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February 2012
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corruption News

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By The Anti Money Laundering Network
World Money Laundering Report Volume 6 Number 10 is published today at www.worldmoneylaunderingreport.com. The issue may be downloaded by registered users for seven days from today. Registration is free.

By The Intriago Group
Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

By House Closed Director
Share your story on real estate bankruptcy in Illinois and the toll it has taken on people.

By A3 Society
What if Charles Darwin, Sigmund Freud, Albert Einstein, Ayn Rand and Abraham Maslow got a chance to get together and JOINTLY revise their theories using new data? Two new novels make the attempt.

By Michele Westergaard
Interview with Arvind Sharma, Senior International Trade Counsel at Flowserve Corporation

By Mohanraj Thirumalai
India has ratified UNCAC but refuses to instrument strong laws. Condemning this, a peaceful protest is being held at Dag Hammarskjold Plaza Park, across United Nations, New York, NY from 11 am to 1 pm on Friday, August 12, 2011.

All Press Releases

By SMi Group
Join industry professionals at SMi's The UK Bribery Act: Implications for the Oil and Gas Industry taking place on 18 April 2012, Central London, UK. For further details, contact Vinh Trinh on +44 (0) 20 7827 6140 or email vtrinh@smi-online.co.uk

By Lelani Clark
Southeast Queens Clergy Group to Rally in Support of Four Falsely Charged with Fraud by New York State Attorney General Eric Schneiderman Claiming Hostile Environment Against African Americans and People of Color in Politics

By Martyn Moore
• Cardinus Anti-Bribery Training Will Help Combat Corruption And Help Protect Organisations • New British Standard BS 10500 Provides Framework For Policies

By The Anti Money Laundering Network
World Money Laundering Report Volume 6 Number 10 is published today at www.worldmoneylaunderingreport.com. The issue may be downloaded by registered users for seven days from today. Registration is free.

By Raider Publishing International
Raider Publishing International announces Hungry Dogs by Eben Groenewald.

By The Intriago Group
Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

By Raider Publishing International
Raider Publishing International presents Altercations by Reynold Bowen.

By Martyn Moore
• New E-Learning Course From Cardinus Coincides With New Laws • Act Against Bribery And Corruption Will Guard Against Ignorance And Complacency Among Organisations And Staff

By House Closed Director
Share your story on real estate bankruptcy in Illinois and the toll it has taken on people.

By Stodacom team
Stodacom hired by four Africa's major banking institution for KYC know your customer services a move supported by company executives.

By Stanley E. Kornafel, author
NEW book, terrifying content of “Policy, Hypocrisy, Despotism and Tyranny, the Evil Injustice” exposes government and legal society unconstitutional criminal manipulation of the due process system. Credibly it is FACT BASED, non-fiction

By Wilhelmina M. Leonard & Jesus
New book contains vital corruption schemes in governmental civil disobedience, drugs, sex, money; along with mysteries and pursuits for intended death to cover up murders.

By Strategic Book Group
Highly original and thoroughly entertaining, The Invisible Invasion: The Unknown Force takes us on a harrowing journey into a scheme that threatens to alter the very foundation of America.

By Indians for Collective Action
“Imagine a world free of Hunger, Corruption and Hatred. When others think it’s a dream, we believe in it and we get to work." -- (Ryan Baidya, PhD, MBA)

By Pacific Conferences
Deloitte’s Kobus Beukes to address preventing and mitigating risks towards minimising reputational fallout

By A3 Society
What if Charles Darwin, Sigmund Freud, Albert Einstein, Ayn Rand and Abraham Maslow got a chance to get together and JOINTLY revise their theories using new data? Two new novels make the attempt.

By Michele Westergaard
Interview with Arvind Sharma, Senior International Trade Counsel at Flowserve Corporation

By Thomas Easaw
Musician writer and philosopher, Thomas Easaw fears that Anna is threatening India’s Sovereignty and requests parliamentarians to not let that happen.

By GaneshaSpeaks.com
Once again Ganesha has proved resoundingly that astrology is not something out of the blue by his uncanny accuracy. How true!

By Mohanraj Thirumalai
India has ratified UNCAC but refuses to instrument strong laws. Condemning this, a peaceful protest is being held at Dag Hammarskjold Plaza Park, across United Nations, New York, NY from 11 am to 1 pm on Friday, August 12, 2011.

By Donna Amos
Author and CEO Michael Friedlander Joins Solo Talk Host Donna Amos to Discuss "Detecting the Scam"--Exploring High-Profile Scams

By Brighton Publishing LLC
Author “Doc” Holloway signs with Brighton Publishing LLC for “Inside/Out”, a crime novel of mischief, mayhem, and murder—based on a shocking true story

By American Conference Institute
A perfect training opportunity for your team to get up to speed on current issues, this FCPA Boot Camp will provide you with the opportunity to benchmark your FCPA compliance program with your peers.

By 2thefore
Business risk management experts Interchange introduce a programme of e-learning training for companies following the commencement of the UK Bribery Act on the 1st of July 2011

By Fast Market Research
New Construction market report from Business Monitor International: "India Infrastructure Report Q3 2011"

By EconomyWatch
Fifa is corrupt and everybody has known about it for years. The most recent allegations against executive committee members Bin Hammam and Jack Warner are merely the latest developments in a long-running saga.

By Corolla Financial
Afghanistan's efforts to punish the perpetrators of last year's crisis do not satisfy the IMF; if this continues, the country will suffer a cash crisis within a month.

By Denise Cassino
Author Ronald S. Barak to release relevant and timely novel, A Season for Redemption, in popular Kindle format (previously released in hardback and softback as well) on June 29, 2011 with a plot that mirrors recent violence against politicians.

By Strategic Book Group
Citizens Turn Vigilante and Fight Government to Protect Their Own in Thrilling High Seas Adventure

By GaneshaSpeaks.com
Even as the corruption issue snowballs into a major headache for the Central government, Ganesha, with the help of Vedic astrology, analyses the repercussions of the agitation on the country in the near future.

By Raider Publishing International
Raider Publishing International announces the release of The Big End of Town by W. R. Widerberg.

By Michele Westergaard
Three-Day Conference Address Issues and Challenges Tied to FCPA and Corruption Faced By Those in the Pharmaceutical, Medical Device and Biotechnology Industries

By Neil Low
Take a walk on Seattle’s wild side with NW mystery author Neil Low and Tigress Publishing as they announce their Murder Mystery Walking Tour summer schedule, the release of the Alan Stewart Mystery Series in Kindle format, and summer book giveaway.

By EconomyWatch
The threat of serving a jail sentence doesn’t seem to deter corrupt officials anymore according to activists in New Delhi..

By Coffee Party USA
Patrick McHenry is facing a backlash in response to his rude treatment of consumer advocate Elizabeth Warren during yesterday's Congressional hearing. McHenry's Facebook page is being flooded with comments after at attempt at censorship backfired.

By Pamela Sisman Bitterman
Throw away all your preconceived notions about Africa. I traveled to Kenya with an idea of what I might find there only to have that idea turned inside out. One cannot truly know African reality without going there and experiencing it first hand.

By Fast Market Research
New Fixed Networks market report from Business Monitor International: "Indonesia Telecommunications Report Q3 2011"

By WOJS Publications Inc.
Pompano Beach CRA Gate - Judge David Krathen of Broward County Court officially closes Pompano Beach CRA v Gil Eriksen Properties case. Courthouse incriminated in laundering decade long eminent domain land grab fraud in Florida.

By EconomyWatch
Iraq and Afghanistan sit near the top of a list of the world’s most corrupt nations despite years of occupation by Anglo-American forces and more than $1 trillion of US taxpayers’ money having been spent on the two nations since 2001.

By Environmental Investigation Agency
Halting corruption is crucial to the success of historic agreement between Indonesia and the European Union

By Fast Market Research
New Healthcare research report from Business Monitor International is now available from Fast Market Research

By EconomyWatch
Anna Hazare is one of India's well-acclaimed social activists. The 73-year old fasting Gandhian was a former soldier in the Indian army. Anna is well known and respected for salvaging a hopeless village ridden by drought, alcoholism and poverty....

By Raider Publishing International
Raider Publishing International announces the release of Fantasy of Death by Eben Groenewald.

By Strategic Book Group
Teruf: Wisdom of Light: Book II in “Teruf's Progression in Succession” Series marks the second volume of the action-packed fantasy adventure by Mark James Foster.

By A3 Society
Based on a new model of morality developed from a new understanding of the human brain and human psychology, a new social structure is presented as the next step beyond our current form of democracy.

By A3 Society
Conflicting traits of two human species coexisting today explain many irrational human behaviors. Major characteristics of the species along with their evolutionary roots and social impact are described in a new novel by Bruce Nappi.

By Artisan Marketing Communications
The Bribery Act needs significant reworking according to white-collar criminal solicitor Oliver Gardner. He believes that the Act is clumsy and ill defined in planning and will prove controversial in implementation as it lacks concrete guidance.

By The A3 Society
The concept of protecting civilians during war is recent. It is driven by fear; something called “bleeding heart emotionalism”. Irrational people believe, when they hear civilian in the media, they're safe. Its just one more modern political lie.

By The World of Jimmy Star Publications Inc.
The 19th Statewide Grand Jury on Public Corruption fails to clean up Florida to the dismay of citizens. Pompano Beach CRA Gate and illegal takings of vast amounts of private property for private profit continue.

By LawlessAmerica.com
The U.S. Supreme Court issued orders in Docket No. 10-632, 10-633, and 10-690 in which the justices refused to honor their oath to defend the Constitution. The justices have lost legal jurisdiction to hear cases.



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