GLOBAL ANTI-CORRUPTION COMPLIANCE NEWS

BE-INFORMED • ACHIEVE GREATER TRANSPARENCY and AWARENESS

Ethical Alliance Daily Newsletter

ethiXbase is committed to stamping out corruption and increasing transparency across the globe and for this reason we created the Ethical Alliance, a global community of companies and individuals dedicated to anti-corruption compliance, corporate transparency and ethical business dealings.

The Ethical Alliance Daily News delivers our members a daily digest of latest news and alerts related to bribery and corruption from around the world.

We believe that our corporate compliance news database performs an important function in that it promotes awareness of current trends in corporate crimes and prompts businesses to look more closely at their own supply chains and practices.

The ultimate goal of the Ethical Alliance is to minimise corruption by achieving greater transparency and awareness.



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Germany: Commerzbank tells German lawmakers it was a victim of Wirecard fraud

A top manager at Commerzbank told German lawmakers on Thursday the bank was a victim of fraud surrounding the collapsed payments company Wirecard, as he …

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Germany: German prosecutor closes bribery investigation into Submarine Affair

The German Federal Prosecutor on Wednesday closed criminal investigations surrounding the sale of submarines to Israel by German multinational conglomerate ThyssenKrupp AG, the German Public …

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United States: City Administrator Naomi Kelly to resign amid City Hall scandal

San Francisco City Administrator Naomi Kelly, the city’s highest-ranking nonelected official, will resign Feb. 1, she told Mayor London Breed on Tuesday, weeks after federal …

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South Korea: Heir to South Korea’s Samsung faces day of reckoning after four years of graft trial

A South Korean court will sentence Samsung Electronics Co Ltd heir Jay Y. Lee on a bribery charge on Monday, a ruling likely to have …

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Japan: Ex-Japan farm minister Yoshikawa indicted for bribery without arrest

Former Japanese farm minister Takamori Yoshikawa was indicted without arrest Friday on a charge of receiving bribes from an egg production company while in office, …

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India: CBI swoops down on 4 of its own for ‘accepting bribes’

In a major embarrassment for the country’s premier investigative agency, at least four CBI officials including a deputy superintendent (DySP) are in the dock for …

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