Brazil: Brazil prosecutors near decision on BRF corruption charges
November 15th, 2018 A sprawling Brazilian probe into alleged cheating on food safety checks by BRF SA and other firms is entering its final weeks, according to authorities and court documents, with more criminal charges potentially on their way before year-end. Prosecutors are slated to decide whether to charge BRF’s former chairman Abílio Diniz and...
Poland: Poland’s anti-corruption agency searches offices of financial watchdog
November 15th, 2018 Poland’s anti-corruption agency has searched the offices of the country’s financial watchdog, a day after its head resigned following allegations that he solicited a bribe from the owner of one of the country’s banks. Prime minister Mateusz Morawiecki has ordered an investigation into the allegations, first reported by the...
Colombia: New allegations that Colombia prosecutor covered up bribes
November 15th, 2018 A dramatic recording from beyond the grave has led to allegations that Colombia's chief prosecutor — a key U.S. ally in the war on drugs — tried to cover up bribery payments that were part of Latin America's biggest corruption scandal, prompting calls for his resignation. The recording shows Nestor Martinez, then a legal counsel...
Vietnam: Vietnam arrests two more officials of state-run MobiFone in graft crackdown
November 15th, 2018 Police in Vietnam have arrested two more officials of a state-run mobile carrier, the latest sweep in the Communist-ruled nation’s graft crackdown that has already engulfed hundreds of government officials. The arrests follow last month’s election of new President Nguyen Phu Trong, Vietnam’s party chief and architect of the...Anti-Corruption Compliance Solutions
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