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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Shares of Chinese streaming service iQiyi plunged in after-hours trade in the U.S. after it announced the Securities and Exchange Commission (SEC) has launched a …

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United States: Ex-Oklahoma Tribal Chief Gets 1 Year in Prison for Bribery

The former principal chief of the Muscogee (Creek) Nation has been sentenced to one year in prison and fined $10,000 for his role in a …

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Brazil: Brazilian to surrender $190 mn in laundered money

A Brazilian foreign exchange dealer accused of masterminding a massive money-laundering scheme has agreed to surrender nearly $190 million in a plea bargain “unprecedented in …

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Russia: Ex-mayor of Russia’s Orenburg sentenced to 4.5 years in jail for corruption

A court of Russia’s Orenburg has passed a 4.5-year high-security penal colony sentence on the former city mayor Yevgeny Arapov for corruption crimes, RAPSI has …

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Ecuador: Ecuador ex-president held under house arrest in corruption probe

A judge in Ecuador on Thursday (Aug 13) placed former president Abdala Bucaram under house arrest over his alleged involvement in a corruption scandal blamed …

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Malaysia: MACC arrests 3 over RM3 million bribes

The Malaysian Anti-Corruption Commission (MACC) has arrested a former board member and two company directors in a bribery case involving logging projects worth more than …

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