Australia: Bank in breach of anti-money laundering laws
4 June 2018 Australia’s Commonwealth Bank has agreed to pay a fine of $530 million for...
Category: Negligence
Negligence
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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...
Read MoreIndia: Bombay High Court is angered by the delay in investigations of Adarsh Society money laundering scam.
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Read MoreChina: Coal mine floods and corruption
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Read MoreCosmetic firms to come under fire from British MPs
Breast implant Faulty breast implants imported from the now defunct French company, Poly Implant Prothese (PIP) , is creating problems for those who have fitted them. British MPs will examine whether those who had breast...
Read MoreTribunal finds lawyer guilty of gross misconduct
Ms Selena Cheong, who has been practicing as a lawyer in Singapore for some 16 rears, was found guilty of gross misconduct by a disciplinary tribunal, comprising of Senior Counsel Chan Leng Sun and lawyer Johnny Cheo. Siew Lee...
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Editors’ Picks
Malaysia: Election results is a lesson on corruption. 16 May 2018 For the first time in 60 years, Malaysia’s ruling coalition, Barisan Nasional (BN), lost power in a general election. Mahathir who institutionalized […]
Global: Will blockchain technology help in combating corruption? 12 January 2018 A blockchain, is simply a collection of records, called blocks, like records in a database table, or entries in a ledger. A […]
Saudi Arabia: Crackdown on corruption or consolidation of power? Update 27 December 2017 The Saudi prosecutors have released 23 more people from detention in the Ritz-Carlton hotel. Okaz newspaper reported that they had reached […]
Brazil: Ex-Presidents da Silva and Rousseff charged of corruption 7 September 2017 Brazil’s former president Luiz Inacio Lula da Silva has just completed his 25-city campaign trip through his party’s strongholds in the northeast. […]
Is there corruption in pharmaceutical industry? 16 January 2017 The picture above shows Victoria Hale who founded the first nonprofit pharmaceutical company, The Institute for OneWorld Health, in San Francisco, California […]
Singapore: Lee Kuan Yew’s fight against corruption 31 March 2015 Lee Kuan Yew is no more. He will be remembered by many for many reasons. Today corruption.net is looking at why he […]