By Samuel Rubenfeld
A roundup of corruption-related news from Dow Jones and other sources. You can also accept a newsletter chronicle of Corruption Currents here.
Bribery:
Mike Lucas
The arch executive of TeliaSonera AB staked his job on his rejection of temptation or income laundering in a squeeze of a 3G license. (Reuters)
The crime conference of former Detroit mayor Kwame Kilpatrick opened Friday. Prosecutors contend Kilpatrick lived a lush lifestyle fueled by bribes and kickbacks he got while in office. He pronounced in Aug he’s “absolutely not” corrupt. Nine depends of temptation and income laundering charges opposite Kilpatrick’s co-defendant, executive Bobby Ferguson, were dropped, yet he still faces 13 counts. More here. (AP, Detroit News, Detroit Free Press)
A outcome in a Wang Lijun box is expected by Monday. More here. (Wall Street Journal, Al Jazeera)
A temptation examine of a section of EADS is fouling adult a designed merger with BAE Systems PLC . (This is Money)
Transparency International looks into a “paranormal” in an story about temptation over aircraft in Hungary.
The FCPA Blog celebrates a anniversary (thanks guys!), weighs in on a deferred-prosecution agreements debate, reads tea leaves for a subsequent FCPA coercion concentration and notes that a Chinese central was dismissed over an inapt smile.
Tom Fox asks where a Wal-Mart Stores Inc . temptation box will lead on FCPA enforcement. The FCPA Professor has his weekly roundup. Mike Volkov profiles crime in Mexico and scolds health-care companies, revelation them to urge their compliance.
The former arch of a internal kinship in Queens, N.Y., was indicted progressing this week on charges he abused his energy in a battery of ways, including allegations that he took hundreds of thousands of dollars in kickbacks from a association he engaged to run a union’s health caring plan. He pleaded not guilty. (NY Times)
A New York City parks central who took $30,00 in bribes was sentenced to 12 weekends in prison. (news release)
Money Laundering:
The profitable tenure proposal, that would charge that financial institutions collect information on account-holders, released by FinCEN progressing this year got a low look from The Wall Street Journal as a Treasury’s financial crime coercion arm binds a conference subsequent week in Chicago on it. More here.
Bulgaria overturned income laundering convictions on an nobleman and 5 others in a box closely watched by a European Union over how good a nation fights fraud. (AFP)
A investigate shows how easy it is to set adult a bombard association to refine money. What’s a hardest part? All a paperwork. (Economist, NPR)
The mayor of a Spanish city was arrested on income laundering and other crime charges. The personality of a Socialist celebration in a segment pronounced he believes in a mayor’s ignorance and wants a emanate resolved quickly. (Hispanically Speaking)
A Mexican drug trafficker who pleaded guilty to income laundering was sentenced to 7 years in jail and has to obey his 10% interest in destiny increase from a designed prequel to “The Passion of a Christ.” (AP)
A U.S. Senate row slammed Microsoft and Hewlett-Packard Co . for regulating taxation deterrence schemes. The companies denied wrongdoing. (BBC)
Sanctions:
Iran, that is scheming its possess version of a Internet, admitted to infrequently providing fake information on a chief module in what Tehran pronounced was a bid to dope spies. The central who done a acknowledgment didn’t contend what information was false, nor did he contend when it was given or to whom. More here. (Washington Post, NY Times, Tablet Magazine)
Meanwhile, Iran held a troops parade and warned a U.S. and Israel opposite charge in a region. The U.S. fired back during a United Nations, and a fight diversion was written up. Tehran was slammed during a U.N. for provision weapons to Syrian President Bashar al-Assad in defilement of sanctions. Iran and Israel faced off during a assembly of a U.N. atomic agency. Iranians being denied U.S. visas are caught in a domestic crossfire. The Iranian insubordinate ensure had something to say about mercantile sanctions. (AFP, news release, Washington Post, Reuters, Al Jazeera, Bloomberg, Al Monitor)
The father of one of a jailed members of a Russian punk common Pussy Riot is seeking U.S. sanctions on officials concerned in prosecuting a musicians. (AP)
Iraq blocked a Syria-bound North Korean craft it suspects had weapons in a cargo. The U.S. State Department said it disagreed with a avowal of a senator who pronounced assist to Iraq should be redeeming to a support on Iran. (Reuters, Reuters)
NATO doesn’t trust troops involvement in Syria would urge a confidence conditions there, a tip ubiquitous said. (AFP)
Whistleblowers:
Would Bradley Birkenfeld get stiffed underneath Dodd-Frank? In light of Birkenfeld’s case, 3 definite truths about whistleblowers are here. (Forbes, Corporate Counsel)
General Anti-Corruption:
Republican lawmakers lauded a Justice Department examiner general’s news on Fast and Furious, yet their target is now Assistant Attorney General Lanny Breuer. The news said former Attorney General Michael Mukasey wasn’t briefed on a operation. The examiner ubiquitous defended his report. More here and here. (Wall Street Journal, Main Justice, Main Justice, Blog of Legal Times, NPR, NY Times)
A member of a European council pronounced a mafia has infiltrated Bulgarian soccer. (Sofia News Agency)
The dissection of Team Anna is “sad,” according Arvind Kejriwal, who pronounced a dual split ways since Anna Hazare is entering politics. More here. (BBC, IANS)
Nigeria’s largest airline, Arik Air, says it has canceled all domestic flights over supervision corruption. More here. (BBC, AP)
Zimbabwe’s Movement for Democratic Change said it’s widening a crime probe. (Financial Gazette)
Transparency International tackles crime in Bangladesh. Meanwhile, a World Bank pronounced it could recur a decision to cancel a $1.2 billion loan for Padma Bridge over crime allegations. (Transparency International, AFP)
A former anti-fraud officer during Lloyds Banking Group was jailed for fraud. More here and here. (Financial Times sub req, SKY News, AFP)
U.S. and U.K. investors want South Africa to pass stronger anti-corruption laws. (Business Day Live)
Transparency International is on a frontlines of crime in Europe. More here.
Should a conduct of Thailand soccer fall on his sword? (Jesse Fink)
Leaders in Maine are making new efforts on ethics reform. (Center for Public Integrity)
The Zetas drug conglomeration is replenishing a membership by violation people out of jail. (McClatchy)
Quebec’s anti-corruption examine is continuing to do a work. (Toronto Star)