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About 798 results for "corrupt practices investigation bureau"

Karunanidhi demands CBI probe

The Central Bureau of Investigations (CBI) must inquire into the recent electoral malpractice and corrupt practices, DMK president and former Chief Minister M. Karunanidhi demanded here on Monday. Addressing an election meeting where he solicited support for ... The Hindu, 3 days ago

New corruption cases in Singapore last year at all-time low

SINGAPORE — The number of fresh cases handled by the Corrupt Practices Investigation Bureau (CPIB) last year fell to an all-time low of 132, dipping from 136 in 2014. This is despite a spike in the number of complaints. In all, the CPIB ...
 Today Online3 weeks ago Corruption cases handled by CPIB at new low last year  BT Invest3 weeks ago Corruption cases probed by CPIB fall to new low  Asiaone3 weeks ago Corruption cases handled by CPIB dipped to new low in 2015  MyPaper.sg3 weeks ago
Pakistan Today

NAB to file three corruption references

ISLAMABAD: In order to stop corrupt practices, Executive Board Meeting (EBM) of National Accountability Bureau (NAB) decided on Monday to file three corruption references against Asfand Yar Kakar, Ali Bakhsh Baloch and others NAB's EBM was held ...
 Daily Times1 week ago NAB to file corruption cases against Balochistan ex-minister, officials  Pakistan Today1 week ago NAB to file references against ex-minister, MPs  The Nation Pakistan1 week ago NAB reference against KP health ex-secretary ready  The Nation Pakistan3 weeks ago
DNA India

Corruption charges against former RIMS officials

Central Bureau of Investigation Imphal, April 12 The Anti-Corruption Bureau of the Central Bureau of Investigation has filed corruption charges against two former directors of Regional Institute of Medical Sciences (RIMS), Imphal. Lallukham ...
 ProKerala.com2 weeks ago U.S. Chides Liberia Over Corruption, Violence Against Women  HT Syndication1 week ago CBI seizes cash, jewels from excise official's house  The Hindu2 weeks ago Tanzania: PCCB in Rukwa Setting the Pace on Corruption  AllAfrica.com2 weeks ago
Capital Radio Malawi

Corruption draining huge sums of money in Malawi

Representatives of Malawi's graft busting body Anti-Corruption Bureau (ACB) have said rampant reports of corrupt practices in the country are draining the bureau huge sums of money. The bureau indicates that yearly over 1000 cases are reported ...
 Capital Radio Malawi4 days ago Anti-graft ambassador: EFCC rejects Ekweremadu, says corruption fighting back  Nigeria Punch1 week ago Why Nigeria Urgently Needs a Special Anti-Corruption Court  Naija247News3 weeks ago NAB's effective Anti-Corruption Strategy yielding positive results  The Nation Pakistan1 month ago
People Daily

Privatisation: BPE, ICPC collaborate to prevent asset- stripping

By Etuka Sunday The Bureau of Public Enterprises (BPE) and the Independent Corrupt Practices and Other related Offences Commission (ICPC), are now in stronger collaboration to prevent asset-stripping by new owners of privatized enterprises. ...
 People Daily1 week ago Nigeria: No Diversion of Bailout Loan in Osun - Govt  AllAfrica.com4 days ago No Case Of Diversion Of Bailout In Osun Govt  Leadership4 days ago Bailout loan not diverted — Osun Govt  Vanguard4 days ago

ACB refuses to jump on Malawi Embassies fraud

The Anti-Corruption Bureau (ACB) has refused to investigate and prosecute cases of suspected fraud at country's embassies, arguing they are not corruption related. Egritta Ndala: Not corruption but theft Ministry of Foreign Affairs and ...
 Nyasa Times1 week ago Malawi: ACB Refuses to Jump On Malawi Embassies' Fraud(Nyasa Times)  AllAfrica.com1 week ago

Casting a Wider Net: Conspiracy Charges in Foreign Corrupt Practices Act Cases

By John P. Cunningham and Geoff Martin John Cunningham is a partner in Baker & McKenzie's Compliance, Investigations, and Government Enforcement Group in Washington, D.C. Prior to joining the firm, he was a senior trial attorney with the ...
 Bureau of National Affairs2 months ago
The Nation Pakistan

638 inquiries, 336 investigations underway, NAB tells SC

ISLAMABAD - The National Accountability Bureau informed the Supreme Court that total of 638 inquiries and 336 investigations are underway in corruption cases against people across the country. The NAB one-page report filed in the Supreme Court ...
 The Nation Pakistan1 day ago NAB long on rhetoric, short on action  Pakistan Today6 days ago NAB chairman vows to continue zero tolerance policy against corruption  Online News Pakistan1 week ago NAB will be credible only if it roots out corruption in its own ranks  Pakistan Today1 week ago

Top Ten International Anti-Corruption Developments for March 2016

1 2016 Morrison & Foerster LLP | Attorney Advertising Client Alert April 22, 2016 By the MoFo FCPA and Global Anti-Corruption Team In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below ...
 Lexology4 days ago Corporate Crime & Investigations Update - 15 April 2016  Lexology1 week ago
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