Corruption – Page 53 – Compliancechannel

That’s public money: political leaders should stop abusing the financial system by spending as they please

A robust national financing system is necessary for the success of developmental initiatives, effective delivery of social services, environmental quality, attraction of business and private investments and overall sustainability of economic developm...

Nearly 5000 public servants report seeing corruption: APS commission survey

Nearly 5,000 public servants witnessed corruption in their agencies as the number of bureaucrats reporting cronyism, nepotism and other misconduct grew in a new survey. The latest public service commission State of the Service report found 5 per cent...

Parliament: Keppel Corp unit not let off lightly in corruption scandal, says Indranee Rajah

SINGAPORE - The global resolution that Keppel Offshore & Marine (KOM) reached with the authorities in the United States, Brazil and Singapore over a corruption scandal achieved far more than if the matter was prosecuted only under Singapore laws ...

Non-traditional approach needed in corruption fight

On November 23, 2017, The Herald Political Editor and columnist Tichaona Zindoga identified five critical areas that needed to be addressed in the “post-Mugabe era”. Among others he pointed out, “mending the economy and tackling issues such as corrup...

Whistleblowing breitet sich aus, so Freshfields

Compliance. Laut einer Freshfields-Umfrage gewinnt Whistleblowing in Unternehmen an Bedeutung. Jüngste Ergebnisse einer im Auftrag der Kanzlei Freshfields Bruckhaus Deringer durchgeführten Umfrage zeigen demnach, dass sich Whistleblowing zunehmend zu...

We wish you a Merry Christmas and a Happy New Year!

As we are nearing the end of 2017, we would like to use this opportunity to wish all our users, contributors and partners a Merry Christmas and a Happy New Year! 2017 has been a very productive and eventful year, filled with exciting projects and we ...

Korruptionsvorwürfe – Venezuelas schwarze Kassen

Gewaltige Korruptionsvorwürfe: Minister der venezolanischen Regierung von Hugo Chavez sollen Boni-Zahlungen von rund zwei Milliarden Euro im Steuerparadies Andorra geparkt haben. Venezuelas staatlicher Erdölkonzern PDVSA ist das Rückgrat der Wirtscha...

FIFA corruption trial ends with closing arguments: ‘They have a theory that everyone in soccer is dirty’

NEW YORK—The FIFA trial ended Thursday, culminating a month long saga in federal court in Brooklyn that involved money-laundering experts, secret audio recordings and the testimony of an American pop star as U.S. prosecutors laid out charges of corru...

Der Compliance Channel begleitet die Forschungsstudie des Instituts für Corporate Governance der Hochschule für Wirtschaft und Umwelt Nürtingen-Geislingen

Das Institut für Corporate Governance der Hochschule für Wirtschaft und Umwelt Nürtingen-Geislingen mit den Projektbeteiligten Prof. Dr. Katja Gabius, Prof. Dr. Stefan Marx, Prof. Dr. Heike Mayr-Lang und Prof. Dr. Frank Reinhardt erhebt derzeit eine ...

Trillion dollar industries, corruption and us: another year fighting for transparency

9 December marks the UN’s “anti-corruption day”. What is there to celebrate and lament in 2017, and have we finally ‘drained the swamp’? A slogan that helped carry Donald Trump to the White House sent a message that opaque dealings, lobbyists and c...

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