Daily Corruption News: 15 August 2012

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Posted 15 August 2012

Today's top story

Global: Bank settles Iran money case
Wall Street Journal

Standard Chartered PLC agreed to pay $340 million to a New York regulator to settle allegations that the bank broke U.S. money-laundering laws in handling transactions for Iranian customers, after a weeklong, trans-Atlantic regulatory drama.



More news

Global: Walmart may have engaged in bribery, money laundering, tax evasion, lawmakers allege
Reuters

Global: The Mr. Bigs of wildlife trafficking profit from Asia’s lax laws, corruption and sheer size
Associated Press

Argentina: Former Argentine leader goes on trial in bribery case
Agence France-Presse

Somalia: Time runs short for Somali gov’t transition, as world leaders express concern of corruption
Associated Press

Uganda: Scandal-hit Ugandan ministers return after reshuffle
Agence France- Presse

UK: Rupert Murdoch’s News Corp launches anti-corruption review
The Guardian



Blogs and opinion

India: A long wait for freedom from corruption
Wall Street Journal (TI mention)



News from Transparency International

On the blog: Are Chinese leaders ready to tackle corruption in China?
Web feature: Scandals show urgent need for bank reform





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