Search Results for: Brazil
10 results out of 1084 results found for 'Brazil'.
BRAZIL WHISTLEBLOWING UPDATE
There is, however, much less protection in Latin America. In Brazil, the country’s justice and public security minister Sérgio Moro left the job in April accusing President Jair Bolsonaro of interference with federal police work. By doing so, he effectively became a whistleblower himself, but his suggestions on the topic are far from being the law of the land.…
TOP 10 MONEY LAUNDERING CASES
- 1MDB SCANDAL IN MALAYSIA SEES USD BILLIONS STOLEN AND HIDDEN
Malaysia 1MDB scandal is one of the largest money laundering cases ever, worldwide, with Malaysian courts considering charges over how at least USD4.5 billion was stolen and then spent or laundered from Malaysian sovereign wealth fund 1Malaysia Development Berhad by former Prime Minister Najib Razak and his associates.…
CONFECTIONERS INNOVATE TO INCREASE SHARE OF NATURAL INGREDIENTS IN PRODUCTS AS CONSUMER TASTES FAVOUR SUSTAINABILITY
THE TREND towards consumers buying confectionery made with natural ingredients is gathering pace, with research from Germany-based international food ingredients-maker Döhler saying that worldwide more than 50% of confectionery consumers now want a “healthier” product and more than 60% “value natural ingredients”.…
AMERICAS JURISDICTIONS BUILD WHISTLEBLOWER PROTECTIONS, BUT AT VARYING SPEEDS
THE ROLE of whistleblowers in the Americas has been given special attention in since last August, when an intelligence officer lodged a complaint with the Intelligence Community Inspector General about a phone call by President Donald Trump to Ukraine President Volodymyr Zelensky pressuring him to open an investigation into alleged corruption by former vice-president Joe Biden.…
BRAZILIAN ANTI-GRAFT TZAR QUITS BOLSONARO GOVERNMENT
Brazil’s graft-busting justice minister Sergio Moro has resigned from President Jair Bolsonaro’s government, accusing him of meddling in federal police efforts to fight corruption for political gain. Moro stood down April 24 after Bolsonaro fired the federal police chief, Maurício Valeixo, because newspaper, Correio Braziliense claims an investigation into fake news and anti-democracy protests was homing in on the President’s son, Carlos Bolsonaro.…
AFRICA’S CIVIL AVIATION SECTOR GROWS, BUT FACES CHALLENGES TO BUILD SUSTAINABLE REGIONAL MARKET
AFRICA is commonly hailed as the world’s next big focus of economic growth, but for the civil aviation industry, this prospect will require significant investment in new intra-African routes and related airport and ATC infrastructure. It will also require governments to remove immigration barriers preventing African air travellers flying to other countries on their home continent.…
PACE OF CASES IN BRAZIL’S CAR WASH PROBES SLOWS AS ITS FORMER JUDGE ACCUSED OF WRONG-DOING DURING INVESTIGATIONS
For almost six years the federal prosecutors, policemen and judges of Brazil’s Operation Car Wash (Lava Jato) were hailed as anti-corruption heroes. Their spectacular raids and testimonies led to scores of politicians and businessmen jailed throughout Latin America, and especially in Brazil.…
AIRBUS HIT WITH EUR3.6 BILLION IN COMBINED UK, US AND FRENCH FINES
Airbus is to pay out EUR3.6 billion (USD4 billion) under a trio of deferred prosecution agreements (DPAs) with British, French and United States authorities that were simultaneously agreed by national courts January 31 as part of a global resolution over bribes to clinch civil and military aircraft sales.…
MIDDLE EAST DAIRY MARKET GROWS AND BECOMES MORE SOPHISTICATED AND PRODUCERS MUST RESPOND, CONFERENCE TOLD
WITH Middle East dairy sales expanding steadily, dairy suppliers from around the world are targeting its consumers, hoping to gain a foothold in an increasingly diverse marketplace that is often open to innovation.
Dairy Industries International attended the 4th Global Dairy Innovation Congress MENA 2020, held in Dubai, the United Arab Emirates (UAE), from January 20-21, where participants were encouraged by sales projections as from market researcher Euromonitor International that the Middle East (and Africa) dairy market should expand at a compound annual growth rate (CAGR) of more than 3% between 2019 and 2023.…
POLICIES OF THE NEW EUROPEAN GREEN DEAL WILL FAVOUR FINANCIAL BACKING TO BOOST RENEWABLE ENERGY GROWTH
GLOBAL and regional public policies promoting environmental good practice and fighting climate change have long encouraged the growth of renewable energy production. And with concern about global warming sharpening, these goals – pushed by international and regional organisations and development banks – are here to stay.…