— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News The new Counter Corruption Unit began work earlier this month and will proactively pursue those suspected of corrupt activity in prison and probation services across England and Wales. Working closely with law enforcement agencies, these specialist staff will investigate and disrupt criminality,…
Canadian Prime Minister Justin Trudeau ousted from his Liberal Party on Tuesday two former ministers whose accusations of political meddling in a prosecution jeopardized his re-election bid.
The announcement came at the end of an emergency caucus meeting to consider expelling former attorney general Jody Wilson-Raybould after her …
Renault has admitted that it has “concerns” over expenses incurred by the French carmaker’s former leader Carlos Ghosn, adding to his difficulties as he fights similar charges in Japan. Ghosn’s pay and expenses have come under scrutiny since his arrest and detention in Tokyo for understating his income as president of Japan’s Nissan. Ghosn had been…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News A Paris criminal court recently convicted Equatorial Guinea’s vice president in absentia of laundering more than US$120 million of his country’s assets in France, and seized his ill-gotten gains. The case, initiated by two French organizations and litigated for a decade, is a first…
— 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…
