Passionate about corruption. Ex-Chief Financial Officer; Founder of TI Defence & Security; Afghanistan AntiCorruption Commissioner; Founder of CurbingCorruption
UK
Joined May 2019
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I'm presenting new work on how politicians, leaders and managers can shape better anti-corruption strategies. Do join us, do comment. Tuesday Dec 8; In USA 9-10am EST, in UK 2-3pm, in Europe 3-4pm.
On December 8th, join @hamarquette, @pmheywood, @janinewedel & @mark_pyman as they dismantle existing paradigms and share practical approaches to tackling anti-corruption. Sign up for the event here: gint.info/GIACEignites
#GI_ACE
@FCDOREDGCSD
@CurbingCorruptn
Ecuador extends Latin America's recent trend of holding presidents to account for corruption. Court ruled today: 8 years for former President Correa, former VP Glas, 5 former Ministers, 2 congress members, and 6 private companies. In all 20 people were indicted. Go Ecuador!
A very important day for Anti #Corruption in Ecuador. Today the National Court ruled guilty to 20 processed in #Sobornos (ie #Bribery) case. Most of them will get 8 yrs in jail. With indictment of ex president #Correa he cannot run for office for 25yrs.
Zero tolerance? Swedbank CEO: We have always had zero tolerance. Law firm Clifford Chance's analysis: While Swedbank’s efforts were at times inadequate or incomplete, our investigation did not conclude that Swedbank tolerated actual money laundering. So that's all right then?
What is it with Scandinavian companies? Swedbank follows Ericsson and Velia in #corruption in the telecom sector. See #curbingcorruption in FCPA blog last week. fcpablog.com/2020/03/23/wher…
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Setting up my personal twitter account. Want to have something separate from @curbingcorruptn and #curbingcorruption so it can be less serious..