Your Search Returned 409 tagged news reports
Kota Tinggi Umno division members, including its Youth chief, for allegedly trying to bribe three former Youth committee members with about RM40,000. The members, aged between 30 and 40, were detained at about 2am on Friday at a committee member�s house...
Tags: MACC, Youth committee, committee member, Kota Tinggi Umno, umno division, youth wing, division member, Malaysia, Kuala Lumpur, Kota Tinggi, Johor, Malay Malaysians, Corruption, Malaysian Anti-Corruption Commission, United Malays National Organisation
R ussia has the world's most fraudulent economy and attempts to stamp out white-collar crime have done little to stop its spread during the global financial downturn, PricewaterhouseCoopers said in a survey. Seventy-one per cent of Russian respondents...
Tags: Russian, economic crimes, Russia, Moscow, PricewaterhouseCoopers, Fraud, BRIC, Bribery, Economy of Russia, Corporate crime, Corruption, Political corruption, Law Crime
Another population of the world, the Caribbean, needs certainty and security for its people. The UK has taken over the government of Turks and Caicos Islands and is rumored to have designs on Cayman as well. Turks and Caicos had enjoyed the influx of...
Tags: turks, caicos, caribbean, constitution, uk, corruption, michael misick, investors, resort, islands, auld, tci journal, nikki, toursim, taxes, politics, agenda, democracy international, jury, whistle blowers, international community, allnews, Turks and Caicos Islands, Cockburn Harbour, Dellis Cay, Chief Ministers of the Turks and Caicos Islands, Outline of the Turks and Caicos Islands, Robin Auld, Index of Turks and Caicos Islands-related articles, Caicos Islands
Well, back in the news anyway. (You’d have to be incredibly naive to believe it ever really went away in substantive terms.) But I am sceptical...I’m sure that those with their hands jammed down the cookie jar at the moment are having a phenomenally lucrative...
Tags: NFC, nfc award, Pakistan, Karāchi, Corruption in Ghana, Corruption in local government, Corruption, Political corruption, Bribery
Corruption Perception Index of Transparency International is in line with different rankings assigned to Pakistan in economic and social sectors all of which depicts a gloomy picture. Pakistan has got poor ranking in the Economic Freedom Index of Heritage...
Tags: transparency score, Pakistan, Transparency International, poor ranking, corrupt perception, Lahore, Pervez Musharraf, Global Corruption Report, Corruption, Corruption Perceptions Index, Political corruption, Religion Belief
The former chairman of McKesson Corp. has been convicted of securities fraud after a retrial of a $9 billion accounting scandal case dating back a decade. More Business A federal jury in San Francisco on Thursday found Charles McCall guilty of four...
Tags: San Francisco, Corruption, McKesson Corporation, Accounting scandals, Conspiracy, Securities fraud, Fraud, Tort law, Corporate scandals, Law Crime, Business Finance
Two national surveys and the latest report on perceptions of corruption by Transparency International support the view that a culture of graft continues to undermine the foundations of Nicaraguan society, in spite of efforts to fight the problem in the...
Tags: Nicaraguan, told ips, IPS, public services, FSLN, Daniel Ortega, Nicaragua, Managua, Cold War, Revolutions, Political corruption, Nicaraguan revolution, Sandinista National Liberation Front, Corruption, Politics
Nov. 19 (PNA) — The Philippines is perceived by business people and country analysts to be less corrupt in 2009, ranking 139, than in 2008 when it was placed at 141 among 180 countries in the corruption perception index (CPI) of Transparency International...
Tags: confidence range, Philippines, Manila, Political corruption, Corruption, Transparency International, Corruption Perceptions Index
A defendant accused of exchanging a case of cash for inside information has ties to Galleon Group's former No...The defendant, a trader who was wiretapped by the government in the high-profile case, was quoted talking with a colleague on Nov. 20, 2007,...
Tags: Singapore, Plaintiff, Legal case, Defendant, Corruption, Insider trading, Stock market, Business Finance, Law Crime
Shankar, 35, was part of a chain of inside information in the case centering on Galleon Group founder Raj Rajaratnam that yielded $53 million in illicit profits, the government has said. Shankar's tips on three occasions came from an individual identified...
Tags: Gautham Shankar, Galleon Group, insider information, secret tip, Raj Rajaratnam, Bridgeport, Insider trading, K. Shankar Pillai, Indian cartoonists, Malayali people, Corruption, Business Finance, Law Crime