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

Switzerland: Steinmetz denies corruption in Guinea case; says he was not in charge
Jan 13, 2021 06:00 pm
Israeli businessman Beny Steinmetz on Tuesday denied any role in corruption or forgery linked to mining rights his company secured in Guinea, describing himself as the owner and company ambassador but not the boss. Steinmetz

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United States: Former DMV employee sentenced for role in bribery conspiracy
Jan 13, 2021 05:30 pm
A former Virginia Department of Motor Vehicles employee was sentenced to prison on Tuesday for his role in a seven-year bribery conspiracy involving the DMV’s Virginia Rider Training Program. According to prosecutors, Bruce A. Biondo,

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United States: US court imprisons Bulgarian owner of Bitcoin exchange for money laundering
Jan 13, 2021 05:00 pm
Bulgarian national Rossen Iossifov, who was convicted by a federal jury in the United States for his role in a transnational and multimillion-dollar scheme to defraud American victims was sentenced on January 12 to 121

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Malaysia: Immigration man charged with receiving over RM230,000 in bribes
Jan 13, 2021 04:30 pm
An Immigration officer who was detained in an operation codenamed, “Op Selat”, was today charged in the Sessions Court, here, with five counts of receiving bribes totalling RM15,000 last year. The bribes were for the

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Kenya: Kenya drops charges against officials due to testify against ex-finance minister
Jan 13, 2021 04:00 pm
Kenya dropped charges on Tuesday against two senior former officials who prosecutors said had agreed to provide testimony against a former finance minister and others accused of corruption over the awarding of tenders to build

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Sri Lanka: Sri Lanka jails former minister for saying judges are corrupt
Jan 13, 2021 03:30 pm
An outspoken Sri Lankan opposition politician has been jailed for four years over his remarks alleging the majority of judges in the South Asian island nation were corrupt. Ranjan Ramanayake, a deputy minister of the

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