Spain: 2 linked with late Venezuelan president detained
April 26th, 2018 Spanish authorities acknowledged on Wednesday that a married couple with links to Venezuela's late President Hugo Chavez has been arrested in a case of suspected corruption in their home country. Officials in Madrid said they detained the pair at Venezuela's request. The two are Claudia Diaz, a one-time nurse of Chavez who later...
World: UN staff pension fund mired in 'dirty profits' from firms guilty of rights abuses
April 26th, 2018 The United Nations is facing calls for a full review of its staff pension fund after the Guardian uncovered that it has around a billion dollars invested in companies whose activities are or have been incompatible with core UN principles and programmes. Established in 1948 by the UN general assembly, the fund provides retirement,...
China: China Anti-Graft Drive Targets Hong Kong Staff of Huarong: FT
April 26th, 2018 Hong Kong-based staff at some units of China Huarong Asset Management Co. were ordered to surrender their personal travel documents as a corruption investigation into the state-owned firm reached outside mainland China, the Financial Times reported. The order targeted Chinese nationals working in the former British colony, who were...
United States: Florida mayor charged with official misconduct, corruption
April 26th, 2018 A Florida mayor accused of failing to disclose $335,108 in outside income has bonded out of jail on charges of official misconduct, perjury and misuse of public office. Boca Raton Mayor Susan Haynie walked into the Palm Beach County Jail on Tuesday evening and was released a short time later. Attorney Leonard S. Feuer told news...Anti-Corruption Compliance Solutions
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