation into Alison-Madueke’s corruption killed NEXT newspaper — Dele Olojede
This material belongs to: Premium Times. In this second part of his extensive interview with Feyi Fawehinmi, Pulitzer Prize winning journalist, Dele Olojede, speaks on why NEXT newspapers, which…
Cancer of corruption needs to be excised completely – Busa
This material belongs to: Moneyweb. It is the responsibility of all companies to report all potential cases. The recent spate of alleged corrupt activities involving…
Jennifer Lawrence raffles off wine tasting outing to ‘help end political corruption’
This material belongs to: Washington Examiner. Jennifer Lawrence is raffling off a wine tasting rendezvous “to help stop political corruption in America.” Represent.us launched an…
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,…
Russian President Vladimir Putin: Businessmen should be freed from jail if no active investigation is present
This Thursday the 3d of August Russian President Vladimir Putin ordered that Russian Supreme Court and Attorney General’s Office quickly join heads to come up…
Billions deposited by Russian businessmen have gone missing from Sberbank
There is a nonstop flow of scandals surrounding Sberbank, the largest bank in Russia with subsidiaries all over its vast territory. The majority of Russian…
Sberbank of Russia collaborates with business: illegal takeovers, money transfers out of the country and attempted murder
Sberbank of Russia was put under the European and U.S. sanctions three years ago. When it happened the experts stated: “the bank has nothing left…
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.…
Koseff’s honorary doctorate speech: ‘SA must root out corruption, rebuild trust’
This material belongs to: BizNews. Investec CEO Stephen Koseff has been honoured by his alumni, Wits University, with an Honorary Doctorate in Commerce. He is one of…
Corruption in Mexico Drives Local Companies to Budget for Bribery Costs
This material belongs to: Panam Post. The first National Survey of Regulatory Quality and Governmental Impact on Enterprises revealed that in 2016 businesses and companies…
Sygnia Supports Anti-corruption organisations with new unit trust mechanism
This material belongs to: Corruption Watch. Sygnia Launches two new unit classes within the Sygnia Money Market Unit Trust – all management fees to be…
Brazil’s Michel Temer denies tycoon’s corruption allegations
This material belongs to: BBC. Brazilian President Michel Temer has denied allegations that he is involved in a major corruption scheme. Business tycoon Joesley Batista…
Partners
Managed by Immediate LForce