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Corruption digest

Australia - December 22 2011 Former Labour minister, Mr Ian Macdonald, will face an Independent Commission Against Corruption hearing over allegations that he accepted $10,000 in cash as well as services and hotel accommodation from developer, Mr Ron Medich, in July 2009.

Nick Akerman, Nicholas Burkill, Charlotte Gilbert, Thomas O. Gorman, Sumiko Soekawa.

False audit opinion

USA - December 22 2011 In the Matter of Kempisty & Co., CPAs, P.C., Adm. Proc. File No. 3344 (Dec. 14, 2011) is a proceeding against the audit firm, its founding partner Philip Kempisty, and an employee of the firm, John Rubino.

Nick Akerman, Nicholas Burkill, Charlotte Gilbert, Thomas O. Gorman, Sumiko Soekawa.

“SFO confidential” is now live

United Kingdom - December 22 2011 The Serious Fraud Office (SFO) is an independent Government department that investigates and prosecutes serious or complex fraud, and corruption.

Nick Akerman, Nicholas Burkill, Charlotte Gilbert, Thomas O. Gorman, Sumiko Soekawa.

Corruption digest

Russia - December 22 2011 A Kamchatka territorial government minister of transport and road construction is suspected of being bribed.

Nick Akerman, Nicholas Burkill, Charlotte Gilbert, Thomas O. Gorman, Sumiko Soekawa.

Corruption digest

Finland - December 22 2011 MP and former Foreign Minister, Mr Ilkka Kanerva, has been accused of bribe-taking and breach of duty after allegedly accepting EUR56,000 from companies planning to build shopping centres in Finland.

Nick Akerman, Nicholas Burkill, Charlotte Gilbert, Thomas O. Gorman, Sumiko Soekawa.