Ethical Alliance Daily News 

Brazil: Brazil’s Odebrecht to pay 161.9 million reais to Eletrobras in new leniency deal
Jan 03, 2019 08:00 pm

Brazilian construction conglomerate Odebrecht SA has agreed to pay 161.9 million reais (£32.8 million) to Centrais Eletricas Brasileiras SA in a deal with authorities to help settle corruption allegations against it, according to a securities filing on Wednesday. Eletrobras, as…
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United States: Former De Blasio Fundraiser Found Guilty in Police Corruption Trial
Jan 03, 2019 07:30 pm

A Brooklyn businessman and former fundraiser for Mayor Bill de Blasio was convicted Wednesday of conspiring to bribe New York Police Department officials for favors. A federal jury in Manhattan found the businessman, Jeremy Reichberg, guilty on four of five…
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United States: Former USC assistant coach pleads guilty in corruption case
Jan 03, 2019 07:00 pm

A former assistant basketball coach for the University of Southern California pleaded guilty Wednesday to conspiracy to commit bribery, admitting he accepted $4,100 in cash to steer players at the school to certain financial advisers and business managers. Tony Bland’s…
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Peru: Peru attorney general reverses decision on graft probe
Jan 03, 2019 06:30 pm

Peru Attorney General Pedro Chavarry on Wednesday reappointed two lead prosecutors he had dismissed from a high-profile graft probe after the decision sparked widespread opposition and a threat by President Martin Vizcarra to suspend him. The prosecutors, Rafael Vela and…
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United States: US Gives Ex-Colombian Corruption Official 4 Years for Bribes
Jan 03, 2019 06:00 pm

A former top official with Colombia’s anti-corruption agency has received a four-year sentence from a U.S. judge for seeking bribes. U.S. District Judge Ursula Ungaro in Miami sentenced Luis Gustavo Moreno Rivera on Wednesday on a money-laundering charge he pleaded…
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Taiwan: Anti-money laundering guidance to be revealed next month
Jan 03, 2019 05:30 pm

Guidelines on anti-money laundering for financial institutions dealing with low-risk clients are to be announced after the Lunar New Year, Financial Supervisory Commission Chairman Wellington Koo (顧立雄) said on Monday. The guidelines, which are to include a reduction in examination…
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