Sri Lanka: Sanath Jayasuriya: Ex-Sri Lanka captain faces corruption charges
October 16th, 2018 Ex-Sri Lanka captain Sanath Jayasuriya has been charged by the International Cricket Council with two breaches of its anti-corruption code. The 49-year-old former all-rounder is accused of failing to co-operate with an investigation by the governing body. He is also charged with obstructing the investigation by "concealing,...
United States: Convicted lawmaker pleads guilty in separate bribery case
October 15th, 2018 A former Texas state senator who had already been convicted on federal fraud charges has pleaded guilty to a separate charge of bribery. San Antonio Democrat Carlos Uresti admitted Friday to facilitating bribe payments to ex-Reeves County Judge Jimmy Galindo in exchange for favorable actions regarding a county medical services...
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...Anti-Corruption Compliance Solutions
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