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The Financial Industry: Ignoring Corruption Enforcement Risks

corruptionbribery November 30, 2012 0

The old English proverb, “You can lead a horse to water but you can’t make it drink,” is particularly apt when you think of the financial industry and corruption compliance. Maybe it comes

An App Tries To Track The Epic Corruption And Bribery In Russia

corruptionbribery November 28, 2012 0

In countries where corruption and bribery are a regular part of daily life, part of the problem is that no one speaks up about particular incidents--which makes its hard to document, measure, and, ultimately,

30 top Govt. ranks in bribery net

corruptionbribery November 27, 2012 0

In a shocking disclosure, thirty top ruling party parliamentarians, some who enjoy portfolios of ‘collective responsibility’ are to be charged before court shortly for accumulation of assets through unscrupulous methods. An authoritative source from the

New corruption scandal rocks Brazilian government

corruptionbribery November 27, 2012 0

Brazilian President Dilma Rousseff, moving quickly to nip a new scandal in the bud, ordered the dismissal on Saturday of government officials allegedly involved in a bribery ring, including the country's deputy attorney general. Federal

New Charges for News Corp: Are FCPA Charges Just Around the Corner?

corruptionbribery November 26, 2012 0

Last Wednesday was the 125th anniversary of the first appearance of the world’s greatest consulting detective – Sherlock Holmes when the first Holmes novel, A Study in Scarlet, appeared in Beeton’s Christmas Annual in

Corruption probes in China said to rise 13%

corruptionbribery November 22, 2012 0

China has become increasingly vigilant about ferreting out official corruption, bribe-taking and dereliction of duty, according to a report published yesterday in the state-run media. The authorities conducted 12.7 per cent more investigations in the

Bribery and Constitution Amendment – Conspiracy of the Corrupt

corruptionbribery November 19, 2012 0

Nigerian lawmakers are again in danger of making a mockery of themselves. “Pass the bill; forfeit your wealth and assets!” That was the reasoning. The fear of forfeiture made members of the National Assembly

Nigeria: A Nation full of Bribery and Corruption!

corruptionbribery November 16, 2012 0

Go to NNPC, the language there is bribery, and the bribe runs into millions of dollars, Go to the Bank and see how the Banks abate money laundering. Go to customs where a controller