top 10 most read compliance and anti-corruption news articles in q1 2016
TRANSCRIPT
TOP 10ETHICAL
ALLIANCE DAILY NEWS
ARTICLESQ1 2016
10The Worst Corruption
Scandals of 2015“A goat and cash exchanged for shortened
sentences in Ghanaian prisons. International soccer games that were bought and sold.
Rolexes and vacation clubs traded for Chinese business deals.”
Click here to read more on the Ethical Alliance Daily News. The full original article can be
found at foreignpolicy.com
Photo: Getty Images: Laurence Griffiths
9Tennis match-fixing:
Sport rocked by claims of widespread corruption, including top players and matches at Wimbledon
“Wimbledon was dragged into a new tennis match-fixing scandal when secret files
suggested three matches may have been thrown there in recent years..”
Click here to read more on the Ethical Alliance Daily News. The full original article can be
found at www.dailymail.co.uk
Photo: Getty Images
8Petrobras faces
class-action lawsuit in bribery and political kickbacks scandal
“A US judge has ordered Petrobras, the state-run Brazilian oil company, to face class-action
litigation by investors seeking to recoup billions of dollars in losses stemming from a bribery
and political kickback scandal.”Click here to read more on the Ethical Alliance
Daily News. The full original article can be found at theguardian.com
Photo: The Asahi Shimbun/Getty Images
7Stung by large U.S.
fines, France to tighten anti-corruption laws
“France is tightening its anti-corruption laws to clean up its image after several French
companies were slapped with huge fines abroad, with planned reforms including greater
protection for whistleblowers and a newanti-corruption agency.”
Click here to read more on the Ethical Alliance Daily News. The original article can be found
at reuters.com
Photo: Reuters/Christian Hartmann
6Top US navy officer
jailed in massive bribery scandal involving Malaysian
contractor“A top United States (US) Navy officer was sentenced to 46 months in prison on Friday for giving classified information to a Malaysian contractor in exchange for
prostitutes and lavish gifts.”
Click here to read more on the Ethical Alliance Daily News. The full original article can be found
at straitstimes.com
Photo: Ron Reeves/AP
5Beijing takes its
corruption crackdown into new territory
“Desperate to prevent a slowdown from giving way to social turmoil, China has expanded the scope of its corruption crackdown beyond just public-sector fat cats. Now, executives in the private sector — and even university officials — are also under watch for possible abuse of
wealth and power.”
Click here to read more on the Ethical Alliance Daily News. The full original article
can be found at asia.nikkei.com
4Swiss say $4 billion
misappropriated from Malaysian state firms
“Switzerland’s chief prosecutor said on Friday a criminal investigation into state fund
1Malaysia Development Berhad (1MDB) had revealed that about $4 billion appeared to
have been misappropriated from Malaysian state companies..”
Click here to read more on the Ethical Alliance Daily News. The full original article can be
found at cnbc.com
Photo: Getty Images
3Transparency
International: These are the most – and least –
corrupt countries“Public-sector corruption is still a major problem
around the world but more countries are improving than worsening and the United States and United Kingdom have reached their best rankings ever, an anti-corruption watchdog said Wednesday.”
Click here to read more on the Ethical Alliance Daily News. The full original article can be
found at cbsnews.com
Photo: James Lauritz / Photodisc / Getty Images
2Iran billionaire Babak
Zanjani sentenced to death for corruption
“Iran’s billionaire tycoon Babak Zanjani has been sentenced to death for corruption, a judicial official
said Sunday, after a long trial in which he was accused of fraudulently pocketing $2.8 billion.”
Click here to read more on the Ethical Alliance Daily News. The full original article can be
found at gulfnews.com
Photo: AFP
1World’s biggest bribe scandal
“A six-month investigation across two continents by Fairfax Media and The Huffington Post has alleged that billions of dollars of government contracts were
awarded as the result of bribes paid on behalf of leading global firms. The investigation centres on a
Monaco company called Unaoil, run by the jet-setting Ahsani clan.”
Click here to read more on the Ethical Alliance Daily News. Part 1 of their report, entitled ‘World’s Biggest Bribe Scandal, Unaoil: The Company That Bribed the World’ can be found at theage.com.au
Photo: Haidar Mohammed Ali / Getty Images
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