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
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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
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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
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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
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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
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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
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