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

United States: Former Navy Chief Gets Prison Time for Involvement in ‘Fat Leonard’ Bribery Scandal
Nov 02, 2020 06:00 pm
A former U.S. Navy chief petty officer involved in the wide-ranging “Fat Leonard” bribery scandal was sentenced Friday in San Diego to 27 months in federal prison. Brooks Alonzo Parks, 48, of Upper Marlboro, Maryland,

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United Kingdom: UK banks told to do more to tackle modern slavery
Nov 02, 2020 05:30 pm
UK banks must be more “vigilant” for modern slavery, after red flags were missed in the biggest modern slavery case ever uncovered in Britain. A senior figure at the Gangmasters and Labour Abuse Authority (GLAA)

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South Africa: South African Police Probing Ex-Steinhoff CEO Jooste, Times Says
Nov 02, 2020 05:00 pm
South African authorities have launched a probe into suspected new fraud and money laundering allegations against former Steinhoff International Holdings NV Chief Executive Officer Markus Jooste, the Sunday Times reports, citing a police court application.

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Saudi Arabia: Saudi authorities arrest a lieutenant colonel after receiving a huge bribe
Nov 02, 2020 04:30 pm
The Saudi authorities announced the arrest of a lieutenant colonel in government agencies after he received a bribe of 400 million riyals (about 106 million dollars) in one of the largest corruption cases that the

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Vatican: Pope Francis Focused on Fighting Vatican Corruption
Nov 02, 2020 04:00 pm
Pope Francis said he is focused on fighting corruption in the Catholic Church, despite the challenges. “I know I have to do it (fight corruption), I was called to do it, but it will be

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Indonesia: KPK arrests fugitive wanted in Supreme Court bribery case
Nov 02, 2020 03:30 pm
Graft busters at the Corruption Eradication Commission (KPK) arrested fugitive Hiendra Soenjoto, a suspect in a bribery case involving former Supreme Court Secretary Nurhadi on Thursday, after eight months on the run. Hiendra, the director

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