China: China top graft buster says corruption fight 'world class hard'
September 22nd, 2017 Fixing the corruption problem in China’s ruling Communist Party is “world class hard” and the battle will never end, the country’s top graft-buster told Singapore’s prime minister in a rare meeting with a visiting foreign leader. Wang Qishan, who heads the party’s Central Commission for Discipline Inspection, has been at...
Malaysia: MaGIC denies wrongdoing amid Uber bribery probe
September 22nd, 2017 Uber once again finds itself in the headlines after news broke yesterday that the company is investigating its Asia operations to determine if it broke US bribery laws. About halfway down an article in Bloomberg, the Malaysian Global Innovation and Creativity Centre (or MaGIC) was cited as being a focus of the investigation. The...
Portugal: Colombia arrests local director of Portugal's J.Martins on corruption charges
September 22nd, 2017 Colombian police have arrested the local director of operations for Portuguese retailer Jeronimo Martins on charges of corruption, the company said on Thursday, adding it had reported the executive to the authorities itself. Jeronimo Martins, which is the largest food retailer in Poland and the second largest in Portugal, has been...
Sierra Leone: Top Sierra Leone FA officials indicted
September 22nd, 2017 Sierra Leone's anti-graft agency indicted the country's football federation president Isha Johansen and secretary general Chris Kamara on six counts of abuse of office and corruption on Thursday, following a year of investigations. The indictment was issued in Freetown by Anti-Corruption Commission chief Ade Macauley, who said he had...Anti-Corruption Compliance Solutions
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