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The OECD, Kenya, Italy and Germany launched the Pilot Africa Academy Programme for Tax and Financial Crime Investigation at the G20 Africa Partnership conference on 13 June 2017 in Berlin, Germany.
June 14, 2017 at 03:25PM
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Twenty Practical Steps to Better Corporate Governance | The Corporate Secretaries International Association (CSIA)
Twenty Practical Steps to Better Corporate Governance | The Corporate Secretaries International Association (CSIA) Please click the li...
Showing posts with label Corruption. Show all posts
Showing posts with label Corruption. Show all posts
Wednesday, June 14, 2017
Pilot Africa Academy Programme for Tax and Financial Crime Investigation
Real Madrid’s Luka Modric gives evidence at football corruption trial in Croatia – Irish Examiner
Irish Examiner |
Real Madrid’s Luka Modric gives evidence at football corruption trial in Croatia
Irish Examiner Real Madrid midfielder Luka Modric has appeared as a key witness at a corruption trial in Croatia, giving evidence about his financial deals with a former Dinamo Zagreb director charged with tax evasion and embezzlement. The 31-year-old, who is not a … Luka Modric testifies at soccer corruption trial in CroatiaFOXSports.com Real Madrid star Luka Modric gives evidence as a key witness in former Dinamo Zagreb director Zdravko Mamic’s …Daily Mail |
June 14, 2017 at 07:18AM
from
Putin Postures Against Central Banking Elite, Moves To Create National Cryptocurrency
By Matt Agorist In Russia, there are free speech zones, gays are persecuted, and speaking out against the State is often met with police brutality…
June 14, 2017 at 05:55AM
from Activist Post
Towing magnate charged in Macomb County corruption scandal – WDIV Detroit
WDIV Detroit |
Towing magnate charged in Macomb County corruption scandal
WDIV Detroit MACOMB COUNTY, Mich. – The corruption scandal consuming the Macomb County government is growing, as federal officials said dirty deals involved more than just trash-hauling contracts. On Tuesday, Metro Detroit towing magnate Gasper Fiore, 56, was … Towing boss Gasper Fiore arraigned in Rizzo, Macomb corruption probeFox 2 Detroit Towing titan Gasper Fiore arraigned on bribery charges in Macomb County corruption probeDetroit Free Press |
June 14, 2017 at 05:13AM
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Queensland corruption fighter slams Palaszczuk Government’s cash-for-access fundraising – ABC Online
ABC Online |
Queensland corruption fighter slams Palaszczuk Government’s cash-for-access fundraising
ABC Online One of Queensland’s most respected corruption busters has accused the Palaszczuk Government of “prostituting” itself by selling access to ministers. Former Fitzgerald Inquiry senior counsel and National Crime Authority chairman Gary Crooke has slammed … |
June 14, 2017 at 02:03AM
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Tuesday, June 13, 2017
Officials: How Did ISIS Get So Many Toyotas?
Rugged trucks, SUVs appear in droves in ISIS videos.
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June 13, 2017 at 08:37AM
https://www.youtube.com/watch?v=sq_iP5lQsAU
from ABC News
Ethical Innovation Means Giving Consumers a Say
Technology is approaching the man-machine and man-animal boundaries. And with this, society may be leaping into humanity-defining innovation without the equivalent of a constitutional convention to decide who should have the authority to decide whether, when, and how these innovations are released into society. What are the ethical ramifications? What checks and balances might be important?
June 13, 2017 at 07:51AM
from Anti-Corruption Digest
Fujifilm vows to boost governance after accounting irregularities
TOKYO — Fujifilm Holdings on Monday vowed to overhaul the group’s governance in the wake of an accounting scandal that hit two overseas units of subsidiary Fuji Xerox.
June 13, 2017 at 07:51AM
from Anti-Corruption Digest
China to enhance grassroots community governance
BEIJING, June 12 (Xinhua) — China will set up a community governance system led by grassroots Communist Party of China (CPC) organizations by 2020, according to a guideline released by the CPC Central Committee and the State Council Monday.
June 13, 2017 at 07:51AM
from Anti-Corruption Digest
When is a leak ethical?
Twenty-five-year-old Reality Leigh Winner remains in jail after a federal judge denied her bail in a case where she is alleged to have sent classified information to the media. Winner faces up to 10 years in prison if convicted.
June 13, 2017 at 07:51AM
from Anti-Corruption Digest
Jamaica to be first total e-governance country in region
This means that the country will be operating as a digital society where all public services are accessed online.
June 13, 2017 at 07:51AM
from Anti-Corruption Digest
Corporate governance in the Digital Age
In today’s digital age where data information base and service delivery are predominantly electronic, banks and similar institutions and their regulators should assume that debilitating computer system glitches, cyber attacks, and natural disasters will happen.
June 13, 2017 at 07:51AM
from Anti-Corruption Digest
‘Cocaine Cassie’ claims she was money laundering, not drug smuggling
Accused cocaine smuggler Cassie Sainsbury now claims she thought she was money laundering to make $10,000 when she became a drug mule against her will.
June 13, 2017 at 07:51AM
from Anti-Corruption Digest
DC and Maryland file anti-corruption suit against Trump over foreign ’emoluments’ to his businesses – Los Angeles Times
Los Angeles Times |
DC and Maryland file anti-corruption suit against Trump over foreign ’emoluments’ to his businesses
Los Angeles Times Attorneys general for Maryland and the District of Columbia filed an anti-corruption lawsuit against President Trump on Monday, arguing that he is violating the Constitution by using his office to unjustly enrich himself. It is the latest effort by … Trump sued by DC, Maryland over anti-corruption rulesFox News DC and Maryland Sue Trump for CorruptionMother Jones Trump Violated Constitution Corruption Clause With Business Deals, Maryland and DC Allege in LawsuitNewsweek NewsBusters (blog) –SFGate –Business Standard –Washington Post all 370 news articles » |
June 13, 2017 at 07:50AM
from
George Brandis’s salvo in cryptowars could blow a hole in architecture of the internet
In 1993 the US president Bill Clinton’s administration introduced the “Clipper chip” into America’s digital and consumer electronics. It was one of the earliest attempts to enforce a backdoor into digital products, and the first in what is known as the cryptowars, when the US government fought to control and regulate strong encryption.
June 13, 2017 at 06:51AM
from Anti-Corruption Digest
Cyber insurance in the spotlight
On Friday 12th May, news of the NHS cyber attack spread across the UK as WannaCry ransomware infected computers across hospitals and healthcare organisations. But it wasn’t just the UK that felt the effect of this attack – there were detections of WannaCry across the globe, from Russia to Taiwan, and not just in the health sector either.
June 13, 2017 at 06:51AM
from Anti-Corruption Digest
Remain vigilant of cyber attacks, Bitcoin users warned
SERDANG: Following the recent “WannaCry” ransomware cyber attacks which blackmailed computer users worldwide, those dealing in digital currencies, such as Bitcoin, need to be more vigilant and keep their accounts secure as such transaction systems are open to the risk of cyber security threats.
June 13, 2017 at 06:51AM
from Anti-Corruption Digest
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