TOP 10ETHICAL

ALLIANCE DAILY NEWS

ARTICLESQ2 2016

10Swiss widen inquiry

into Malaysian fund to include 2 Emirati officials

“The disclosure adds another twist to a scandal that has rocked the government of the

Malaysian prime minister, Najib Razak, who is also the country’s finance minister and the

chairman of 1MDB’s advisory board, and that has bruised relations between Malaysia and

Switzerland.”Click here to read more on the Ethical Alliance Daily News.

The full original article can be found at nytimes.com

Photo: Olivia Harris/Reuters

9Antibribery International

Organization for Standardization 37001: New Measuring Stick for

Corporate Compliance Programs“The International Organization for Standardization is developing a certifiable international standard for

“anti-bribery management systems” that could influence how the US Department of Justice, US Securities and Exchange Commission, and other

regulators evaluate and grade corporate compliance programs.”

Click here to read more on the Ethical Alliance Daily News. The full original article can be

found at natlawreview.com

Photo: KHL.COM

8China sets death penalty

threshold in corruption cases“Under President Xi Jinping the country has

waged a much publicised anti-corruption campaign vowing to target both powerful

“tigers” and low-level “flies”, but no Communist Party official is known to have been put to death for the offence since Xi took office.”

Click here to read more on the Ethical Alliance Daily News. The full original article can be

found at timeslive.co.za

Photo: Kim Kyung-Hoon / Reuters

7Bribery Still Rife as 80 Percent of Executives

Admit Seeing It“In a survey of 500 executives from companies

located in 12 countries, 59 percent of executives said their anti-bribery policies didn’t work and 87

percent believed the policies made it more difficult to build their business, according to the

report from U.K. law firm Eversheds.”

Click here to read more on the Ethical Alliance Daily News. The original article can be found

at bloomberg.com

Photo: GETTY IMAGES

6Standard Chartered CEO

cracking down on ‘above the law’ bankers

“Bill Winters found more than just bad loans when he took over Standard Chartered. He says he uncovered a culture where a few senior managers flouted ethics rules for

personal gain and considered themselves “above the law.”

Click here to read more on the Ethical Alliance Daily News. The full original article can be found

at straitstimes.com

Photo: BLOOMBERG

5Obama: new tax rule will fight corruption,

help economy“His administration on Friday issued the

Customer Due Diligence rule in the works since 2012 and proposed legislation meant to

stop prevent criminals from using shell companies to evade taxes, launder money,

and finance terror.”

Click here to read more on the Ethical Alliance Daily News. The full original article

can be found at reuters.com

Photo: AP

4FIFA Compliance Chief

Quits, Saying Corruption Fight Threatened

“Scala, who was with the organization for four years, said a vote Friday by FIFA to let the ruling council

dismiss members of its independent advisory bodies would leave them “in danger of becoming auxiliary

agents of those whom they should actually supervise.” The changes were made at the first

congress under new President Gianni Infantino.”Click here to read more on the Ethical Alliance

Daily News. The full original article can be found at bloomberg.com

Photo: ALEXANDER HASSENSTEIN/FIFA VIA GETTY IMAGES

3The Most Powerful —

And Corrupt — Politician in Brazil Just Went Down

“Brazilians concerned with rampant corruption in their political system have reason to rejoice today:

the man who many consider the most corrupt politician in Brazil – a title for which there is much

competition – has been removed from office.”

Click here to read more on the Ethical Alliance Daily News. The full original article can be found

at forbes.com

Photo: ANDRESSA ANHOLETE/AFP/GETTY IMAGES

2Panama Papers: Leak exposes tax havens of

world leaders and celebs“An investigation into the documents by more than 100 media groups, described as one of

the largest such probes in history, revealed the hidden offshore dealings in the assets of around 140 political figures – including 12

current or former heads of states.”Click here to read more on the Ethical Alliance

Daily News. The full original article can be found at straitstimes.com

Photo: AFP

1OECD releases new anti-corruption toolkit“A new OECD toolkit aimed at tackling

corruption was recently released at the 2016 OECD Integrity Forum held on 19-20 April in Paris, and can now be used by governments around the world. Specifically aimed at the mining, oil and gas industries, the toolkit

provides evidence-based analysis to better understand how corruption works.”Click here to read more on the Ethical Alliance

Daily News. The full original article can be found at globalgovernmentforum.com

Photo: GLOBAL GOVERNMENT FORUM

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