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The ICU runs five programmes: the Foreign Corrupt Practices Act ( FCPA ), the Kleptocracy Initiative, Antitrust, International Government Fraud and International Corruption of Federal Officials.

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The Financial Services Authority (FSA) has heavily criticised investment banks for failing to maintain the right anti-bribery and corruption data, or implement decent preventative systems. The regulator said it was ready to act on those banks that did not comply with the rules, and that some firms could already be in line for penalties. It also issued fresh guidance to the entire financial services industry

Share is Wal-Mart tumbled 4.66 percent Monday after the New York Times exposed rampant corruption by the company's Mexican arm and a cover-up to hide it.

With allegations of corruption dogging Wal-Mart executives, here's a look at some of the most prominent cases of corporate bribery throughout history.

An investigation by independent journalists in Spain, as well as by GRECO and OLAF, reveals the extensive corrupt activities of Ukrainian businessman Maxim Viktorovich Shkil.

The IMF today said it supports India's efforts to fight corruption through demonetisation, but noted that the transition needs to be managed "prudently" to minimise any disruption.

president of Samsung Electronics and son of Samsung group president Lee Kun-Hee, was due to be questioned on allegations of corruption, prosecutors said on Wednesday.

KARACHI: Finance Minister Dr Abdul Hafeez Shaikh said Tuesday that government has no plan to introduce any "new tax system" or increase tax rate in the forthcoming national budget 2012-13. He was talking to media at the 28th Corporate Excellence Award of Management Association of Pakistan (MAP) at a local hotel. He said that the government was trying to further simplify tax collection and eliminate the chances of any interaction between the FBR and tax payers to minimize the element of corruption.

The business of export-import can be risky and for a small and medium enterprise (SME) it can be a calamity, when one didn't know much about their far poising new partner sitting in another corner of the globe. Companies whether big or small often face critical business risks including the danger of corruption and fraud.

Macao, the gambling capital of the world, saw its annual casino revenues decline for the first time in 2014 data released on Friday, as the Chinese government's corruption crackdown ended a decade of booming growth for the industry. Contact Us If you have further queries, don't hesitate to contact us anytime, anywhere by simply visiting  website www.ono-bbb.net, or calling China hotline at 86-021-31397141, 86- 18930833905,86-0791-88167848,86-18970952901 or emailing to tangjie881216@163.com,

China is planning a considerable expansion of its foreign aid programs with a particular focus on infrastructure projects in countries along the land and maritime Silk Road trading routes, government officials said on Monday. The country is planning to initiate a number of strategically important aid projects to help improve transportation, energy and telecommunications in those countries, according to the Ministry of Commerce, which is responsible for administrating the country's foreign aid programs. Projects involving construction and improvement of roads, railways, ports and airports are already being implemented in countries including Laos, Myanmar, Nepal and in Central Asia, Yu Zirong, deputy director-general of the foreign aid department at the ministry, told a news conference in Beijing. "China's growing future foreign aid program will be tilted toward neighboring countries and those in the Silk Road region," Yu said. The planned shift in direction for Chinese foreign aid is a direct result of President Xi Jinping's proposed national strategy to revive the centuries-old trading routes connecting Asia and Europe, experts said. The newly created 40 billion yuan ($6.5 billion) Silk Road fund and the Beijing-initiated Asian Infrastructure Investment Bank are expected to facilitate China's foreign aid programs in the future, they said. "Such a shift indicates that China will be more inclined to offer assistance to Asia and neighboring countries," said Wang Luo, a researcher at the Chinese Academy of International Trade and Economic Cooperation. "It does not mean that the percentage of China's foreign aid to Africa will drop. It just means that Asia and countries along the Silk Road will get a greater share as China grows its aid spending," she said. Africa has been the largest recipient of China's foreign aid with more than half of spending directed at the continent between 2010 and 2012, according to a policy paper issued in June. China spent 89.34 bill