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

United Kingdom: SFO launches probe into Bombardier for suspected bribery and corruption
Nov 06, 2020 06:00 pm
Canadian aircraft maker Bombardier is under investigation by the UK’s Serious Fraud Office for suspected bribery and corruption over a deal to sell aircraft to Indonesia’s national airline nearly a decade ago. The probe concerns

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Russia: Russian police raid Navalny’s Anti-Corruption Foundation in Moscow
Nov 06, 2020 05:30 pm
Russian police raided the Moscow offices of Kremlin critic Alexei Navalny’s Anti-Corruption Foundation on Thursday and state bailiffs said a criminal investigation had been opened against the group’s director. Navalny, who is convalescing in Germany

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South Korea: Aggravated penalties for promise of bribery by financial employees ruled constitutional
Nov 06, 2020 05:00 pm
 An anti-corruption law equating a promise of bribery by financial services company employees with actual bribery does not run counter to the nation’s Constitution, the Constitutional Court ruled Friday. Under the aggravated punishment of specific

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Malaysia: Malaysia’s 1MDB state fund still $7.8 billion in debt: government report
Nov 06, 2020 04:30 pm
1Malaysia Development Berhad (1MDB), the state fund at the centre of a massive corruption scandal, still had an estimated 32.3 billion ringgit ($7.80 billion) in outstanding debt as of September, the government said on Friday.

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Saudi Arabia: Saudi anti-graft authority unearths financial fraud amounting to SR39mn
Nov 06, 2020 04:00 pm
An official source at Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) revealed on Thursday that the authority recently received a report from the Human Resources Development Fund (Hadaf) over the disbursement of huge sums of

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China: China’s Hengfeng Bank ex-chairman Cai sentenced to death with two-year reprieve
Nov 06, 2020 04:00 pm
A Chinese court sentenced on Friday the former chairman of Hengfeng Bank, Cai Guohua, to death with two-year reprieve after convicting him of abuse of power, corruption, embezzlement, receiving bribes and illegal loans, the court

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