China: China's CEFC founder Ye named in corruption case - state media
October 15th, 2018 The former chairmen of CEFC China Energy and China Development Bank (CDB) were named in a high-profile graft trial of a senior Communist Party official, state broadcaster CCTV reported, citing prosecution evidence presented in court. The report gives the first inkling of why the once high-flying CEFC chairman, Ye Jianming, has...
World: FIFA bans Dominican Republic official in bribery case
October 15th, 2018 FIFA ethics committee judges have banned the former president of Dominican Republic’s soccer federation for 10 years in a bribery case. FIFA says Osiris Guzman was also found guilty of charges of accepting gifts and conflicts of interest. Guzman was fined 150,000 Swiss francs ($151,000), though it is unclear how the fine can be...
United States: US Lawyers: China Corruption Case Grows Stronger
October 15th, 2018 A corruption case that had already shocked Asia took a surprising turn last month. Patrick Ho, a Chinese citizen and former official of Hong Kong, faces corruption charges in the United States. The U.S. accused him last year of trying to buy favors from African officials to help a Chinese company. The U.S. also accused a former...
Algeria: 5 Algerian major-generals face corruption charges, jailed
October 15th, 2018 An Algerian television station close to President Abdelaziz Bouteflika's family reports that five senior Algerian army officers have been jailed after appearing before a magistrate on corruption charges. Ennahar TV says the major-generals — three former military region heads, a former gendarme head and the Defense Ministry's...Anti-Corruption Compliance Solutions
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