China: China to embed anti-corruption officers in BRI projects
July 19th, 2019 The Chinese Communist party’s top graft inspector plans to expand its anti-corruption campaign overseas by embedding officers in countries participating in China’s Belt and Road Initiative. The ambitious $1tn project, stretching from the South Pacific to the fringes of Europe and Latin America, is seeking to build bridges, ports...
United States: US sanctions four Iraqis for rights abuses, corruption
July 19th, 2019 The United States is sanctioning two Iraqi militia leaders and two former governors for human rights abuses and corruption, the US Treasury Department announced on Thursday. Ahmed al-Juburi, the former governor of Iraq's Salaheddin province, was sanctioned for corruption and has also "been known to protect his personal interests by...
Africa: World Bank hands SAI Consulting two year ban over corruption in Africa
July 19th, 2019 Sai Consulting, an Indian based engineering firm with operations in Kenya has been handed a two-year sanction by the World Bank over corrupt deals in Africa. The sanctions are in connection with corrupt practices during the company's participation in three projects in Africa including the East Africa Trade and Transport Facilitation...
Ukraine: Ukraine leader calls on anti-graft bodies to probe subsidies to poultry producer
July 19th, 2019 Ukraine’s President called on Thursday for anti-corruption bodies to investigate how the country’s leading agriculture company MHP SE received substantial subsidies from the state budget. MHP is Ukraine’s major poultry producer, supplying around 35% of the chicken consumed annually in the country. Volodymyr Zelenskiy told an...Anti-Corruption Compliance Solutions
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