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
United States: Goldman subsidiary pleads guilty in 1MDB scandal
Goldman Sachs’ Malaysian subsidiary pleaded guilty to a bribery charge as the bank agreed a record $2.9bn global settlement with regulators over the 1MDB money-laundering …
Hong Kong: Goldman Sachs fined US$350 million in Hong Kong over 1MDB
Global financial titan Goldman Sachs was fined US$350 million by Hong Kong’s securities watchdog on Thursday for its role in the massive 1MDB Malaysian bribery …
Singapore: Former employee of Hyflux subsidiary sentenced to 10 days’ jail in bribery case
A former human resources manager of a Hyflux subsidiary asked and received some $6,000 in bribes from the director of a recruitment agency he was …
United States: Judge denies motions to dismiss bribery charge against disgraced former Portage mayor
A judge denied Thursday two motions to dismiss a soliciting bribes charge former Portage Mayor James Snyder will be retried on, according to court records. …
Malaysia: Former assistant engineer gets 14 years jail, RM341k fine for corruption
A former assistant engineer was sentenced to 14 years in jail and fined RM341,000 by the Sessions Court here on Friday (Oct 23) for six …
Malaysia: Mat Sabu’s ex-pol sec charged again with bribery
An ex-political secretary to former defence minister Mohamad Sabu, better known as Mat Sabu, was charged again in the Sessions Court here today with two …
