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Your daily digest of global risk and compliance updates
Ethical Alliance Daily News 

United Kingdom: SFO enters into Deferred Prosecution Agreement with Airline Services Limited
Nov 03, 2020 06:00 pm
The Serious Fraud Office has entered into a Deferred Prosecution Agreement (DPA) with Airline Services Limited (ASL) having today received final approval from Mrs Justice May. Under the terms of the DPA, ASL accepts responsibility

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Huawei develops plan for chip plant to help beat US sanctions
Nov 03, 2020 05:30 pm
Huawei is working on plans for a dedicated chip plant in Shanghai that would not use American technology, enabling it to secure supplies for its core telecom infrastructure business despite US sanctions. Two people briefed

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Peru: Peru’s President Vizcarra to face fresh impeachment trial over bribery allegations
Nov 03, 2020 05:00 pm
Peru’s Congress approved on Monday a motion to initiate a process to remove President Martín Vizcarra from office over corruption allegations, a month and a half after he survived a prior impeachment trial. Lawmakers approved

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United States: Former Board of Education President Indicted by Feds
Nov 03, 2020 04:30 pm
The former president of the Jersey City Board of Education (JCBOED), Acting Executive Director of the Jersey City Employment and Training Program (JCETP) and Fulop ally Sudhan M. Thomas, 45, was indicted today for embezzlement,

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China: Nanjing Gives 10 Years in Jail for Taking ¥7 Million in Bribes
Nov 03, 2020 04:00 pm
China’s crackdown on corruption is only intensifying, as can be seen from a Nanjing court this week handing out a lengthy period behind bars for an official who accepted bribes totalling the value of only

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Indonesia: Defendant Tommy Sumardi requests justice collaborator status in Djoko Tjandra bribery case
Nov 03, 2020 03:30 pm
Businessman Tommy Sumardi, a defendant in a bribery case pertaining to the removal of graft convict Djoko Soegiarto Tjandra’s Interpol red notice, has offered himself up as a justice collaborator for the case that implicated

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