Ethical Alliance Daily News 


Ethical Alliance Daily News 

United States: Another charged in association with city of Weslaco scam
Oct 10, 2019 08:00 pm

A 56-year-old McAllen man has been arrested and charged with conspiracy to commit honest services wire fraud. Authorities arrested Sunil Wadhwani for allegedly conspiring with others to obtain a development agreement with favorable terms containing $300,000 in incentive agreements from…
Read More  LinkedIn Twitter

United States: Aspen couple get month sentence in college bribery scandal
Oct 10, 2019 07:30 pm

A business executive and his wife, a former journalist, were each sentenced to a month in prison Tuesday for paying $125,000 to rig their daughter’s college entrance exams in a scandal involving dozens of wealthy and sometimes famous parents. Gregory…
Read More  LinkedIn Twitter

Japan: Japan Payoff Scandal Becomes Headache for Abe’s Ruling Party
Oct 10, 2019 07:00 pm

Hiroshige Seko of the Liberal Democratic Party in Japan received 6 million yen ($56,000) of donations from the president of a company linked to the furor surrounding Kansai Electric Power Co.’s nuclear operations, Kyodo News said. Seko’s office confirmed a…
Read More  LinkedIn Twitter

Russia: Russia accuses prominent activist’s anti-graft group of taking foreign money
Oct 10, 2019 06:30 pm

Russia’s Justice Ministry on Wednesday formally labeled opposition leader Alexei Navalny’s anti-corruption group a “foreign agent”, a move the Kremlin’s critics said was part of a coordinated government attack on the group. Navalny and his allies led political protests this…
Read More  LinkedIn Twitter

Colombia: Colombia’s ex-president testifies over witness tampering, bribery
Oct 10, 2019 06:00 pm

Popular and influential former President Alvaro Uribe has testified before Colombia’s Supreme Court in a case involving alleged witness tampering and bribery. The private hearing on Tuesday was the first time a former president has been called to testify before…
Read More  LinkedIn Twitter

Cayman Islands: Cayman Islands joins global money-laundering crackdown
Oct 10, 2019 05:30 pm

The Cayman Islands said on Wednesday it would make public information on the beneficial ownership of companies, prompting anti-corruption campaigners to call on other offshore jurisdictions to follow suit as part of a global crackdown on money-laundering. The Cayman Islands…
Read More  LinkedIn Twitter
Join the conversation, follow us:
Copyright © 2019 Ethical Alliance, by ethiXbase, All rights reserved.
You are receiving this email because you opted in to the Ethical Alliance Daily.

Our mailing address is:
Ethical Alliance by ethiXbase
151 Chin Swee Road
#02-20 Manhattan House
Singapore 169876
Singapore

Advertisements