United States: Second ex-United Auto Workers president charged with embezzling union funds

via United States: Second ex-United Auto Workers president charged with embezzling union funds

Ethical Alliance Daily News

United States: Second ex-United Auto Workers president charged with embezzling union funds
Aug 28, 2020 06:00 pm
Former United Auto Workers President Dennis Williams was charged with embezzlement and defrauding the U.S. government as part of a multiyear corruption probe into one of America’s most prominent unions. Williams, who led the organization from 2014 to 2018, is the second ex-president of the union to be charged. His
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Switzerland: Swiss charge prominent businessman with insider trading and bribery
Aug 28, 2020 05:30 pm
Criminal proceedings were launched against Ziegler in April 2016, after the Swiss Financial Market Supervisory Authority (FINMA) raised suspicions of insider trading. The federal prosecutor extended its investigation a year later to a second person, as well as widening the accusations to include bribery and industrial espionage. The federal prosecutor alleges
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Nigeria: Siemens boosts anti-graft war with $1.29m
Aug 28, 2020 05:00 pm
Siemens Nigeria has restated its commitment to supporting sustainable development in the country through its Business to Society (B2S) initiative. The B2S report stated that Siemens Integrity Initiative (SII) has invested about $1.29million  in Nigeria to promote anti-corruption practices through capacity building and training. Siemens said its support for sustainable
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New Zealand: Ministry awarded Petrofac contracts not knowing it was being investigated by Britain’s Serious Fraud Office
Aug 28, 2020 04:30 pm
Government officials say they awarded British consulting firm Petrofac two contracts worth hundreds of thousands of dollars without being aware the company was being investigated for bribery in the UK. The Ministry of Business, Innovation and Employment (MBIE) awarded Petrofac a $140,000 contract in October 2017 to assess the integrity
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Russia: Russia’s State Duma lawmaker faces trial on bribery charges
Aug 28, 2020 04:00 pm
The indictment has been approved against State Duma lawmaker Vadim Belousov and his alleged accomplice Margarita Butakova as part of a 3.2-billion-ruble (about $45 million at the current exchange rate) bribery case, the press service of the Prosecutor General’s Office of Russia reports. Investigators claim that from May 2010 to
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Thailand: 16th Secretariat Meeting of ASEAN Parties Against Corruption (ASEAN-PAC) successfully concluded via video conference
Aug 28, 2020 03:30 pm
The National Anti-Corruption Commission of Thailand (NACC) hosted the 16th ASEAN Parties Against Corruption (ASEAN-PAC) Secretariat Meeting on 24 August 2020 via video conference. Operational-level officers from the 10 Southeast Asian anti-corruption agencies gathered online to exchange experiences and discuss their progress on anti-corruption efforts. The 16th ASEAN-PAC Secretariat Meeting
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