Brazil: Brazil Supreme Court to consider Lula appeal
June 20th, 2018 Brazil's Supreme Court is scheduled to rule Tuesday on the latest effort by former president Luiz Inacio Lula da Silva to be freed, pending new appeals to his 12-year corruption sentence. Lula, 72, has been behind bars since April after being convicted of accepting a seaside apartment as a bribe from the big Brazilian OAS construction...
United States: Corruption retrial begins for ex-New York Senate leader, son
June 20th, 2018 Ex-New York Senate leader Dean Skelos and his son returned to a Manhattan courtroom Tuesday for the start of their retrial on corruption charges. U.S. District Judge Kimba M. Wood told prospective jurors that Skelos and his son, Adam, were facing public corruption charges and she was seeking jurors who could be fair fact finders who...
Canada: Jury begins deliberations in Tony Accurso's fraud and corruption trial in Laval
June 20th, 2018 The jury has begun deliberating in the fraud trial of former construction mogul Tony Accurso. The Crown alleges that between 1996 and 2010, Accurso, 66, was part of a system of collusion that eliminated all competition for municipal contracts in Laval. Accurso is facing five charges: conspiracy to commit acts of corruption,...
Malaysia: Malaysia seeks to lay multiple charges against ex-premier Najib over 1MDB - Mahathir
June 20th, 2018 Embezzlement and bribery with government money are among the charges that Malaysia is looking to bring against former prime minister Najib Razak following a probe into funds allegedly looted from the state-run fund 1MDB, Prime Minister Mahathir Mohamad said on Tuesday. Mahathir told Reuters in an interview that Malaysian investigators...Anti-Corruption Compliance Solutions
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