Arion House

Arion House is the leading provider of regulatory professionals working in legal, risk, compliance and financial crime prevention.

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House - Issue 73 https://t.co/JTY5wx20lK

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Jamshed was banned for 10 years in August by an anti-corruption tribunal for his part in the spot-fixing scandal that engulfed the Pakistan Super League (PSL) in 2017

https://t.co/MLAA7oWRTh

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Airbus SE shares tumbled following a report that the U.S. Department of Justice has officially started an investigation into the European planemaker in parallel with British and French bribery probes.

https://t.co/r2f3NzObC7

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Brazilian federal prosecutors on Thursday charged 12 people in connection with an alleged bribery scheme meant to benefit the giant oil trader Vitol SA at the expense of Brazil’s state-led oil firm Petroleo Brasileiro SA.

https://t.co/sPBcikqe5e

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An onslaught of new regulations levied at the financial services industry has made compliance a significant component of banks' annual expenditures.

https://t.co/MyxgcgpEHU

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Israeli media claims that country’s state prosecutor has found sufficient evidence to charge premier with bribery in at least one of corruption cases against him

https://t.co/JA8xWjSdnJ

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https://t.co/Nc9h6EkPer

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Third corruption charge levelled at the outgoing president, who on January 1 will be succeeded by Jair Bolsonaro.

https://t.co/OEsPIeT6kl

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Former Argentina president Cristina Kirchner, who has been accused of receiving tens of millions of dollars in bribes during her term in office, will go on trial for corruption, a federal court confirmed on Thursday (Dec 20).

https://t.co/HE7NdPCZOD

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A look at the biggest whistleblowers this year and the cascade effect of their truth-telling.

https://t.co/Unjg1BEY1g

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A coroner has ruled that a Russian millionaire died of natural causes when he collapsed outside his home in Surrey.

https://t.co/SgE5EqbBZE

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Estonia has arrested 10 former employees of the local branch of Danske Bank as part of an international investigation into alleged money laundering.

https://t.co/qQY8tN2674

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A director at the UK office of a French rail transport business was convicted yesterday of attempting to win a €240 million contract by bribing Lithuanian politicians.

https://t.co/V4adQYV9mO

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Brazil’s chief federal prosecutor said on Wednesday it had search warrants for eight people involved in the case of a former minister who is alleged to have received bribes from the parent company of meatpacker JBS SA.

https://t.co/jb1ohZzlnR

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Brazil’s Prosecutor General Raquel Dodge on Wednesday charged President Michel Temer with corruption and money laundering uncovered in an investigation into graft related to port concessions, according to a statement from her office.

https://t.co/WBBA5Ae3Pu

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The Italian parliament on Tuesday approved a package of measures to crack down on public sector corruption and improve the efficiency of the justice system, two problems which have long dogged the euro zone’s third largest economy.

https://t.co/E82zXA3C6q

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Though Arbiv refused Pinto's offer, as head of Lahav 433, also referred to as "the Israeli FBI," Arbiv is one of the most senior Israeli law enforcement officials in history to be convicted.

https://t.co/3dx049cpgT

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Hong Kong’s graft-buster referred 78 civil servants back to their departments for possible disciplinary action in the first 11 months of the year following corruption complaints against them, a 20 per cent year-on-year bump.

https://t.co/OmVpX84jEy

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House Democrats’ first bill of the year — a sweeping anti-corruption and pro-Democracy reform bill known as HR 1 — is getting a companion bill in the Senate.

https://t.co/eQw47mucpV

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Tennis' governing bodies have promised to deliver a "timely implementation" of recommendations to tackle corruption in the sport.

https://t.co/zJA12ExPaw