Thursday, February 26, 2015

Corruption Currents: From FATCA Filers to Twisting Arms

Latest: Corruption and Money Laundering

Corruption Currents: From FATCA Filers to Twisting Arms.


Bribery:
Mike Lucas
GlaxoSmithKline GSK.LN 0.00% PLC is facing more than double jeopardy over bribery allegations. (Daily Telegraph)
FIFA already won the World Cup of corruption. Qatar has denied wrongdoing, and FIFA’s two top officialsremain silent. FIFA’s ethics chief won’t look at the latest allegations. The head of UEFA is embroiled in the scandal as well; he rejected the allegations. Australia’s soccer association was also dragged in, and is considering its own 2022 bid. (Washington Post, AP, Guardian, Daily Telegraph, Al Jazeera, NY Daily News, Sydney Morning Herald, AFP)
The head of a port union in Ashdod, Israel, was ordered to remain behind bars as police build a bribery case against him. (Jerusalem Post)
How should foreign companies respond to China’s corruption crackdown? (AboveTheLaw)

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