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Articles published more than 10 minutes ago

Silvio Berlusconi: Inocentado de fraude

Source country cmjornal Sonntag, 20. Mai 2012 3.20 Uhr CEST | info

Trigger words: [FightagainstFraud] fraude[3];

Instanzen: Silvio Berlusconi[3];

Andere Kategorien:

O ex-PM italiano, Silvio Berlusconi, foi ontem declarado inocente das acusações de fraude fiscal e apropriação indevida no processo ‘Mediatrade’....

Malema’s millions: Juju ally resists tax probe

Source country zimtelegraph Sonntag, 20. Mai 2012 3.20 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] defraud[1];

Instanzen: Adrian Lackay[1]; Willem van der Merwe[1]; Income Tax[3]; Julius Malema[1]; Jacob Zuma[1];

Andere Kategorien: GD Steuern und Zollunion; Übertragbare Krankheiten;

Quotes in this article

Adrian Lackay said: “Taxpayer confidentiality extends to whether or not a taxpayer is under investigation. Taxpayer confidentiality ends only when a matter is formally brought before a court of law, other than a tax court. It then becomes a matter for public record,”

A former business associate of expelled ANC Youth League president Julius Malema, Lesiba Gwangwa, has taken the South African Revenue Service (Sars) to court in a bid to set aside the judicial inquiry established to investigate suspected tax evasion and other related offences....

Articles published more than 40 minutes ago

Da Grasso solo un giusto riconoscimento

Source country secoloditalia Sonntag, 20. Mai 2012 2.53 Uhr CEST | info [en] [de] [other]

Trigger words: [FightagainstFraud] corruzione[3];

Instanzen: Antonio Ingroia[1]; Antonio Di Pietro[1]; Pietro Grasso[2]; Giovanni Falcone[1]; Alfredo Mantovano[1];

Andere Kategorien:

Quel “premio speciale” al governo Berlusconi, sul fronte dei sequestri dei beni ai mafiosi, ha creato un cortocircuito se non una vera e propria crisi di nervi in certi ambienti della magistratura. Dato che questo riconoscimento è giunto proprio dal procuratore nazionale antimafia Pietro Grasso,.......

Insecurity: Police Will Not Fail Nigerians, Says IG

Source country guardiannewsngr Sonntag, 20. Mai 2012 2.49 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[3];

Instanzen: Zamfara State[2]; Alhaji Muhammad[1];

Andere Kategorien: Financial Economic Crime; UN Bodies;

Warns Officers To ‘Shape Up’ AMID spate of bomb attacks in some parts of the country, Inspector General of Police (IGP), Alhaji Muhammad Abubakar, yesterday in Gusau, the Zamfara State Capital, emphasised the commitment of the Force to restoring law and order....

Dominican vote likely to be close

Source country bbc Sonntag, 20. Mai 2012 2.47 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[1]; fight corruption[1];

Instanzen: Liberation Party[1]; Hipólito Mejía[2]; Leonel Fernandez[1]; Danilo Medina[2];

Andere Kategorien: Monetary Issues EU;

Two veteran politicians contest elections in the Dominican Republic after a presidential campaign dominated by concerns over rising food and fuel costs....

Articles published more than 50 minutes ago

El PP respalda a Fabra con un 81% de votos pero se rompe en Valencia

Source country elpais Sonntag, 20. Mai 2012 2.36 Uhr CEST | info [en] [de] [other]

Trigger words: [FightagainstFraud] corrupción[2];

Instanzen: Miguel Ortiz[1]; Alberto Fabra[1]; Alfonso Rus[3]; José Císcar[1]; María José Catalá[1]; Rita Barberá[1]; Rafael Calvo[1]; Antonio Clemente[2]; Juan Cotino[2]; Francisco Camps[2]; David Serra[1]; César Augusto Asencio[1]; Yolanda García[1]; César Augusto[1]; Eduardo Zaplana[1]; César Sánchez[1];

Andere Kategorien: Europäische Stiftung zur Verbeserung der Lebens- und Arbeitsbedingungen;

Quotes in this article

Alberto Fabra afirmó: “Quiero impulsar una renovación en el partido para poner el contador a cero” “La herramienta es el Gobierno, la fuerza es el partido”

La designación de Castellano como secretario general pone en pie de guerra a Rus...

Carpetazo a la era Camps

Source country elpais Sonntag, 20. Mai 2012 2.36 Uhr CEST | info [en] [de] [other]

Trigger words: [FightagainstFraud] corrupción[2];

Instanzen: Mariano Rajoy[1]; Álvaro Pérez[1]; Antonio Clemente[1]; Eduardo Zaplana[1]; Francisco Camps[2]; Álvaro Pérez El Bigotes[2];

Andere Kategorien:

Quotes in this article

Antonio Clemente dijo (about Francisco Camps) : "Camps supo en cada momento lo que necesitaba el partido y no dudó en hacer sacrificios, pues renunció a sus responsabilidades de gobierno y de partido para defender su honorabilidad, buscar la verdad y no perjudicar a su partido ni a su Comunidad"

La huella de Camps, que no acudió al congreso, era casi como si no hubiera existido...

Video: Corruption plagues Afghanistan's future

Source country CBSnews Sonntag, 20. Mai 2012 2.36 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[1]; Corruption[2];

Instanzen: Allen Pizzey[1];

Andere Kategorien:

It's not just violence that plagues Afghanistan. As Allen Pizzey reports, a culture of corruption could cost Afghans their future....

Articles published more than 1 hour ago

Clearing the Bayelsa rot

Source country vanguardngr Sonntag, 20. Mai 2012 2.28 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[3]; Corruption[1];

Instanzen: Amendment Bill[2]; Timipre Sylva[1]; Goodluck Jonathan[1];

Andere Kategorien: Institutional Affairs;

When Governor Seriake Dickson was sworn into office on February 14, 2012, he vowed to wage war against corruption and other social vices especially cultism in line with his restoration agenda for Bayelsa State. Category Politics...

Labour can not be used to bring down any govt – Esele, TUC President-General

Source country vanguardngr Sonntag, 20. Mai 2012 2.28 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[3]; fraud[2];

Instanzen: Farouk Lawan[1]; Ndudi Elumelu[1]; Abdulwahed Omar[1]; Ernest Shonekan[1]; Peter Esele[1]; Victor Ahiuma-Young[1]; Yar Adua[1]; Goodluck Jonathan[2];

Andere Kategorien:

In this interview with the President-General of Trade Union Congress of Nigeria, TUC, Peter Esele, he speaks about the nationwide strike action in January against the sudden increase in the price of petrol, the allegation that organized labour sold out to government and plans to ensure that.......

CREATe.org Applauds the G8 for Focus on the Importance of Intellectual Property Rights for Stimulating Jobs and Economic Growth

Source country finanznachrichten-en Sonntag, 20. Mai 2012 2.25 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] Counterfeit[1]; corruption[1]; fighting corruption[1]; counterfeit[1]; Counterfeiting[1]; counterfeiting[1];

Andere Kategorien: Consumers; Droge; Financial Economic Crime; OHIM;

CREATe.org welcomes commitment to strengthening the rules-based trading system and supporting private sector initiatives for sharing best practices to address trade s......

Five arrested for printing fake notes

Source country sundaymail-zw Sonntag, 20. Mai 2012 2.07 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] counterfeit[2];

Instanzen: Mashonaland West[1];

Andere Kategorien:

Tinashe Farawo Police in Harare have arrested four members of a five-man gang of criminals for printing and circulating thousands of counterfeit United States dollars....

Fugitive accountant uses 'China argument'

Source country scmp Sonntag, 20. Mai 2012 1.55 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] Corruption[2]; fraud[1];

Andere Kategorien: UN Bodies;

A top accountant who fled Hong Kong after allegedly fleecing clients of HK$94 million is trying to block his extradition from Spain by using what is known as the "China argument"....

Fact Sheet: G-8 Action on the Deauville Partnership with Arab Countries in Transition

Source country Whitehouse Sonntag, 20. Mai 2012 1.46 Uhr CEST | info

Trigger words: [FightagainstFraud] Anti-Corruption[2]; corruption[1]; Corruption[1];

Andere Kategorien: Alternative Energy; European Enterprise News; Finanzkrise; EU-USA; Gesellschaft; Europäische Stiftung für Berufsbildung; WTO; Institutional Affairs; EU Russia; European Investment Bank; Environment (general); UN Bodies; Small and Medium Size Businesses; FRA-EU; EU-Asia; Wettbewerb; Entwicklung; Energie; Unternehmen; Umwelt; Außenbeziehungen; Betrugsbekämpfung; Institutionelle Fragen;

A year after the historic events across the Middle East and North Africa began to unfold, the aspirations of people of the region for freedom, human rights, democracy, job opportunities, empowerment and dignity are undiminished. At the Camp David Summit, G-8 Leaders recognized the important progress.......

Camp David Declaration

Source country Whitehouse Sonntag, 20. Mai 2012 1.46 Uhr CEST | info [de] [other]

Camp David, Maryland, United States May 18-19, 2012 Preamble 1. We, the Leaders of the Group of Eight, met at Camp David on May 18 and 19, 2012 to address major global economic and political challenges. The Global Economy 2. Our imperative is to promote growth and jobs. 3....

Budget 2013: Can Parliament, Civil Society Make a Difference?

Source country thisdayonline Sonntag, 20. Mai 2012 1.45 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[2];

Instanzen: Pius Anyim[1]; Leo Ogor[1]; Ngozi Okonjo-Iweala[2]; Goodluck Jonathan[1]; David Mark[1];

Andere Kategorien: Katastrophen;

Minister of Finance, Ngozi Okonjo Iweala The 2013 budget is expected to be presented to the National Assembly in September and already, a flurry of activities has been initiated inside and outside the parliament. In this report, Onwuka Nzeshi asks if this would make much of a difference in the.......

Yüksekova: Where people are overwhelmed by heavy cost of terror, violence

Source country todayszaman Sonntag, 20. Mai 2012 1.36 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] smuggled] goods[1]; smuggled goods[2];

Instanzen: Recep Tayyip Erdogan[3];

Andere Kategorien: Terrorattacke; Konflikt;

We had almost no idea what we would find when we hit the road for from Van to Yüksekova, a district in the eastern Hakkari province....

After 36 days, Palestinian blogger freed from jail

Source country jpost Sonntag, 20. Mai 2012 1.35 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[6];

Instanzen: Ahmed al Mughani[1];

Andere Kategorien:

Jamal Abu Rihan was originally arrested for criticizing PA corruption, says interrogation focused on his Facebook activities....

Articles published more than 2 hours ago

Left has miles to go to regain lost ground

Source country gulfnews Sonntag, 20. Mai 2012 1.27 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[1]; Corruption[1];

Instanzen: Kshiti Goswami[1]; Mamata Banerjee[1]; Buddhadeb Bhattacharya[1]; Nilotpal Basu[1]; Biman Bose[1];

Andere Kategorien: Konflikt;

Kolkata: As the Communists complete a year in opposition in their erstwhile citadel West Bengal, the road to regain lost ground seems long and bumpy. After 34 years of uninterrupted rule since 1977, the Communist Party of India-Marxist (CPI-M)-led Left Front was routed by Mamata Banerjee's Trinamool Congress a year ago....

Islamismo rima con capitalismo

Source country larioja Sonntag, 20. Mai 2012 1.13 Uhr CEST | info [en] [de] [other]

Trigger words: [FightagainstFraud] corrupción[2];

Instanzen: Mohamed Zidan[1]; Aboul Foutouh[1]; Amr Moussa[2]; Gamal Mubarak[1]; Naguib Sawiris[1]; Mohammad Moursi[1]; Ahmad Shafiq[1]; Ehsan Malik[1]; Hosni Mubarak[1]; Abdelmoneim Abul Futuh[1]; Hermanos Musulmanes[1];

Andere Kategorien:

Elegante y pulcro, con el bigote afeitado y la barba bien recortada, Hisam Murid tiene claro que los tiempos en los que «solo 30 o 40 grandes empresarios» se beneficiaban de las políticas del Estado se han acabado. «Si queremos salir adelante, no podemos copiar el mismo modelo corrupto», señala este.......

Sayenko Kharenko reveals ‘ins and outs’ of due diligence in Ukraine

Source country kyivpost Sonntag, 20. Mai 2012 1.11 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[1]; fraud[3];

Andere Kategorien: Consumers; GD Steuern und Zollunion; Finanzkrise; Consumer Affairs;

In this Kyiv Post interview, Vladimir Sayenko, partner at Kyiv’s Sayenko Kharenko law firm, and group lawyer Leonid Antonenko reveal the ins and outs of due diligence when it comes to the complex risks that exist in doing business within Ukraine....

Prosecutors Say Philippine Justice Had $28 Million in Accounts

Source country IHT Sonntag, 20. Mai 2012 0.42 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[3];

Instanzen: Gloria Macapagal Arroyo[3]; Benigno Aquino, Jr[1];

Andere Kategorien:

Documents in the impeachment trial of Chief Justice Renato C. Corona showed that $28.7 million was added to his bank accounts during a period when he was earning about $935 a month....

Articles published more than 3 hours ago

Immigration posts successful in checking fraud

Source country ekantipur Sonntag, 20. Mai 2012 0.32 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] fraud[4];

Andere Kategorien:

Immigration Department has achieved some success in controlling fraudulent cases. The recent growth in arrivals and departures is also coupled with a surge in cases of fraud...

I will send you home, come what may

Source country dailytimesPK Sonntag, 20. Mai 2012 0.23 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[2];

Instanzen: Yousaf Raza Gillani[2]; Nawaz Sharif[1]; Shahbaz Sharif[1]; Asif Ali Zardari[1];

Andere Kategorien:

Quotes in this article

Shahbaz Sharif said (about Asif Ali Zardari) : “President Zardari has undermined the country through corruption and plundering,”

* PML-N chief says country’s integrity at stake due to PPP rulers * Invites youth to join him in making a ‘new Pakistan’ LAHORE/HAFIZABAD: Pakistan Muslim League-Nawaz (PML-N) President Nawaz Sharif on Saturday vowed to topple the Pakistan People’s Party (PPP) government, saying that integrity of.......

Azarov to Brussels: Ukraine making 'consistent progress towards European integration'

Source country kyivpost Sonntag, 20. Mai 2012 0.23 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[1]; fight corruption[1];

Instanzen: Yulia Tymoshenko[1];

Andere Kategorien: Consumers; GD Steuern und Zollunion; Finanzkrise; Alle Medien; Kroatien-EU; VAT; Science; Market; Discrimination; Monetary Issues EU; FRA-EU; Verbraucher; Zoll; Entwicklung; Erweiterung; Betrugsbekämpfung; Binnenmarkt; Steuerwesen; Verkehr;

Editor's Note: The following is an English-language transcript of Ukrainian Prime Minister Mykola Azarov's speech before the European Parliament in Brussels on May 16....

Ten most common red flags uncovered during due diligence probes of acquisition targets

Source country kyivpost Sonntag, 20. Mai 2012 0.23 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] Corruption[1]; fraud[1];

Andere Kategorien: Environmental protection; GD Steuern und Zollunion; Ökologie; Environment (general);

The main task of any due diligence probe of an asset or potential business partner is to uncover any potential red flags hidden risks, liabilities and potential conflicts not clearly seen on the surface....

Crece protesta juvenil contra retorno de viejo partido en México

Source country reuters-lta Sonntag, 20. Mai 2012 0.23 Uhr CEST | info [en] [de] [other]

Trigger words: [FightagainstFraud] corrupción[3];

Instanzen: Enrique Peña Nieto[1]; Mica Rosenberg[1]; Ángel de la Independencia[1]; Enrique Pena[1]; Peña Nieto[4];

Andere Kategorien:

Por Noé Torres y Mica Rosenberg MEXICO DF (Reuters) - Decenas de miles de personas marcharon el sábado en la capital de México en rechazo al candidato líder de las encuestas para la presidencia del país, sobre cuyo partido pesan históricas acusaciones de corrupción y autoritarismo....

Mexican Youth March Against Old Ruling Party

Source country ABCnews Sonntag, 20. Mai 2012 0.18 Uhr CEST | info [de] [other]

Trigger words: [FightagainstFraud] corruption[3];

Instanzen: Enrique Peña Nieto[1]; Andrés Manuel López Obrador[3]; Andrés Manuel[1]; Enrique Pena[1]; Peña Nieto[4]; Manuel López[1]; Ernesto Zedillo[1];

Andere Kategorien:

Thousands of college-age demonstrators marched down Mexico City's main boulevard Saturday to protest a possible return of the old ruling Institutional Revolutionary Party, known as the PRI, which held Mexico's presidency without interruption from 1929 to 2000....

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