Risks | Corruption and Bribery

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Citigroup analyst puts the spotlight on the big 4 Australasian banks’ bribery and corruption risk

corruptionbribery July 4, 2013 0

The banking and finance sector is one of the industries at high risk of exposure to bribery and corruption, especially through Australasian banks expanding into Asia, Citigroup says

Tatra bribery case being closed under pressure: Gen VK Singh

corruptionbribery July 3, 2013 0

Former Army chief General VK Singh on Monday said the CBI is closing its investigation in the alleged bribery case against retired Lt Gen Tejinder Singh under political pressure. He said this in response

Railway bribery case: CBI awaits nod to act against official

corruptionbribery July 2, 2013 0

The CBI is trying to file a charge sheet in the railway job bribery case by July 3 and still awaiting sanction from the ministry to prosecute key accused Mahesh Kumar, sources said Monday.

Two bribery cases under investigation, more to follow, says SFO chief investigator

corruptionbribery June 28, 2013 0

The UK Serious Fraud Office is actively investigating two cases under the Bribery Act, said Kevin Davis, the SFO's chief investigating officer. He also revealed that a further six cases which might lead to

Cash for grades: Lecturer sacked for bribery

corruptionbribery June 27, 2013 0

Curtin University in Australia has taken immediate steps to review its student assessment process after its lecturer, a Malaysian, admitted to taking bribes to raise students' marks

Chief Rabbi Metzger suspected of bribery, fraud; police raid home

corruptionbribery June 21, 2013 0

Officers from Israel Police's National Fraud Unit raided on Thursday the home and office of Chief Rabbi Yona Metzger, who is suspected of accepting bribes, fraud and money laundering

Montreal Mayor Resigns After Bribery Arrest

corruptionbribery June 19, 2013 0

A day after his arrest on bribery charges, the mayor of Montreal, Michael Applebaum, resigned Tuesday. In a brief statement to reporters, he denied that he was guilty of any of the 14 charges

Czech PM resigns over spy, bribery scandals

corruptionbribery June 17, 2013 0

Czech Prime Minister Petr Necas announced Sunday that he will resign over a spy and bribery scandal involving his government. Necas said he also will quit on Monday as chairman of his conservative Civic