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Wednesday, April 26, 2017

Corruption Currents: Philippines Plans Criminal Charges in Hacking Heist

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A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at @WSJRisk.

Bribery:

The SFO’s anti-bribery head is leaving for private practice. (GIR)

South Sudan’s interior minister warned police against taking bribes. (Sudan Tribune)

Brazil’s recent mega-events have been torn down by bribery and corruption allegations. (Guardian)

Cybercrime:

Israel indicted a hacker linked to the threats on U.S. Jewish centers. While Israel didn’t name him, a separate U.S. indictment did; his U.S. lawyer said the hacker has a mental condition. (AP, BBC)

Russia hacked the Danish defense ministry and gained access to employees’ emails, the country’s defense minister said. The Kremlin didn’t respond. (Reuters)

Australia and China struck a deal to fight cybercrime. (AAP)

Researchers say thousands of computers are infected with NSA hacking tools. (CyberScoop)

The inside story of the takedown of Silk Road is in a new book. (NY Daily News)

Money Laundering:

Filipino authorities filed a resolution planning charges Facebook account was briefly suspended. (Reuters, NY Times)

Ukraine detained two officials as it investigates a uranium corruption case. (OCCRP)

A new anti-corruption legal framework in Cyprus could allow a president to face charges. (Cyprus Mail)

An anti-corruption tour took off in Spain. (DW)

April 26, 2017 at 12:56AM

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from Samuel Rubenfeld

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