Italy: Italy court acquits two ex-Leonardo bosses in India corruption case
May 23rd, 2019 Italy’s supreme court on Wednesday acquitted two former executives of defence company Leonardo in a bribery case related to a 2010 helicopter contract with the Indian government. Giuseppe Orsi, former chief executive of the Italian state-controlled defence group previously known as Finmeccanica, and Bruno Spagnolini, former head of...
United States: Former Congressman Convicted of Corruption Seeks Pardon
May 23rd, 2019 Former U.S. Rep. Rick Renzi who was convicted of corruption, money laundering and other charges is seeking a pardon from President Donald Trump. The Arizona Daily Sun reported Wednesday that a lawyer for the former Republican congressman from Arizona sent a letter to the U.S. Justice Department last month, requesting an...
South Africa: Cyril Ramaphosa’s deputy stands down to fight graft allegations
May 23rd, 2019 South Africa’s ruling African National Congress faces upheaval after President Cyril Ramaphosa’s deputy declined to take a post in the country’s new parliament in order to fight allegations of wrongdoing. David Mabuza, who had served as deputy since Mr Ramaphosa unseated Jacob Zuma as the president last year, bowed to the...
China: China to prosecute former chairman of luxury liquor maker for graft
May 23rd, 2019 China will prosecute the former deputy party secretary and chairman of luxury liquor maker Kweichow Moutai, the ruling Communist Party’s graft buster said on Wednesday. Yuan Renguo, a former official of the world’s largest listed alcohol firm, with market capitalization of 1.12 trillion yuan ($162.3 billion), has been expelled...Anti-Corruption Compliance Solutions
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