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Tag: Corruption News

Corruption in Saudi Arabia

January 4, 2014 havocscope

The cost of corruption in Saudi Arabia is estimated to cost the Kingdom up to $14.6 Billion (55 Billion Saudi…

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Posted in: Business Risk Filed under: Corruption News, Saudi Arabia Security Threats

Bribe Prices in the Medical Industry of Romania

January 3, 2014 havocscope

According to media reports, doctors and other medical professionals looking to work in Romanian hospitals must pay a bribe in…

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Posted in: Business Risk Filed under: Corruption News, Romania Security Threats

Corruption at Indonesia Forest Ministry

January 2, 2014 havocscope

According to a survey conducted by the Corruption Eradication Commission (KPK) in Indonesia, the Forest Ministry is viewed as being…

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Posted in: Business Risk, Environmental Threats Filed under: Corruption News, Illegal Logging, Indonesia Security Threats

‘Ndragheta Racketeering Profits

December 9, 2013 havocscope

Security services in Italy estimate that the organized crime group  ‘Ndragheta brings in up to $65 Billion (£40 Billion) a…

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Posted in: Business Risk, Transnational Crime Filed under: Corruption News, Italy News, Mafia, Organized Crime News

Earnings for a Prison Guard Smuggling Contraband

December 1, 2013 havocscope

The Black Guerrilla Family, a prison gang in the United States city of Baltimore, was running its operations with the…

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Posted in: Business Risk, Transnational Crime Filed under: Corruption News, United States Security Threats

Bribes Paid to Security Agents in North Korea

November 18, 2013 havocscope

According to defectors and intelligence analysts, North Korean security agents are increasing their inspections on regional offices after an order…

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Posted in: Business Risk, Transnational Crime Filed under: Corruption News, North Korea Security Threats

Illegal Logging and Corruption Impact in Indonesia

November 10, 2013 havocscope

A report released by Human Rights Watch (HRW) states that the Indonesian government has lost over $7 Billion in revenue…

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Posted in: Business Risk, Environmental Threats Filed under: Corruption News, Illegal Logging, Indonesia Security Threats

Drugs in Punjab, India

October 28, 2013 havocscope

According to court testimony for the former Director General of Police (Prisons), the value of drugs that are smuggled in…

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Posted in: Business Risk, Substance Abuse, Transnational Crime Filed under: Corruption News, India Security Threats

Fraud’s Impact to Global Businesses in 2013

havocscope

According to the 2013 Global Fraud Report, 70 percent of global companies surveyed by risk consulting firm Kroll were victims…

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Posted in: Business Risk Filed under: Corruption News, Money Laundering News

Corruption in Education

October 11, 2013 havocscope

A report by Transparency International found that one in six students around the world had to pay a bribe in…

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Posted in: Business Risk Filed under: Corruption News, Kenya Security Threats, Nigeria Security Threats, Tanzania

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