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.
Recently Published Posts
Brazil: Carrefour Brasil targeted in Sao Paulo bribery probe, may face heavy fine
The city of Sao Paulo is investigating the wholesale unit of Carrefour Brasil SA in connection with an alleged bribery scheme, the local official gazette …
United Kingdom: UK tax authority accuses General Electric of fraud in $1bn dispute
The UK tax authority has accused General Electric of fraud in a $1bn dispute over tax deductions claimed by the industrial conglomerate going back 16 …
United States: U.S. Blacklists Bosnian Politician Over Involvement In ‘Significant Corruption’
The U.S. Department of State has blacklisted Amir Zukic, a former member of Bosnia-Herzegovina’s lower house of parliament accused of involvement in “significant corruption” in …
United States: More than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme
The US Justice Department on Thursday unsealed criminal charges against more than two dozen North Korean bankers, alleging they were behind an international money laundering …
Lebanon: Lebanon removes banking secrecy rules to fight corruption
Lebanon’s parliament approved on Thursday a law to remove decades-old banking secrecy rules in order to better fight rampant corruption that has pushed the country …
Russia: Sentence of former Russian basketballer for $620k embezzlement reduced by 2 years
The Moscow City Court on Thursday reduced sentence given to ex-basketball player and executive director of the Russian Basketball Federation Dmitry Domani for embezzling 44 …
