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.



Recently Published Posts

Enrique Pena Nieto

Mexico: Mexicans eager to see Pena Nieto probed for corruption – poll

The vast majority of Mexicans want former President Enrique Pena Nieto to be investigated for corruption, a poll showed on Monday, offering a potential winning issue for the current administration, whose popularity is starting to fade. A Feb. 25-29 survey of 1,200 adults by newspaper Reforma showed President Andres Manuel Lopez Obrador’s…

Pedro Muadi

Guatemala: Guatemala sentences ex congress president to 30 years

A Guatemalan court on Monday sentenced the former president of the country’s congress to more than 30 years in prison for acts of corruption. Pedro Muadi was sentenced for money laundering, illegal association and embezzlement. Prosecutors said he hired people who didn’t work and whose salaries were instead funneled to businesses…

Muhyiddin Yassin

Malaysia: Malaysia’s new PM says will prioritize stamping out corruption, abuse of power

Malaysia’s new prime minister Muhyiddin Yassin said on Monday his government will focus on efforts stamp out corruption and abuse of power. “The government under my leadership will prioritize efforts to increase the integrity and good practices by government. This includes efforts to stamp out corruption and abuse of power and improving enforcement and…

Mohammed Nuru

United States: San Francisco Widens Corruption Probe With More Subpoenas

A long-time San Francisco building permit expediter and a development he pushed for have been targeted with a total of 14 new subpoenas issued in the city’s ongoing public corruption probe surrounding the Public Works Department…

pdvsa 2

Venezuela: Two PDVSA executives arrested by Venezuela’s intelligence agents: sources

Venezuelan intelligence agents on Friday detained two executives from PDVSA’s supply and trading division, three company sources said, just over a week after President Nicolas Maduro appointed a commission to restructure the state-run oil…

Roberto Sandoval Castañeda

United States: US Accuses Mexican Ex-Governor of Corruption, Cartel Bribes

The U.S. government on Friday announced the public designation of a former governor of the Mexican state of Nayarit under the Magnitsky Act, accusing him of “involvement in significant corruption” and drug cartel ties. The announcement attributed to Secretary of State Mike Pompeo…

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