USA: Banker confesses corruption in China
Garth Peterson 27 April 2012. Garth Peterson, former managing director in Morgan Stanley’s...
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Month: April 2012
USA: Wal-Mart Licenses to Be Examined by Mexico’s Federal Agency
Wal-Mart 26 April 2012. Mexico’s federal government will investigate how Wal-Mart de Mexico SAB obtained federal permits for any possible “irregular conduct,” the nation’s anti- corruption agency said. The Public Administration...
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Maldives: Auditor General reveals Rf11.8 million (US$761,290) fraud in Health ministry.
26 April 2012. Auditor General Niyaz Ibrahim has revealed in an audit report that a local company...
Read MoreSwitzerland: FIFA publishes anti-corruption code of conduct
26 April 2012. FIFA published a new code of conduct for all football players and officials on Thursday which includes orders to reject bribery and corruption in the game. FIFA has sent drafts of the code’s 11 core...
Read MoreUSA: LA County assessor under corruption probe
John Noguez 26 April 2012. Los Angeles County Assessor John Noguez is under investigation in a corruption probe. Investigators searched the home and offices of Noguez on Wednesday. The assessor is at the center of a probe...
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