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corruption

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Goldman Sachs executive takes ‘personal leave’ amid Malaysian fund corruption probes

01/02/2016(0)
Tim Leissner, chairman of Goldman Sachs Southeast Asia’s operations, has taken a “personal leave” amidst corruption scandals associated with Malaysia’s state-owned 1MDB fund, with which Goldman worked closely. President ... Read More
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China busts largest underground banking case

23/11/2015(0)
Police in east China‘s Zhejiang Province have busted the country’s largest underground banking case, which involved transactions totalling 410 billion yuan (64 bln U.S. dollars), the Ministry of Public ... Read More
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City hedge fund manager convicted of multi-million pound fraud

20/01/2015(0)
Serious Fraud Office, an independent government department in UK that investigates and prosecutes serious or complex fraud and corruption, released on a press statement that:  A former city hedge ... Read More
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Asia Pacific Anti-Corruption Rankings for 2014

29/12/2014(0)
Transparency International recently released its always keenly awaited annual Corruption Perceptions Index (CPI) for 2014, just after a new bribery risk index was launched by TRACE International. The CPI ... Read More
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Billionaire Kwok Gets 5 Years Jail in Hong Kong Corruption Trial

23/12/2014(0)
Thomas Kwok, the billionaire former Sun Hung Kai Properties Ltd. co-chairman, was sentenced to five years in jail and fined HK$500,000 ($64,460) for conspiring to corrupt Hong Kong’s No. 2 ... Read More
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Decline and Fall of the Demagogues

19/12/2014(0)
This article could have been entitled ‘The Bonfire of the Vanities’ (with apologies to the book’s author Tom Wolfe) as it too is all about ruthless ambition, political sleaze ... Read More
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China’s corruption purge nears tricky second phase

15/07/2014(0)
China is entering the second stage of its colossal fight against graft. Nabbing high-profile culprits was a good start. Now, other miscreants have to believe the same could happen ... Read More
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EU institutions vulnerable to corruption

24/04/2014(0)
Official complacency, complex rules and spotty oversight have left the European Union’s leading institutions vulnerable to corruption, an independent report says. The report, from the non-governmental watchdog organization Transparency ... Read More
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FCA fined Besso Limited

19/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has fined Besso Limited £315,000 for a failure to take reasonable care to establish and maintain effective systems and controls ... Read More
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