Corruption Currents: Deutsche Bank Raided in Panama Papers-Linked Probe

Bribery

A menu of bribe prices in Venezuela is circulating around WhatsApp, bringing an odd transparency to a normally opaque process. (Bloomberg)

Poland detained the former head of a financial regulator following allegations that he demanded millions of dollars in bribes from a businessman. The ex-regulator denied wrongdoing. (Reuters, AP)

Brazilian construction giant Odebrecht SA is nearing a plea deal with Peruvian prosecutors over a bribery probe. (Reuters)

Israeli Prime Minister Benjamin Netanyahu is battling with a media network over corruption probes, with key decisions looming over whether to indict. Mr. Netanyahu denies wrongdoing. A lobbyist was charged in a separate bribery probe in Israel. (JP, TOI, JP, TOI)

A Sri Lankan court gave a five-year suspended sentence to a bank chairman charged by the nation’s antibribery commission. (CP)

India’s hunt for evidence in a bribery case sent authorities to seven countries. (ET)

A Russian mobile firm ... read more at: https://blogs.wsj.com/riskandcompliance/2018/11/29/corruption-currents-deutsche-bank-raided-in-panama-papers-linked-probe/

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