— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News The chairman of the North Carolina Republican Party, who abruptly announced his retirement this week, is among four top political and business figures charged in a corruption and bribery scheme, according to a federal indictment unsealed Tuesday. Robert Hayes, a former…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Three large chemical manufacturing companies based in Norway and the US have fallen victim to ransomware attacks, after a program called LockerGoga gained access to systems, encrypted files and disrupted operations. On 19 March the global aluminium producer Norsk Hydro was…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Financing is the critical enabler for any organization, even for the Mexican cartels, Central American gangs, and international terrorist groups. Following the money trail helped governments better understand, detect, disrupt, and counter transnational threat networks. Since 2008, the United States and…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Tobacco stocks dipped Wednesday after the Food and Drug Administration said it was investigating nearly three dozen cases of people who had seizures after vaping. The FDA said that between 2010 and 2019 it received 35 reports of people, especially teens and young…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Buenos Aires, Apr 3 (Prensa Latina) Argentina and Uruguay have signed an agreement on confiscated assets that will allow, among other things, to recover assets that are in the territory of a country and have been obtained through corruption crimes.…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Ukraine is in the middle of a presidential election campaign in which its larger neighbor plays an outsize role. The war with Russia-backed separatists, which has lasted five years and claimed 13,000 lives, weighs heavily on the race, as do fears…
European Agency for Financial Intelligence and Anti-Corruption, under the direct supervision of representatives of the American government organization The Financial Security of Corporations, have uncovered more than 20 money laundering schemes in Europe over the past 3 months. The reports were transmitted to state supervisory authorities and the OSCE. “Money laundering” is not a legal…
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Prosecutors portrayed U.S. President Donald Trump’s onetime campaign chairman Paul Manafort as a tax cheat who used offshore accounts to hide tens of millions of dollars from political work in Ukraine, as the first trial from a probe into Russia’s meddling in the 2016 election got off to a quick start on Tuesday. Manafort lived…
Former Malaysian prime minister Najib Razak has been charged with corruption, in a dramatic fall from grace two months after he lost office. He pleaded not guilty to three counts of criminal breach of trust and one of abuse of power, and was freed on bail. Mr Najib is accused of taking $700m (£517m) from…
