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U.S. Launches Money Laundering Investigation of Putin Ally Timchenko

MOST Americans who lose their jobs these days are able to find new ones quickly. But those who do not are likely to remain unemployed for a long time.

Former D.C. Campaign Treasurer Pleads Guilty

Given the ubiquity of street photography, it can now be easier to trend-spot outside fashion shows than inside.

Political Consultant Pleads Guilty to Fraud Charges

A former advisor to U.S. Rep. Chaka Fattah has pleaded guilty to conspiracy to commit wire fraud. Thomas Lindenfeld, 59, ran a political consulting firm called LSG Strategic Services Corporation. According to the Philadelphia Inquirer, Lindenfeld routed an illegal $1 million campaign contribution to Fattah, who was running for mayor of Philadelphia, in 2007. Fattah, […]

European Regulator Issues Minimum Security Requirements for Payment Service Providers

In an effort to cut down on fraudulent online payments, the European Banking Authority (EBA) has issued a set of guidelines on the security of Internet payments that are expected to be implemented in EU countries by August of 2015. Payment Service Providers will be required to carry out strong customer authentication before proceeding with […]

Avon Subsidiaries Pay $135 Million to Settle FCPA Violations

Beauty products company Avon agreed to pay $135 million to settle U.S. Securities and Exchange Commission (SEC) allegations that its China entities violated the Foreign Corrupt Practices Act (FCPA). The SEC alleged that Avon’s subsidiary in China made $8 million worth of payments in cash, gifts, travel, and entertainment in exchange for access to officials […]

European Parliament and Council Negotiators Agree to New Rules on Illicit Money

EU Countries should create central registrars to make ultimate owners of companies accessible to people with a “legitimate interest,” the European Parliament said in a press release announcing the drafting of new rules. They will also require banks, auditors, lawyers, real estate agents, and casinos to be more vigilant regarding suspicious transactions. The rules are […]

Former U.S. Contractor Employee Indicted for Bribery in Afghanistan

George E. Green, 57, a former director of contracts, procurement, and grants for International Relief and Development Inc. (IRD), was indicted by the U.S. Department of Justice on wire fraud and bribery charges. The DOJ alleged that Green solicited and received bribes totaling $66,000 from a representative of an Afghan firm that contracted with IRD, […]

Tanzania Attorney General Resigns Amid Corruption Probe

Tanzania Attorney General Frederick Werema resigned his post after being accused of corruption. A parliamentary watchdog group has claimed that Werema authorized the transfer of $120 million from a government escrow account to pay an energy firm and various government ministers. Several non-governmental groups and donors have urged action by President Jakaya Kikwete and withheld […]

Bloomberg: Alstom Close to Settling Record $700 Million Bribery Case

Bloomberg is reporting that Paris-based Alstom SA is nearing a $700 million settlement with the U.S. Department of Justice for alleged violations of the Foreign Corrupt Practices Act. The fine would be a record amount under the FCPA. In 2008, Siemens AG paid $450 million to the DOJ and an additional $350 million to the […]

Study: Corruption Costs Hundreds of Billions Each Year for Developing Economies

A new study by an anti-corruption organization found that trillions of dollars have been stolen from developing countries and economies since 2003. Global Financial Integrity, a Washington, D.C.-based non-profit that tracks illicit financial flows around the world, said that $991 billion in illicit capital was taken out of these countries in 2012 alone—and the number […]

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