3630321114_9183f4d194_z

Monday News Muse 01 August 2016

CORRUPTION Corruption is rife in Egyptian state ministries, with the Ministry of Health leading the way, accoding to a report by an Egyptian NGO. On the eve of a military a campaign to liberate Mosul from the Islamic State/Daesh, the Iraqi Prime Minister has ordered a probe into alleged corruption in government weapons procurement deals. […]

1270-blog_2_flipbook

Friday News Flip 22 July 2016

CORRUPTION WHAT do Leonardo DiCaprio, Vincent van Gogh and a Beverly Hills luxury hotel have in common? Answer: a corruption investigation. The US Justice Department wants to seize $1 billion in funds and assets linked to the Malaysian corruption scandal that revolves around the state wealth fund 1MDB. I blogged months ago (here and here) […]

Lincoln_and_Johnsond-2

Friday News Flip 22 April 2016

CORRUPTION Here’s more on the bribery scandal affecting Australian company Leightons. $15 million was allegedly paid to a Dubai ‘consultant’. Yes…we consultants have a bad name in anti-corruption circles. Former Cabinet Secretary Michael Kamau failed to stop a corruption case against him proceeding. Pakistan’s military has dismissed 2 generals, 3 colonels and a brigadier for […]

Lincoln_and_Johnsond-2

Friday News Flip 15 April 2016

CORRUPTION I mentioned that someone was making a documentary about the alleged link between the funding for The Wolf of Wall Street and Malaysian money laundering. Now Netflix is planning a series around the Brazilian corruption scandal. A right-wing Spanish union official renowned for his anti-graft campaign Manos Limpios (clean hands), has ironically been charged […]

Tomb_of_Nakht_(2)

Wednesday News Wall 13 April 2016

Corruption A former FIFA vice-president, Alfredo Hawit, pleaded guilty to corruption charges. The Kyrgyz Prime Minister resigns days before the release of a parliamentary report into corruption within a road construction program from which he allegedly benefited. A Chinese road construction company is also implicated in the corruption. Another former leader dealing with corruption allegations […]

3630321114_9183f4d194_z

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 […]