ethical Alliance Daily News

Ethical Alliance Daily News

World: Pandemic Is An Opportunity to Clean House, Compliance Experts Say
Sep 09, 2020 06:00 pm
The coronavirus pandemic is presenting companies with an opportunity to scrutinize due diligence processes, risk assessments and other routine tasks that help businesses avoid brushes with the law, compliance chiefs say. The effort to make compliance departments more cost-effective is happening as companies grapple with the economic fallout from the
Read More

United States: US sanctions Lebanese former ministers for corruption, supporting Hezbollah
Sep 09, 2020 05:30 pm
The US imposed sanctions on Tuesday on two former Lebanese government ministers for corruption and supporting Hezbollah. The sanctions targeted former finance minister Ali Hassan Khalil and former transport minister Youssef Fenianos. Khalil is a senior official in the Amal group headed by parliamentary Speaker Nabih Berri. Fenianos is a
Read More

Israel: Netanyahu ally asks state to drop graft charges after police cover-up alleged
Sep 09, 2020 05:00 pm
A Likud lawmaker on Tuesday formally asked the state to drop criminal charges against Prime Minister Benjamin Netanyahu in one of three corruption cases against him, after a television report alleged an investigator had a conflict of interest. At the same time, Justice Minister Avi Nissenkorn backed the state prosecution’s denial that
Read More

India: India court remands former ICICI Bank CEO’s husband in police custody
Sep 09, 2020 04:30 pm
An Indian court on Tuesday allowed the country’s financial crime fighting agency to take 10-day custody of former ICICI Bank CEO Chanda Kochhar’s husband, two lawyers familiar with the matter said. Deepak Kochhar’s remand in custody comes a day after he was arrested by the Enforcement Directorate as part of
Read More

Taiwan: Three indicted over graft in military speedboat deal
Sep 09, 2020 04:00 pm
Two military officers and the owner of a local shipbuilding company were indicted on corruption charges by Taoyuan prosecutors Tuesday over an Army speedboat procurement deal in 2007. The officers surnamed Lai (賴) and Tsai (蔡) and the owner of Lung Teh Shipbuilding Company (龍德造船公司) surnamed Huang (黃) were charged
Read More

Malaysia: Prosecution confirms Guan Eng will face two new corruption charges
Sep 09, 2020 03:30 pm
The prosecution in former Penang chief minister Lim Guan Eng’s corruption case in relation to the undersea tunnel project has confirmed that he will be facing two new charges in Butterworth on Friday. Deputy public prosecutor (DPP) Wan Shaharuddin Wan Ladin told Sessions Court judge Azura Alwi this when Lim’s
Read More
Join the conversation, follow us:

Copyright © 2020 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

Seven things to watch after historic anti-money laundering overhaul in the US – ICIJ

Seven things to watch after historic anti-money laundering overhaul in the US The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and financial secrecy, advocates say.By Spencer WoodmanImage: Joshua Roberts/Getty ImagesJanuary 19, 2021facebooktwitterlinkedinemail Washington lawmakers rang in the new year by largely banning anonymous shell companies […]

W.O.T.D.

WORD OF THE DAY Felicitousfə-LIS-ə-disPart of speech: adjectiveOrigin: Latin, 17th century 1Well-chosen or suited to the circumstances. 2Pleasing and fortunate. Examples of Felicitous in a sentence “It turned out to be a felicitous decision to bring an umbrella.” “She discovered a number of felicitous finds with her trusty metal detector.”

Did you know…

Did you know… … that today is Silent Comedian Day? Philadelphia comedian, Ernie Kovacs, became a major star on this day in 1957, when he was able to pull off the challenge of doing a half-hour TV show without uttering a single word of dialogue. Many shows, such as Rowan and Martin’s Laugh-In, Saturday Night […]

‘Natural’ healing is metaphysically incoherent but valuable | Aeon Essays

Slogans or Motivators

We promise the best.With style.Simply outstanding.Bring it on.Live your dreams.We have your back.Baby steps.It’s our passion.Unleash the power.Life experience.

Dhananjay Parkhe

DhAnAnjAyA PArkhe is a Global Speaker, Author, Educator, Advisor, Toastmaster, DhAnAnjAyA PArkhe Mentors Startpreneurs and C-Suite aspirants & Executives. Startups, SMEs, C-Suite Executives, non-profits in Healthcare, and academic organizations have benefitted from DhAnAnjAyA PArkhe's Innovative Coaching/ Mentoring Approach. DhAnAnjAyA PArkhe has 45+ years of Experience in Banking, Fertilizers, Industrial and Agro-Chemicals, Logistics, Express Distribution, Postal Business. Family, Private, Public/ Joint Sector and Multinational Experience. Generalist, Profit Centre Head with Sales, Marketing, Operations specialties. Generalist, Profit Centre Head was Director CSR, Quality, HSE, Security, Business Continuity, Business Excellence, Integrity, CLM, Whistleblowers handling, Public Policy, External Affairs, Fraud, and Criminal Investigations, Chairing Disciplinary Action Committees, DhAnAnjAyA PArkhe was Business School Pro-Bono Professor for 15 years teaching Business Strategy, Business Planning, Marketing Management, Business Ethics, Corporate Social Responsibility, Corporate Governance. DhAnAnjAyA PArkhe is a Life member of National HRD Network for 25 years. He has done Pro-bono Startup and C-Suite Mentoring to over 500 executives and Startups as ;his personal social responsibility and giving back to society. He supports 2 Healthcare NGOs as Pro-Bono Advisor as his Social Responsibility. Dhananjay has spoken at several seminars, events, and conferences, given Keynote Speeches and Chaired Panel Discussion at Global Conferences; conducted Corporate Training on Balanced ScoreCard, Team Building, Business Strategy, Marketing Management, Business Plans and has written books about Mentoring. He is an Author on Linkedin.com, JetAirways GlobalLinkers.com, in addition to writing his blog www.parkhe.com. Twitter handle is @dhananjayparkhe He Lives in Bangalore with his Professional Artist wife, and has two daughters who are in Banking and Educational Consulting field.