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Today is #GlobalEthicsDay2020

Today 21-Oct is #GlobalEthicsDay2020. This is your chance to stand up against wrongdoing like corruption, fraud, sexual harassment, discrimination, rape, or any form of wrongdoing. It’s about spreading the message that ethics and doing good matters. Find out more at https://blog.fraudcracker.com/today-is-global-ethics-day/. Please share pics of what you’re doing to support #GlobalEthicsDay2020. Thanks everyone!


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U.S. court grants IDC access to Gupta financial records from 17 global banks

Proof that Gupta companies laundered government money from the Estina dairy project, plus Transnet locomotive deal kickbacks, may be locked deep inside 17 U.S. banks. A landmark decision has given the vault keys to the IDC. Read more at https://blog.fraudcracker.com/u-s-court-grants-idc-access-to-gupta-financial-records-from-17-global-banks/