Brazil: JBS' Batista arrested with ex-Brazil agriculture ministers in probe
November 12th, 2018 Police arrested a controlling shareholder of meatpacker JBS SA and two former Brazilian agriculture ministers on Friday in connection with an investigation into illegal campaign contributions. Joesley Batista, a member of the family that founded the world’s largest meat processor, is expected to be held only temporarily, his lawyer...
South Africa: South African central bank fines HSBC for lax money laundering controls
November 12th, 2018 South Africa’s central bank on Friday fined HSBC’s local business 15 million rand ($1.1 million) for weaknesses in its processes meant to detect money laundering and terrorism financing, and ordered the bank to fix the problems. The Prudential Authority (PA), which sits within the South African Reserve Bank (SARB) and monitors the...
Russia: Russian tycoon, suspect in Monaco graft probe, arrived in Moscow
November 12th, 2018 Russian billionaire Dmitry Rybolovlev, who is a formal suspect in an investigation into corruption and influence-peddling in Monaco, is now back in Moscow, his representative told Reuters on Saturday. Earlier this week, police in Monaco had detained the billionaire, who also owns soccer club AS Monaco, for questioning as part of the...
Philippines: Court convicts former Philippines first lady of corruption and orders her arrest
November 12th, 2018 The Philippines' anti-corruption court has ordered the arrest of former first lady Imelda Marcos after finding her guilty on seven counts of corruption during the two-decade rule of her husband and former dictator, Ferdinand Marcos. But Ms Marcos, 89, who is famous for amassing an extravagant collection of shoes, jewellery and...Anti-Corruption Compliance Solutions
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