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Monday News Muse 10 October 2016

CORRUPTION At least 8 Nigerian judges have been detained in an anti-corruption operation involving $800,000 dollars allegedly found in the judges’ possession. The operation comes amidst claims that the judges took bribes. Lawyers and fellow judges have been vocal in criticising the arrests. CRIMINAL LAW Four suspects- all of the employees of the same Kenyan […]

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Wednesday News Wall 27 July 2016

CORRUPTION A FORMER Chinese government official is facing the death penalty relating to charges of embezzling 350 million yuan (around $52 million) from poor farm workers through a real estate scam. IN ANOTHER Chinese corruption trial, a former general was sentenced to life in prison, stripped of his rank and deprived of political rights in […]

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Monday News Muse 30 May 2016

CORRUPTION The Brazilian anti-corruption minister has been accused- irony of ironies- of interfering in the Petrobras anti-corruption investigation. He subsequently stepped down. The Ukrainian Party of Regions- the party of former President Victor Yanukovych- apparently spent tens of millions of dollars on political bribes, coyly labelling them in spreadsheets as ‘investments in politics’. The new […]

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Wednesday News Wall 06 April 2016

CORRUPTION The use of shell companies is a thing of wonder in Kenya: the chairman of the Youth Enterprise Fund was allegedly paying himself while pretending to hire service providers for the Fund. The Kenya Police Service regularly finds itself at the top of corruption rankings. But even Kenya’s crooked cops might chuckle at NYPD […]

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Monday News Muse 04 April 2016

CORRUPTION For those who’ve wondered how the UK’s Serious Fraud Office (SFO) decides to take on a case such as #Chickengate’s Smith & Ouzman prosecution, here is is a useful summary from the Counsel to the SFO. The tribulations of businesses trying to avoid being tarred with the corruption of third party partners is discussed […]