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Foi detido em Madrid o ‘cérebro financeiro’ do caso Petrobrás

By |Novembro 23rd, 2016|Internacional|0 Comments

The multi-million pound corruption scandal engulfing Russia’s space industry

Russian officials have launched an investigation into one of Russia’s most important spaceship builders amid a multi-million pound corruption scandalengulfing the country’s troubled space industry. The arrest of Dmitry Dyakonov, the director of a firm that provides legal services to the company that builds Russia’s famous Proton and Angara space rockets, followed accusations of misappropriation and embezzlement […]

By |Maio 25th, 2015|Internacional|Comentários fechados em The multi-million pound corruption scandal engulfing Russia’s space industry

Rolls Faces Corruption Probe After Uncovering Malpractice

Rolls-Royce Holdings Plc (RR/), Europe’s largest maker of commercial aircraft and ship engines, said it unearthed possible wrongdoing in overseas business dealings and is under scrutiny by the U.K. Serious Fraud Office. Bloomberg

 

By |Novembro 15th, 2012|Internacional|0 Comments

Indonesia anti-graft agency snares its first minister, damages president

Indonesia’s first minister to be named a suspect in a bribery scandal resigned on Friday, becoming the highest profile victim of an increasingly aggressive push by the country’s anti-graft body to take on rampant institutional corruption. Reuters

By |Novembro 15th, 2012|Internacional|0 Comments

Africa to the West: Hold big banks to account for corruption – Githongo

The global financial crisis, by revealing the complicity of huge financial firms in fraudulent and corrupt activities, has caused anti-corruption campaigners in Africa to rethink their strategies and start demanding greater accountability from the West… Trust Law

By |Novembro 15th, 2012|Internacional|0 Comments