GLOBAL ANTI-CORRUPTION COMPLIANCE NEWS

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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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BNP paribas

China: BNP Paribas Chinese Unit Fined for Anti-Money Laundering Violations

The Chinese unit of European banking giant BNP Paribas SA was fined 2.7 million yuan ($378,200) by China‚Äôs central bank for failure to verify client …

bosnia

Bosnia: Bosnians protest as officials accused of COVID-19 graft

Thousands of Bosnians took to the streets on Saturday to protest against bad governance, nationalism and corruption as senior government officials face graft accusations related …

australia police

Australia: AFP corruption scandal sees top cops involved in a ‘mafia-style group’ investigated

A corruption scandal is threatening to engulf the Australian Federal Police after a series of dawn raids ended in the suspension of four protective service …

Mask

Thailand: Graft seen in medical purchases

The Public Sector Anti-Corruption Commission (PACC) has found suspected irregularities in purchases of medical equipment and essential supplies related to Covid-19 at 19 local administrative …

SAMSUNG CSC

Indonesia: PDI-P politician receives ‘light’ sentence in KPU bribery case as key suspect remains free

Jakarta Corruption Court judges sentenced Saeful Bahri, a member of the ruling Indonesian Democratic Party of Struggle (PDI-P), to one year and eight months behind …

carrefour

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 …

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