Private Sector

La France lance 560 contrôles fiscaux sur la base des « Panama papers »

Fiscal investigations on 500 people in France, as a consequence of the Panama Papers scandal: the budget office of the Finance Ministry said Thursday its experts have studied the leaked information and are now digging deeper into 560 specific cases.
17/11/16
Corruption Problem: 
Facilitating Tax Evasion
Fraud
Money Laundering
Tax Evasion
Tax Fraud
Sector: 
Private Sector

Medienbericht: Neue Schummelsoftware bei Audi entdeckt

Apparently Audi has been more cheated with the exhaust gas values of its cars than previously known. According to a report, the Californian environmental agency has discovered a new cheating software. Also cars in Europe are affected.
06/11/16
Corruption Problem: 
Fraud
Sector: 
Private Sector

Dieselaffäre: Abgasbetrug bei Audi offenbar von langer Hand geplant

Exhaust emissions at Audi are apparently planned by long hand. Internal correspondence shows how Audi engineers deceived the authorities with manipulated engine software.
12/11/16
Corruption Problem: 
Fraud
Sector: 
Private Sector

Dieselaffäre: Abgasbetrug bei Audi offenbar von langer Hand geplant

Exhaust emissions at Audi are apparently planned by long hand. Internal correspondence shows how Audi engineers deceived the authorities with manipulated engine software.
12/11/16
Corruption Problem: 
Fraud
Sector: 
Private Sector

Korruptionsaffäre bei ThyssenKrupp: Manager Wegmann verlässt Konzern

Corruption affair at ThyssenKrupp: Manager Wegmann had accepted a golden gift from his Pakistani business partners for his wife. Now he has resigned.
11/11/16
Corruption Problem: 
Corruption
Sector: 
Private Sector

Abgasskandal: US-Anwaltskanzlei verklagt Audi

The exhaustion scandal could be even greater: A US law firm has filed a collective action against the VW subsidiary Audi. This time, CO2 emissions have to be taken with CO2.
10/11/16
Corruption Problem: 
Fraud
Sector: 
Private Sector

‘Ndrangheta, sequestrati beni per 25 milioni. Gratteri: “Vogliamo impoverire le mafie”

Italian Anti-mafia investigators have confiscated goods and properties for an overall value of over 25 million euro in Modena, Catanzaro and Rome. A case of collusion between a mafia-like gang and businessmen. They are accused of criminal association and extortion.
15/11/16
Corruption Problem: 
Corruption
Money Laundering
Sector: 
Private Sector

Donald Trump: "Es ist jetzt anders"

Trump appoints his three oldest children Donald junior, Ivanka and Eric, as well as his brother-in-law Jared Kushner to the transition team. This appeal raises questions about a potential conflict of interest.
12/11/16
Corruption Problem: 
Conflict of Interest
Sector: 
Executive/Government
Private Sector

P3, pm chiede 4 anni per il plurimputato Denis Verdini. Nove anni e sei mesi per Flavio Carboni

Rome prosecutors requested 18 convictions in a trial into the so-called P3 case, a secret cabal that sought to exert undue influence on the State. Charges range from criminal association to corruption and abuse of power.
11/11/16
Corruption Problem: 
Abuse of power
Corruption
Sector: 
Executive/Government
Private Sector
Judiciary

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