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Rabu, 07 Maret 2018

Google Alert - Corruption

Google
Corruption
Pembaruan harian 7 Maret 2018
BERITA
Dimitar Gueorguiev and Jonathan Stromseth argue that Beijing's plan to expand and consolidate the country's anti-corruption system highlights an underlying tension between two broad approaches to reducing and deterring corruption in China, and to governance reform generally. This piece originally ...
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Back in 2012, the world was rocked by a vast corruption scandal that ensnared and brought down some of China's most powerful officials. The rulers had acquired huge fortunes in office but their illicit gold was often buried in the bank accounts of relatives, often their in-laws. A new and wealthy beyond ...
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YANGON — Unlike previous amendments, the proposed bill amending the Anti-Corruption Law seeks to expand the new anti-graft commission's work in combating bribery and catching big fish. U San Win, the secretary of the anti-corruption commission, submitted the draft bill during the parliamentary ...
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"What looked as if it was a fairly well-organized, smooth transition from the dos Santos era to the Lourenco era looks a little more frayed now and a little more challenged now with the difficulties that are emerging related to the pushing back of dos Santos business interests and allegations of corruption ...
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The jury in the corruption trial of a former top aide to Gov. Andrew M. Cuomo announced on Tuesday that it was deadlocked, raising the specter of a mistrial. In a flurry of notes that arrived in a federal courtroom in Manhattan, jurors painted a bleak picture of their hopes for a verdict on whether the ex-aide, ...
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India continues to be among the most corrupt countries in the world, according to Transparency International. The international corruption watchdog released its closely watched Corruption Perception Index (CPI), which ranks 180 countries based upon institutional perceptions of public sector corruption ...
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Red Granite Pictures has agreed to pay $60 million to the U.S. government in order to resolve allegations that it profited from a massive Malaysian corruption scandal. The company, which produced "The Wolf of Wall Street" among other films, filed a joint stipulation with federal prosecutors on Tuesday.
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A private jet owned by the Guptas, an Indian-born South African family, that was purchased with money lent to them by the Canadian government is missing, as further arrest warrants are being issued for members of the family who loom large in the corruption scandal that took down former South African ...
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LISBON, Portugal — Portuguese authorities have raided Benfica facilities as part of an operation to investigate corruption allegations involving club officials. The club says it is fully cooperating with local officials. The raid came as Portuguese media said Benfica legal adviser Paulo Goncalves was ...
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Congo ranks among the world's 20 most corrupt nations, Transparency International, an anti-graft campaigner, said last month. Debt has more than tripled since 2010 to more than 110 percent of gross domestic product because of a series of pre-financing deals by the state oil company that have been ...
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WEB
OSCE and Agency for Prevention of Corruption and Co-ordination of Fight against Corruption, with ...
The OSCE Mission to Bosnia and Herzegovina (BiH) and the Agency for the Prevention of Corruption and the Co-ordination of the Fight against Corruption (APIC), in co-operation with the Embassy of Italy in Sarajevo acting within the framework of Italy's 2018 OSCE Chairmanship, launched an ...
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Argentina's Top Spy Accused in Brazil Corruption Case
Argentina's Top Spy Accused in Brazil Corruption Case. Source: The New York Times, on March 6, 2018. Law enforcement officials in Brazil on Thursday accused the director of Argentina's intelligence agency of receiving $850,000 as part of a money-laundering scheme that involved front companies in ...
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Reducing Corruption through Technology
In the past three years, the Government has endeavoured to remove corruption in every form and technology presents itself as one of the most potent tools. But, technological interventions work when the interventions are simple, transparent and include a public feedback mechanism. Utilising ...
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Golden Visa programmes in Europe pose major corruption risk
Berlin / Brussels, 5 March, 2018 - Today, a series of investigations published by the Organised Crime and Corruption Reporting Project (OCCRP) have detailed how citizenship- and residence-by-investment schemes, commonly referred to as 'Golden Visa' programmes are vulnerable to abuse and ...
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Trying to imply that the coalition is soft on corruption makes little sense
Further, if he is trying to imply that the coalition is soft on corruption, that makes little sense. After all, haven't we seen an active SOCU and the establishment of anti-corruption and money-laundering agencies such as SARA and the FIU? These represent serious and meaningful steps to eradicate ...
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