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:
Two senior officials of Ukraine’s government were arrested at a cabinet meeting on charges they were involved in illegal kickbacks for procurement contracts. The officials do not appear to have been contacted for comment. (BBC)
Prosecutors in Romania are expanding their investigation of former Finance Minister Darius Valcov, accused of awarding a contract for a $2.2 million payment, after finding cash, gold bars and artwork in his safe. Mr. Valcov told Reuters that he was innocent and would explain his actions in parliament. (Reuters)
Money Laundering:
The treasurer of Brazil’s Workers Party, Joao Vaccari, was ordered to stand trial on money-laundering and other charges related to the Petrobras scandal. Mr. Vaccari doesn’t appear to have commented, but the party said he would remain in office until he is convicted. (Deutsche Welle)
The FCPA Professor looks back at 2014 FCPA enforcement actions. Mike Volkov looks at branding in relation to ethics and compliance. Tom Fox’s blog talks about emotional intelligence and mindfulness. The FCPA Blog sheds light on more details about Brazil’s Clean Company Act.
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