Anti-Bribery & Corruption – Page 175 – Global Regulatory Insights

Wu Yueping

Post author:Ajay jeph
Post published:06/09/2023
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Wu Yueping, member of the Party Committee and Deputy Director of the Guizhou Provincial Department of Natural Resources, is subject to disciplinary review and supervisory investigation Source: Central Commission for…

Vincenzo Badalati, Constantine Hindi and Philip Sansom

Post author:Ajay jeph
Post published:30/08/2023
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ICAC finds former Hurstville City/Georges Rivers councillors corrupt Wednesday 30 August 2023 The NSW Independent Commission Against Corruption (ICAC) has found that three former Hurstville City and/or Georges River councillors,…

Diezani Alison-Madueke

Post author:Ajay jeph
Post published:22/08/2023
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A former Nigerian minister has been charged with bribery offences following a National Crime Agency investigation. Diezani Alison-Madueke, aged 63, who also served as president of the Organization of the…

Madagascan Romy Andrianarisoa

Post author:Ajay jeph
Post published:14/08/2023
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The Chief of Staff to the President of Madagascar and her associate have been charged with bribery offences following a NCA operation. Madagascan Romy Andrianarisoa, age 46, and French National…

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