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

GE

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 …

Department of State

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 …

dollars

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 …

bank

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 …

Dmitry Domani

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 …

100 Us Dollar Banknotes

United States: Ex-LA Council Top Aide to Plead Guilty in $1M Bribery Scheme

A former top aide to Los Angeles City Council member Jose Huizar will plead guilty to a federal racketeering charge in a $1 million bribery scheme …

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