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Entries in Malaysia (32)

Tuesday
Apr162013

Two Alstom execs charged, one pleads guilty 

The United States unsealed criminal charges Tuesday against one current and one former executive of French power company Alstom's U.S. unit for an Indonesia bribery scheme.

Click to read more ...

Friday
Mar222013

Covert video investigates land abuse in Malaysia

Undercover footage shot by NGO Global Witness shows alleged 'corruption and illegality at the heart of governance in Sarawak, Malaysia’s largest state, on the island of Borneo.'

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Friday
Mar152013

Global Contagion Report: Securency International

Country: Australia

Company Involved: Securency International

Industry: Financials

Industry Subsector: Banks

Click to read more ...

Tuesday
Mar052013

Alcatel sales exec convicted in Malaysia

An account executive with Alcatel Malaysia was sentenced to two years in prison and fined about $40,000 last week after being convicted in a Kuala Lumpur court of bribing a procurement official at state-owned Telekom Malaysia Berhad.

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Wednesday
Jan092013

In Malaysia, Facebook use at work could be corruption

The Malaysia Anti-Corruption Commission said civil servants using Facebook or Twitter at work may face corruption charges.

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Wednesday
Nov072012

For France, mixed grades in the battle against bribery

The Palais de Justice, located in the Ile de la Cite in central ParisThe OECD Working Group on Bribery has published its latest assessment on France's fight against overseas graft.

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Tuesday
Oct302012

Owens-Illinois looks at local laws. You can too

Ohio-based glassmaker Owens-Illinois said certain of its overseas operations may have violated the FCPA and local laws.

The company has joint ventures in China, Italy, Malaysia, and Vietnam.

Want to read the anti-corruption laws for all those countries? And 150 more?

They're available in English right now from the FCPA Blog members area.

                                       For instant access, click here.

Monday
Oct292012

Owens-Illinois launches FCPA investigation

Glass-maker Owens-Illinois Group, Inc. has disclosed an internal investigation into possible violations of the Foreign Corrupt Practices Act.

Click to read more ...

Tuesday
Sep252012

New degree program in anti-corruption studies

At the September 2010 inauguration of the International Anti-Corruption Academy (IACA), U.N. Secretary General Ban Ki-moon said: “The launch of IACA is a milestone in the efforts of the international community to fight corruption. . . .

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Friday
Sep142012

Witnesses: Australia Reserve Bank bosses covered up bribery for years

There was explosive testimony this week during parliamentary hearings into bribery allegations against a unit of the Reserve Bank of Australia.

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