Category: Negligence

Negligence

Malaysia: Deloitte fined for 1MDB negligence

Jan 31, 2019 | Bribery, Negligence, Politics, Public Service

31 January 2019 Audit firm Deloitte has been fined S$535,000 and was issued a reprimand by the...

Mexico – Nexus between earthquake and corruption.

Sep 12, 2018 | Bribery, General, Negligence
Australia: Bank in breach of anti-money laundering laws

Jun 4, 2018 | Negligence
India: Coal Scam

May 24, 2017 | Negligence, Public Service
Taiwan: Chairman of Financial Supervisory Commission resigns

Oct 4, 2016 | Fraud, Negligence

Switzerland: HSBC in international scandal

Feb 11, 2015 | Business, Negligence

11 February 2015 An employee in the Swiss subsidiary of the London based HSBC leaked how the...

France: IMF Chief to face court in corruption probe

Apr 18, 2013 | General, Negligence, Politics

18 April 2013. IMF chief Christian Lagarde has being asked to appear before the court to answer...

Saudi Arabia: Ex-Jeddah mayor gets 5 years for corruption

Sep 12, 2012 | Bribery, Negligence, Uncategorized

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...

USA: Customs agent arrested in border corruption

Sep 11, 2012 | General, Negligence, Uncategorized

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...