TOP 10MOST READEthical Alliance

Daily NewsQ3 2016

10AB InBev to pay SEC $6 mln

to settle bribery charges“An SEC investigation found that a minority-owned joint venture of the Belgium-based company used third-party sales promoters from 2009 to 2012 to make improper

payments to officials in India to boost sales and production in that country, the agency said in a statement.”Click here to read more on the Ethical Alliance Daily News. The full

original article can be found at reuters.com

Photo: Mike Stones/Reuters

9AstraZeneca to pay US$5.52 million to resolve SEC foreign

bribery case“The U.S. Securities and Exchange Commission

detailed the settlement with the London-based drug company in an order instituting an administrative

proceeding arising out of violations of provisions in the Foreign Corrupt Practices Act.”

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

found at reuters.com

Photo: Phil Noble / Reuters

8U.K. Companies Could

Face Tougher Corruption Laws Under May

“Prosecutors, academics and corruption lobbyists have petitioned the government for years to widen

U.K. bribery laws to allow corporate prosecution for failing to prevent economic crimes such as fraud and money laundering. Companies can

already be pursued for failing to prevent bribery on their watch.”

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

can be found at bloomberg.com

Photo: thetimes.co.uk

7Corruption clean-up is top reason for China’s

slowdown: Former central banker

“If you look at the slowing down of the Chinese economy, I would argue that the number one

reason is not rebalancing. (It) is that policy makers are trying to clean up a lot of bad practices of local

government”

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

be found at channelnewsasia.com

Photo: David li

6Rolls-Royce Unit Mired in

German Bribery Probe Over Asian Sales

“Rolls-Royce Holdings Plc’s German unit, which paid 12 million euros ($13.3 million) as part of a settlement of a corruption case over

sales in South Korea, is embroiled in an expanding bribery investigation over sales

across seven Asian countries.”

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

at bloomberg.com

Photo: BLOOMBERG

5Wal-Mart must face

U.S. class action over alleged Mexican bribery

“The decision means shareholders can sue Wal-Mart and former Chief Executive Mike Duke as a

group over the alleged cover-up of bribery at Wal-Mart de Mexico..”

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

Photo: Daniel Becerril

4Leonardo DiCaprio’s

charity urged to repay donations linked to 1MDB Malaysian fund scandal

“The US Department of Justice says that donations made to the Leonardo DiCaprio Foundation, (LDF),

which is an environmental charity, came from billions allegedly siphoned from the sovereign wealth fund set up in 2009 by Malaysia’s prime

minister Najib Razak.”

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

can be found at ibtimes.co.uk

Photo: Reuters

3Serious Fraud Office

opens Airbus corruption investigation

“The allegations relate to irregularities concerning third party In April, UK authorities froze export credit applications by Airbus. The SFO was asked to look at documentation provided by the company about

its use of overseas agents.”

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

at bbc.com

Photo: BBC

2Goodbye Boozy Dinners: Korean Business Braces

for Corruption Crackdown“Extravagant dinners with whiskey and wine,

golfing weekends, pricey beef and seafood gift sets. South Korean companies are trying to figure

out how to do without these common forms of business hospitality before the nation’s toughest-

ever anti-graft law takes effect...”

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

can be found at bloomberg.com

Photo: Seongjoon Cho /BLOOMBERG

1New Panama Papers series exposes secret

deals in Africa“New revelations published by the International Consortium of Investigative Journalists (ICIJ), in

collaboration with more than a dozen news organizations in Africa, expose fresh details about the misuse of corporate secrecy and hidden wealth

in Africa, the world’s poorest continent.”

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

found at icij.org

Photo: PANAMAPAPERS.ICIJ.ORG

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