Home / Tag Archives: corruption

Tag Archives: corruption

Investments Flow in Georgia from Offshore Zones

Investments Flow in Georgia from Offshore Zones

Institute for Development of Freedom of Information (IDFI) published research about offshore companies in Georgia. The activities of legal entities registered at offshore zones in Georgia is permitted and it does not contradict the legislation. “Nevertheless, the activities of such companies carry risks. As it turns out, there are number …

Read More »

Swissinfo: Novartis Suspected of Corruption

Swissinfo Novartis Suspected of Corruptions

Swiss pharmaceutical giant Novartis is under investigation in South Korea, a spokeswoman for the company told swissinfo.ch on Monday via email. “We can confirm that the headquarters of Novartis Korea in Seoul were visited by local authorities in relation to an investigation on Feb 22, 2016,” she wrote. According to …

Read More »

The Russia and Qatar World Cups Could be in Trouble

Russia and Qatar could lose the right to host the 2018 and 2022 World Cups if evidence is found of corruption in the bidding process, a FIFA official was quoted as saying on Sunday. The comments by the head of FIFA’s auditing and compliance committee came as bribery claims mounted …

Read More »