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Carefully curated major compliance and ethics news sources to help keep you up-to-date with world news
Editor's Selection

United Kingdom: It is not up to consumers to police modern slavery
Mar 03, 2021 06:00 pm
In 2019, Theresa May, then the UK prime minister, warned that a “global epidemic” of modern slavery was spreading through the supply chains of the food we eat and the clothes we wear. “The most
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United Kingdom: Briton jailed over plot to pay bribes for Iraq oil contract
Mar 03, 2021 05:30 pm
A British businessman has been jailed for three and a half years after being convicted of conspiring to pay huge backhanders in one of the world’s biggest bribery scandals. The jailing of Paul Bond on
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United States: Homeland Security agent took bribes from organized crime, prosecutors charge
Mar 03, 2021 04:30 pm
A former agent in the U.S. Dept. of Homeland Security was arrested Tuesday on charges he took at least $122,000 in bribes from an organized crime figure in return for help evading authorities. Felix Cisneros
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UAE: Full list of fines for money laundering, terror financing
Mar 03, 2021 04:00 pm
The UAE’s Ministry of Economy has announced the list of violations and fines for money laundering and terrorism financing. The ministry has issued a list of 26 penalties. The violations pertain to the designated non-financial
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Romania: Former Romanian tourism minister Elena Udrea and former president Basescu’s daughter get jail sentences in corruption case
Mar 03, 2021 03:30 pm
The Bucharest Court of Appeal sentenced former tourism minister Elena Udrea, one of the most influential politicians in Romania during former president Traian Basescu’s regime, to eight years in jail. Traian Basescu’s older daughter, Ioana Basescu,
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China: Former Kuaishou executive arrested for alleged corruption amid anti-bribery pressure on China’s Big Tech
Mar 01, 2021 05:30 pm
Kuaishou Technology, China’s second-biggest short video platform that recently went public in Hong Kong, confirmed on Thursday that its former vice-president Zhao Danyang has been arrested for alleged corruption. Zhao joined Kuaishou in February 2015
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