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

United Kingdom: Boohoo could face US export ban over ‘slave labour’ allegations, according to reports
Mar 08, 2021 06:00 pm
Fashion firm Boohoo and some of its suppliers – including those in Leicester – could be banned from exporting goods to the United States due to allegations over the use of slave labour. US Customs
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United Kingdom: ‘Ambitious’ plan for Jersey to lead way in sustainable, ethical finance
Mar 08, 2021 05:30 pm
A new strategy was launched yesterday designed to make Jersey a leading global centre in sustainable and ethical finance – an area that is expected to grow exponentially in the coming decades. The plan forms
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United States: Anti-virus software creator John McAfee charged with fraud in cryptocurrency scam
Mar 08, 2021 05:00 pm
Anti-virus software creator John McAfee has been charged in the US with conspiracy to commit fraud and money-laundering. The charges relate to two cryptocurrency schemes, the US Justice Department said on Friday. Authorities said McAfee and
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United States: Two Men Charged in Ecuadorian Bribery and Money Laundering Scheme
Mar 08, 2021 04:30 pm
Criminal complaints have been unsealed charging two Ecuadorian citizens for their alleged roles in a bribery and money laundering scheme involving Ecuador’s public police pension fund (ISSPOL). John Luzuriaga Aguinaga, 52, and Jorge Cherrez Miño,
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United States: 5 More Executives Linked To Corruption Scandal
Mar 08, 2021 04:00 pm
City Attorney Dennis Herrera announced 5 executives and their companies were found out to be connected to the Mohammed Nuru public corruption scandal. The scandal surfaced February 12 after Florence Kong admitted to bribing Mohammed Nuru with gifts that included a $36,000 gold Rolex watch and for bribing a public
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Singapore: Woman jailed 4½ years for cheating banks of about $1.8 million
Mar 08, 2021 03:30 pm
A 50-year-old woman was jailed for 4½ years on Wednesday (March 3) for cheating multiple banks into disbursing about $1.8 million in loans. Tan You Jia pleaded guilty to two counts of corruption and four
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