April 16, 2018

A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at @WSJRisk. Bribery: An Australian engineering firm is under a foreign-bribery probe. The company said it is cooperating […]

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David Casa MEP (Malta) Head of the Partit Nazzjonalista delegation in the European Parliament testified before Magistrate Doreen Clarke this morning (16 April). Magistrate Clarke is currently investigating leaks from Malta’s anti-money laundering agency. Casa is in possession of a Financial Investigation Unit (FIAU) report (22 March 2017) that calls for police action against Minister […]

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Image copyright AFP French President Emmanuel Macron is the star guest this week as the European Parliament holds its first post-Easter plenary session. He will be the fourth European leader to offer his two centimes’ worth in an ongoing series of speeches to the assembly about where the EU should go after Brexit. Like Portugal’s […]

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Top30Tracks avec Next : [Vidéo] François Ruffin dans “On n’est pas couché”: “Comme au tennis, je m’entraîne sur le mur d’En Marche” Abonnementà partir de 1€ Abonnement à partir de 1€ Accéder au site Continuer la lecture … read more at: https://www.lesinrocks.com/inrocks.tv/video-zadistes-vs-paradise-papers-qui-est-le-plus-dangereux-pour-lordre-social-le-coup-de-gueule-de-francois-ruffin/

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<!– googletag.cmd.push(function() { googletag.display(‘div-gpt-ad-1487274940028-0’); }); –> FOR followers of Indonesian national politics it will feel like déjà vu, as Prabowo Subianto and the incumbent President Joko ‘Jokowi’ Widodo look to re-face each other for the top job next year in a presidential rematch. The former general has been a contentious figure, but nonetheless remains widely popular […]

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PHOTO: FILE Two years after an international consortium of investigative journalists first broke the story about thousands of people parking their funds in offshore bank accounts, the apex anti-corruption watchdog in the country has sought a progress report on an inquiry into the Pakistanis who had accounts abroad. The Panama Papers, released by the International […]

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The writer is a former caretaker finance minister and served as vice-president at the World Bank If there are no surprises between now and the coming summer, it appears that Pakistan is well on the way towards bucking the global trend. Some time later this year, it should hold elections to select new members of […]

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