United States: Three officials tried in US given life bans by FIFA for corruption
September 20th, 2018 FIFA has given three officials who pleaded guilty to corruption in a US court, life bans from all football-related activities for corruption, the sport's governing body announced on Wednesday. The adjudicatory chamber of the ethics committee banned former chairman of the North American Soccer League (NASL) Aaron Davidson, former...
Mexico: Mexico's next anti-money laundering czar vows action after 'shameful' Odebrecht
September 20th, 2018 Mexico’s incoming financial intelligence chief said it was “shameful” how little had been done about bribes that Brazilian construction firm Odebrecht executives said were paid to secure Mexican public works contracts, and vowed to reexamine the case once in office. Santiago Nieto will head the finance ministry’s Financial...
Malaysia: Najib Razak arrested by Malaysia's anti-graft agency, to appear in court on Thursday
September 20th, 2018 Former Malaysian prime minister Najib Razak has been arrested in relation to the 1Malaysia Development Berhad (1MDB) investigation, specifically involving RM2.6 billion (US$628 million) from the scandal-hit state fund which allegedly flowed into his personal bank accounts. The Malaysian Anti-Corruption Commission (MACC) said in a...
Pakistan: Pakistan Court Suspends Ex-Premier Sharif's Graft Conviction
September 20th, 2018 A Pakistani High Court suspended former Prime Minister Nawaz Sharif’s 10-year jail sentence on Wednesday, a judgement that may revive his political career after his party was ousted from power in July’s national election. The two-member panel also suspended convictions against Sharif’s daughter, Maryam, and her spouse Muhammad...Anti-Corruption Compliance Solutions
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