Business Ethics »
The Financial Industry: Ignoring Corruption Enforcement Risks
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
Read More »An App Tries To Track The Epic Corruption And Bribery In Russia
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,
Read More »30 top Govt. ranks in bribery net
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
Read More »New corruption scandal rocks Brazilian government
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
Read More »New Charges for News Corp: Are FCPA Charges Just Around the Corner?
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
Read More »Corruption probes in China said to rise 13%
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
Read More »Bribery and Constitution Amendment – Conspiracy of the Corrupt
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
Read More »Nigeria: A Nation full of Bribery and Corruption!
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
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