Monday, February 04, 2019

RISK and COMPLIANCE_ Corruption Currents: Jury Begins Deliberations in ‘El Chapo’ Trial

THE WALL STREET JOURNAL

RISK & COMPLIANCE JOURNAL.

Corruption Currents: Jury Begins Deliberations in ‘El Chapo’ Trial


Jury deliberations have begun in the trial of Joaquin "El Chapo" Guzman. Photo: Eduardo Verdugo/Associated Press


By Samuel Rubenfeld
Feb 4, 2019 2:45 pm ET
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A daily roundup of corruption news from across the web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at @WSJRisk.


Bribery

South Africa's mining minister was implicated in a bribery scandal involving a services firm. The scandal also drew in an Irish company. (Bloomberg, EWN, EW, IT)

Nigeria's president defended his ties to a governor accused of bribery. (DP, PT, Punch)

The star witness took the stand last week in a Long Island corruption trial. (News12)

A Romanian hospital hopes antibribery posters could help curb corruption in the country's health-care sector. (RI)


Cybercrime

A senior United Arab Emirates diplomat denied hacking Americans after a report alleged that a team of former U.S. intelligence operatives working for the country had hacked into the iPhones of activists, diplomats and rival foreign leaders using a sophisticated spying tool. (Reuters, Reuters)


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READ MORE: https://blogs.wsj.com/riskandcompliance/2019/02/04/corruption-currents-jury-begins-deliberations-in-el-chapo-trial/?guid=BL-252B-15993&mod=hp_minor_pos10&dsk=y



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