United Kingdom: Tennis: Integrity unit assessing Dolgopolov-Monteiro match
August 23rd, 2017 The Tennis Integrity Unit (TIU) have confirmed they are looking into a match between Alexandr Dolgopolov and Thiago Monteiro after concerns were raised over suspicious betting patterns surrounding the contest on Sunday. A spokesman for the TIU, the anti-corruption body that covers all professional tennis around the world, told Reuters...
Brazil: Ex-Petrobras CEO Bendine charged with corruption in Brazil
August 23rd, 2017 Brazilian prosecutors on Tuesday charged Aldemir Bendine, the former chief executive of state-controlled oil firm Petroleo Brasileiro SA (PETR4.SA), with corruption, alleging he used his position to take bribes from construction firm Odebrecht . Bendine served as CEO of Petrobras between 2015 and 2016, and was brought in to clean up...
India: ‘Tax haven route may be legal but not ethical’
August 23rd, 2017 There are multinational companies operating in a different country, but are paying taxes in a tax haven state where they are registered. This may be allowed in law but questions are being raised whether such practices are ethical for a company. Such practices may be perfectly legal, but are not right, said Duncan Onduru, executive...
China: China Minsheng Bank information chief under investigation for suspected corruption
August 23rd, 2017 A senior executive at China Minsheng Bank is being investigated by the government’s banking watchdog on suspicion of “serious violation of discipline”, amid an ongoing anti-corruption crackdown in the financial industry. Lin Xiaoxuan, the bank’s chief information officer, is under review by the China Banking Regulatory...Anti-Corruption Compliance Solutions
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