On August 19, the head of the Special Investigation Unit in South Africa announced that the country’s authorities are investigating cases of corruption in government…
Members of the Tunisian government have been accused of lobbying the interests of plastics producers, implying a new corruption scandal over the decision to use…
On August 17, Mauritania’s Economic Crimes Police launched an investigation against former President Mohammed Ould Abdel Aziz on charges of mismanagement and misappropriation of public…
Yang Keqin, the former chief Prosecutor of the Jilin people’s Prosecutor’s office, admitted to accepting bribes during an open trial at the Shijiazhuang intermediate municipal…
Police officers in Bosnia and Herzegovina turned against some of their colleagues, detaining 17 traffic policemen suspected of abusing their posts and taking bribes to…
Former Spanish king Juan Carlos is reportedly staying at a luxury hotel in Abu Dhabi after going into self-imposed exile, The Independent reported. According to…
German prosecutors filed fraud charges against three former Board members and a retired senior employee of car manufacturer Audi for participating in manipulating engines to…
An author of malicious computer software and a member of the Infraud Organization pleaded guilty to RICO conspiracy in a U.S. court to participation in…
Amazon has introduced anti-fraud technology for retailers, reports Techhq. Amazon Fraud Detector automates the time-consuming and expensive steps of creating, training, and deploying a machine…
The General Secretary of the President, Su Jiaquan, resigned on August 2, as his nephew, Su Cheng-Jing, a lawmaker of the democratic progressive Party (DPP),…
Britain’s Serious Fraud Office announced charges against the GPT project’s Special management and three people in relation to a criminal investigation launched eight years ago…
South African President Cyril Ramaphosa has announced a wide-ranging bribery investigation as the country with the world’s fifth-largest number of COVID-19 cases prepares for more…
The 21-day trial for the murder of Slovak journalist Jan Kuciak and his fiancee ended with a Prosecutor recommending that the three remaining defendants in…
Law enforcement agencies from 83 countries have eliminated 19 organized criminal groups and arrested 406 suspects during a six-month operation aimed at illegal trafficking in…
A group of Fiat Chrysler Automobiles (FCA) employees is suing the FCA and the United Auto Workers (UAW), for racketeering and conspiracy, claiming they are…
Amid a global surge in supplies caused by the COVID-19 pandemic, thousands of fake medical masks and medicines were seized during an Interpol operation in…
American electric company ComEd (Exelon Company) has agreed to pay $200 million to settle a federal criminal investigation into a years-long bribery scheme, Nasdaq reported. …
The US Department of justice is seeking the confiscation of Maryland property owned by ex-Gambian President Yahya Jammeh worth about $ 3.5 million dollars, which…
Canadian Prime Minister Justin Trudeau admitted that he “made a mistake” by not refusing to participate in discussions on the choice of an organization for…
Actress Lori Laughlin and her husband Mossimo Giannulli asked a judge to reduce their bail after pleading guilty in the College admissions scandal, CBS reports. …
The Paris Prosecutor’s office is currently conducting a nationwide investigation into mass fraud and money laundering by organized criminal groups, which it has not identified,…
Four high-ranking officials in the office of the Prime Minister (OPM), accused of fraud in connection with the purchase of emergency food aid to people…
The European anti-fraud office (OLAF) has unveiled its plans to strengthen the EU’s long-standing fight against corruption, just ahead of a new local development funding…
South Africa’s special investigative unit (SIU) is investigating corruption in the 500 billion rands aid Fund set up by President Cyril Ramaphosa back in April.…
APakistani court dismissed a former accountability court judge over a controversial video scandal in which he purportedly confessed to have sentenced deposed prime minister Nawaz…
On July 2, 2020, the U.S. Securities and Exchange Commission (SEC) announced that Boston – based Alexion Pharmaceuticals Inc. agreed to pay more than $…
Pharmaceutical Corporation Novartis has reached an agreement with the Department of justice and the U.S. securities and exchange Commission to settle bribery investigations. Novartis and…
The Maritime anti-corruption network (MACN) is expanding its “Collective action” initiative in Nigeria with the support of the Siemens Integrity initiative. The project will be…
Prosecutors say, that a school teacher Michael Masecchia in Buffalo paid DEA agent Joseph Bongiovanni a $ 250,000 bribe to “protect and advise drug traffickers…
Zimbabwe’s health Minister was released from custody on Saturday on bail after being arrested the day before on corruption charges related to the illegal purchase…
Abu Dhabi: a large-scale campaign against corruption began last month across Saudi Arabia. An official source in the Saudi anti-corruption Commission said that interrogations began…
A former top anti-corruption Prosecutor was found guilty by A court in Northern Macedonia. She was found guilty of accepting bribes and luxury gifts as part…
A senior public servant with the Department of Communities has been charged with corruption offences along with another man not in the public sector. Pictured is Paul Whyte arriving at court. Picture - Justin Benson-Cooper/ The West Australian
The Holy See’s Permanent Representative to the Organization for Security and Cooperation in Europe Msgr. Janusz Urbańczyk calls for greater attention for the fight against…
Deceived shareholders demand Ilgar Hajiyev is extradited to Russia Ilgar Hajiyev has serious problems: large debts, defrauded shareholders and criminal proceedings against him. Today, the…
Britain is preparing to launch its own, independent from the European Union, sanctions regime, in which London will be able, in particular, to block the…
Peruvian President Martín Vizcarra dissolved congress Monday, exercising seldom used executive powers to shut down the opposition-controlled legislature that he accuses of stonewalling attempts to…
Victoria’s anti-corruption commission IBAC has tabled a special report to Parliament flagging “significant corruption risks” in council procurement. The report highlighted a range of procurement-related…
Бесплатным онлайн-порталом «Бизнес-навигатор малого и среднего предпринимательства (МСП)» пользуется уже каждый пятый бизнесмен России. При этом большей части удалось с помощью него увеличить свою выручку…
North Macedonia’s chief prosecutor of the Special Prosecutor’s Office (SPO) Katica Janeva has been dismissed over suspected abuse of power after a parliamentary session vote,…
More than 160 investigations were conducted by the European Anti-Fraud Office (OLAF) in 2018. During this time, the organization managed to identify damage to the…
Federal prosecutors say a former official at the Boston Planning and Development Agency has agreed to plead guilty to federal charges he accepted $50,000 in…
The largest telecommunications operator in the Urals – Zummer company – continues to develop despite all the difficulties faced by founder of the company Michael…
The main anti-corruption agency of the European Union is the European Anti-Fraud Office (OLAF), founded by the European Commission in 1999. It is an independent…
The US Treasury Department announced sanctions against three of Venezuelan President Nicolas Maduro’s stepsons, a Colombian businessman and six others for running a “corruption network”…
Zimbabwe’s minister of tourism Prisca Mupfumira has been held for questioning by a newly-constituted anti-corruption commission. She was arrested on July 25 over alleged corruption…
Iraqi authorities has issued arrest warrants for 11 ministers and minister-level officials that are suspected of being involved in corruption. Prime Minister Adil Abdul-Mahdi announced…
When the country is mired in corruption, national anticorruption agencies are practically powerless. Then international organizations come to the rescue. One of the most respected…
Former Pakistani President Asif Ali Zardari was arrested on Monday in a money-laundering case. It happened after a high court rejected his request for bail,…
President of Peru Martin Vizcarra scored an important victory for his government’s tough anti-corruption policies Wednesday by winning a vote of confidence in the opposition-controlled…
Re-elected FIFA president Gianni Infantino has claimed, that he banished scandals and corruption from the soccer body despite losing members of his council for misconduct. His…
The Federal Court of Missouri, USA, adjourned the trial of former Arkansas state senator Jeremy Hutchinson and ex-heads of medical companies Tom Goss and Bontiea…
In the course of another wave of anti-corruption cleansing in Ethiopia, 59 government officials were arrested, writes The Africa report, referring to the message of…
Former Peruvian president Alan Garcia attempted suicide during a detention in a corruption case, he died in hospital on Wednesday. The experts explained that Garcia…
Hollywood actress Lori Laughlin pleads not guilty in giving a bribe for the admission of her two daughters to college, writes The Guardian. Laughlin and…
Soccer greats Pele (L) of Brazil and Eusebio (R) of Portugal hold a signed Brazil jersey in front of president of Brazil's soccer federation Jose Maria Marin before an international friendly soccer match between Brazil and Portugal, photo: Reuters
FIFA banned for life the former president of Brazilian Football Confederation (CBF) and former member of several FIFA committees José Maria Marin for taking bribes.…
Former president of Ecuador, Rafael Correa, believes that current president Lenin Moreno had personal motives for transferring the founder of WikiLeaks, Julian Assange to British…
US federal grand jury has returned a 74-count indictment against four South Texas men, including two former elected officials. According to «Houston chronicle», all of…
Rafael Salguero is banned for seven years by FIFA in cooperation with US investigation into corruption. He pleaded he took part in the bribery accident,…
The star of Hallmark serials Lori Loughlin surrendered to FBI and was arrested for paying bribes to get her two daughters into South California University,…
Chinese telecom behemoth, Huawei Technologies company ignores law. Obviously, it was caught on multiple accidents of bribery, according to Voanews.com. Nowadays, Huawei’s involvement in corrupt…
Federal Veterans Affairs Minister Jody Wilson-Raybould announced in a tweet Tuesday morning that she is resigning from cabinet. With a heavy heart I have submitted…
The Council of Europe’s Group of States against Corruption (GRECO) thinks that the recommendations to the Croatian Parliament still have not been realized. This statement…
Professor of Criminal Law at Basel University Mark Pieth called on Switzerland to seek more tax transparency. To attain the goal Switzerland will have to…
New York democratic senator Kirsten Gillibrand has announced her plans for a 2020 presidential run during an appearance on late-night television. She told CBS host Stephen…
The Ministry of Public Security’s Investigation Police Department on Economic, Corruption-related Crimes and Smuggling retrieved nearly $1.16 billion by explore cases of corruption and economic breaches in…
Two ex-employees of Ethics and Anti-Corruption Commission were Tuesday condemned to one year in prison after they were found guilty of soliciting for a bribe.…
Hall of the Parliament of Pakistan. Photo: salamnews.org
Minister of State for Parliamentary Affairs Ali Muhammad Khan Friday informed accountability would be held across the commission against all corrupt elements to eliminate the…
Deputy of Parliament of Rajya Sabha and chief PDP leader, Nazir Ahmad Laway on Thursday said that the corruption has enforced youth to join militant…
A Peruvian supreme prosecutor, stated as a possible replacement for the head of a team that investigates big cases of political corruption in Peru, was…
Ex-China spymaster Ma Jian was incarcerated for life over corruption, a tribunal in northeastern China announced Thursday. “Ma Jian’s behaviour constituted the crime of accepting…
Protesters in the capital of Mongolia. Photo: eadaily.com
Several thousand Mongolians on Thursday to protest against corruption in politics, braving temperatures that dropped below minus 20 degrees Celsius in the capital. 25,000 protesters…
Brazil’s Prosecutor General Raquel Dodge on Wednesday charged President Michel Temer with corruption and money laundering uncovered in an investigation into graft related to port…
Chinese President Xi Jinping has declared an “overwhelming victory” in his fight against graft within the ruling Chinese Communist Party, while still vowing that the…
Journalist Manasseh of Awani accused the President of Ghana, Nana Akufo-Adda of nonchalant attitude to corruption, slogans against which helped him win the election in…
Charges of corruption have been brought against the former President of Maldives, Abdullah Yamin. He received illegal payments in the amount of $ 1.5 million…
The Bulgarian Commission on combating corruption and confiscation of acquired property has carried out two inspections against the Minister of Finance Vladislav Goranov: corruption and…
The President-elect of Brazil Air Bolsonaro attracted public attention to remittances in the amount of 300 thousand dollars, credited to the account of his wife…