Malaysia: Deloitte fined for 1MDB negligence
31 January 2019 Audit firm Deloitte has been fined S$535,000 and was issued a reprimand by the...
Category: Negligence
Negligence
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Switzerland: HSBC in international scandal
11 February 2015 An employee in the Swiss subsidiary of the London based HSBC leaked how the...
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France: IMF Chief to face court in corruption probe
18 April 2013. IMF chief Christian Lagarde has being asked to appear before the court to answer...
Read MoreSaudi Arabia: Ex-Jeddah mayor gets 5 years for corruption
Jeddah 12 September 2012. The head of the third criminal department in Jeddah’s administrative court sentenced the former mayor of Jeddah five years in jail and fined him SR 100,000 for accepting bribes, failing to deliver on...
Read MoreUSA: Customs agent arrested in border corruption
11 September 2012. Thomas Silva, a nine-year veteran Customs agent was arraigned Monday on corruption charges after being accused of allowing his brother-in-law, Julio Cesar Landaverde, into the United States. Thomas Silva...
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India: High Court issues notice to MLA and CBI in Durgesh Jat murder case
Kamal Patel 20 July 2012. A single judge bench of Justice M S Siddiqui has issued notices to BJP...
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Honduras: Corruption rule deadly prisons
inmates operate a free-market bazaar 28 May 2012. Inside one of Honduras’ most dangerous and...
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