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

Costa Rica: Costa Rica backs U.N. treaty to combat forced labor
Nov 17, 2020 06:00 pm
Costa Rica vowed on Monday to ramp up its fight against modern slavery by signing a United Nations treaty that requires countries to identify and rescue victims of forced labor, provide them with compensation and

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United States: Two arrested in $1.5m Harvard fencing team bribery scandal
Nov 17, 2020 05:30 pm
A former Harvard fencing coach and a wealthy Maryland businessman were arrested on Monday, on accusations that the coach accepted $1.5m in bribes in exchange for helping the businessman get his two sons into the

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New Zealand: Auckland lawyer struck off for laundering money for Comancheros
Nov 17, 2020 05:00 pm
A lawyer who was jailed after admitting laundering $2.2 million for members of the Comanchero Motorcycle Club has been struck off. Andrew Neill Simpson was jailed in February for his part in a sophisticated money and drug

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Mexico: Arrest warrant issued for former Nayarit governor
Nov 17, 2020 04:30 pm
The man who governed Nayarit between 2011 and 2017, already accused by the U.S. government of corruption and taking bribes from a drug cartel, is now being sought by Mexican authorities. A judge issued a

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China: Huawei is selling off its budget smartphone brand Honor after getting hammered by US sanctions
Nov 17, 2020 04:00 pm
Huawei is selling its budget brand smartphone unit Honor to a consortium of more than 30 agents and dealers in a bid to keep it alive, the company and the consortium said on Tuesday. The

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Malaysia: MACC chief warns spectre of corruption, power abuse looms large on the horizon
Nov 17, 2020 03:30 pm
Malaysian Anti-Corruption Commission (MACC) chief commissioner Datuk Seri Azam Baki said that the anti-graft body is expecting an increase in corrupt practices and power abuse in Malaysia in the coming years. He said this is due

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