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Friday News Flip 09 July 2016

CORRUPTION SPANISH prosecutors dropped a corruption investigation into Brazilian football star Neymar and his father. The charges revolved around Neymar’s transfer from a Brazilian football club to Barcelona. CRIMINAL LAW DID Kenyan armed forces kill civilians during air raids following the El Adde attack (which left over 100 Kenyan soldiers dead). According to the UN: […]

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Wednesday News Wall 04 May 2016

CORRUPTION  KNOWING how corruption flourishes under weak oversight and leadership structures, it is singularly worrying that the Central Bank of Kenya (CBK) hasn’t had a board of directors for nearly 2 years despite having a board chairman in office. EGYPT has the 2nd highest corruption level in the MENA (Middle-East and North Africa) region. According […]

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Monday News Muse 12 April 2016

Corruption The Catholic Church in Kenya speaks out on corruption. It’s a growing chorus- but the tone from the top (State House) is woefully lacking. Criminal Law Another blogger arrested: this time for an amorphous collection of complaints related to the receivership of Chase Bank. Some reports, quoting the case detectives, suggest it was for […]

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The Latest Round of Panama Papers Coverage

Although anti-money laundering due diligence is supposed to be scrupulous, risk-based and objective, the Panama Papers reveal that Mossack Fonseca may have caved to pressure to accept limited client identification information in order not to lose a top Hong Kong client immersed in a corruption case. The nephew to South African President Jacob Zuma allegedly […]