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James Packer questioned by AFP over Israeli PM corruption investigation Billionaire James Packer has been questioned by police in Australia over a corruption investigation involving Israeli prime minister Benjamin Netanyahu, who is suspected of receiving luxury gifts from wealthy supporters. The Australian mogul, who runs the Crown gaming empire and reportedly has a ...
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Venezuela Arrests Ex Oil Ministers, PDVSA Bosses For Corruption Venezuela's state prosecutor Tarek Saab confirmed on Thursday that Eulogio Del Pino and Nelson Martinez—who held both posts at different times recently and were removed on Sunday and replaced by general Manuel Quevedo—were detained in the early hours today as part of the corruption ...
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SFO charges SBM executives in Unaoil corruption scandal The Serious Fraud Office has charged a pair of oil executives at services group SBM Offshore with fraud as its probe into the Unaoil corruption scandal rolls on. The SFO's latest charges are against Paul Bond and Stephen Whiteley for conspiracy to make corrupt payments to the controversial ...
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Mideast funds positive on Saudi Arabia after corruption crackdown: Reuters poll DUBAI (Reuters) - Middle East fund managers have become more positive toward Saudi Arabian equities after authorities launched a sweeping crackdown on corruption, a monthly Reuters poll showed on Thursday. Forty-six percent of funds now expect to raise their allocations to the Saudi stock market ...
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Italy's Berlusconi sent to trial on judicial corruption charge: source ROME (Reuters) - Former Italian prime minister Silvio Berlusconi was ordered on Thursday to stand trial on charge of judicial corruption, a legal source said. FILE PHOTO: Forza Italia party leader Silvio Berlusconi gestures during a rally for the regional election in Palermo, Italy, November 1, 2017. Berlusconi to 'STAND TRIAL': Controversial former Italy PM 'to face corruption charges' - Express.co.uk
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Neglect, Corruption Left Puerto Rico's Power Grid Ripe for Failure, Observers Say Individuals long familiar with the inner workings of Puerto Rico's publicly owned power authority say it should come as no surprise that the island was left entirely without electric power by Hurricane Maria or that, more than two months later, more than half its residents are still without electricity. The late ...
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Past corruption cannot deflect from state capture - Ramaphosa Cape Town - Deputy President Cyril Ramaphosa says calls for a probe into apartheid era corruption are valid, but the probe should have its own process and not deflect from current state capture. Ramaphosa on Thursday held an informal breakfast with members of Parliament's Press Gallery ...
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Zuma corruption charges: NPA panel named Controversial KwaZulu-Natal director of public prosecutions Moipone Noko will lead the National Prosecuting Authority's (NPA's) team that considers President Jacob Zuma's representations on corruption charges. NPA boss Shaun Abrahams gave Zuma until Thursday to argue why he should not be ...
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Koko alleges Mantashe's daughter was beneficiary of Kusile corruption In his testimony at his disciplinary hearing at Eskom on Thursday, Koko alleged that ANC secretary general Gwede Mantashe's daughter Mbasa Mantashe was a beneficiary of the corruption at Kusile, along with Eskom's former contracts manager France Hlakudi and executives Abram Masango, and ...
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Judge thrown off bench for witness tampering in wife's federal corruption trial This post has been updated to reflect Pomrenke's sentencing on Thursday. A juvenile and domestic relations judge in southwest Virginia was removed from the bench Monday by the Virginia Supreme Court, effective immediately, after he admitted contacting two key witnesses in a pending federal ... Virginia judge thrown off bench for witness tampering in wife's federal corruption trial - Richmond.com
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IIEP contribues to the International Short Course on "Corruption, Culture and Moral Psychology ... IIEP was invited to contribute to the International Short Course on Corruption, Culture and Moral Psychology: From Research to Policy in October 2017. The course, held in Yogyakarta, Indonesia, was organised by Universitas Gadjah Mada with the support of UNODC and the Interdisciplinary Corruption ...
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Anti-Corruption Workshop Preventing bribery and corruption is the responsibility of every person at every level in an organisation, not just staff working in an anti-bribery & corruption role. Corrupt staff and contractors have caused significant loss and reputational damage to organisations via the theft of data and trade secrets.
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