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Your daily digest of global corruption and compliance updates
Ethical Alliance Daily News 
 

Brazil: Brazil probe into Petrobras widened to Maersk shipping contracts
Dec 19, 2019 08:00 pm
Brazilian authorities on Wednesday targeted Maersk and other companies for allegedly paying bribes to get an edge in securing shipping contracts with state oil firm Petroleo Brasileiro SA, in the latest phase of a sprawling graft probe. Federal prosecutors said...

Canada: SNC-Lavalin pleads guilty to fraud for past work in Libya, will pay $280M fine
Dec 19, 2019 07:30 pm

A division of SNC-Lavalin Group Inc. has pleaded guilty to fraud in relation to the company’s activities in Libya, ending the criminal case at the centre of one of the year’s biggest political controversies. SNC-Lavalin Construction, the division in question,...

United Kingdom: Ex finance chief of UK seismic equipment firm cleared of bribery
Dec 19, 2019 07:00 pm

The former finance chief of a British seismic equipment company has been acquitted by a London jury of bribery charges, the UK Serious Fraud Office (SFO) said on Wednesday. A jury at Southwark Crown court unanimously cleared Andrew Bell, a...

United States: Miami financial advisor gets 3-1/2 years for bribing PetroEcuador officials
Dec 19, 2019 07:00 pm

A Miami financial advisor was sentenced to three and a half years in prison Wednesday for paying bribes through the U.S. banking system to officials in Ecuador’s national oil company. Frank Roberto Chatburn Ripalda also funneled kickbacks to one PetroEcuador...

Malaysia: Ex-MCMC deputy director to be charged over RM250,000 bribes
Dec 19, 2019 06:00 pm

A former Malaysian Communications and Multimedia Commission (MCMC) deputy director is expected to be charged with corruption at the sessions court here tomorrow morning. The Malaysian Anti-Corruption Commission (MACC) today said that it had obtained consent from the Attorney-General’s Chambers...

Malta: Employer organisations seek anti-corruption action in meeting with the president
Dec 19, 2019 05:30 pm

Employer organisations have met President George Vella and called for a systematic clean-up of all structures and offices that have been implicated in facilitating corruption. Representatives of the Malta Chamber of Commerce, Enterprise and Industry, the Malta Employers Association, GRTU...

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