Kenyan authorities have arrested the head of the National Youth Service as part of investigations into a $99-million theft of funds. The youth agency official,…
Источник фото: businessinsider Гэри Таннер, экс- исполнительный директор Valeant
A federal grand jury found former Valeant executive Gary Tanner and Andrew Davenport, the former chief executive officer of Philidor, guilty on multiple charges. Both…
Dmitry Medvedev affirmed the candidacy of the YNAO governor Dmitry Kobylkin for the position of the head of the Ministry of natural resources and ecology.…
This material belongs to: SaharaReporters. After years of claiming that its system is bribery and corruption-free, oil giants, Shell, on Wednesday, admitted that one of its…
This material belongs to: OCCRP. Zimbabwe is investigating its extravagant former first lady’s alleged ties to an ivory poaching and smuggling syndicate after a wildlife…
This material belongs to: OCCRP. A Brazilian appeals court on Monday rejected the objections of lawyers for former president Luiz Inacio Lula da Silva on…
This material belongs to: The Nation. KARACHI – Anti-corruption authorities claimed on Tuesday to have booked at least 20 officers of various departments of the…
Justice Ministry State Secretary Monika Jankovska. Source: Sme.
This material belongs to: Reuters. MEXICO CITY (Reuters) – Rapid growth in private, unregulated security companies in Mexico has contributed to corruption, human rights abuses…
This material belongs to: KITCO. WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission said Canadian-based mining company Kinross Gold agreed to pay $950,000 to…
This material belongs to: The Washington Post. ANGOLA’S NEW president, João Lourenço, has said one of his highest priorities is to root out the corruption and favouritism…
This material belongs to: OCCRP. The United Kingdom will recover US$ 6.2 million lost in a corruption case stemming from a Canadian energy company bribing…
This material belongs to: Politico. Former Italian PM is accused of paying women to lie during a previous trial. Former Italian Prime Minister Silvio Berlusconi…
August 13, 2017. President Jacob Zuma in uPhongolo for the ANCYL-organised Cadres' Forum on Sunday. Source: THULI DLAMNI.
This material belongs to: The Washington Post. JOHANNESBURG — Former South African president Jacob Zuma has been summoned to appear in court on April 6…
Во вторник более ста оперативников экономического подразделения петербургской полиции пришли с обысками в квартиры экс-менеджеров кредитной организации Банк “Советский”. Оперативными мероприятиями руководят сотрудники ГУЭБ и…
This material belongs to: Diamonds.net. RAPAPORT… On the heels of the alleged $2 billion Nirav Modi fraud, the Rapaport Diamond Podcast has taken a close look…
This material belongs to: Reuters. JERUSALEM (Reuters) – Israeli police questioned Prime Minister Benjamin Netanyahu on Monday over his alleged dealings with the country’s largest telecommunication…
African National Congress (ANC) Secretary-General Ace Magashule and members of the ANC National Executive Committee address a media conference in Johannesburg, South Africa, February 13, 2018. Source: REUTERS/James Oatway
This material belongs to: Reuters. LONDON (Reuters) – British prosecutors will recover 4.4 million pounds ($6.2 million) from a corruption case in which a Canadian energy…
This material belongs to: The New York Times. TOKYO — Prosecutors pressed charges Friday against four of Japan’s biggest construction companies for allegedly colluding on…
Goh Chan Peng, 63, who used to head Beyonics Technology, is said to have started his crime spree in November 2011 when he allegedly agreed to receive US$200,000 in bribes from two companies. Source: LIM YAOHUI.
This material belongs to: The Straits Times. SINGAPORE – The former chief executive officer of a manufacturing firm was hauled to court on Friday (March…
This material belongs to: The Korea Times. The Seoul Central District Court issued an arrest warrant for former President Lee Myung-bak, Thursday, determining that he…
Сотир Цацаров потребовал от Народного собрания снять иммунитет с пяти депутатов. Источник фото: БГНЕС.
По информации пресс-службы российской генпрокуратуры, ее глава Юрий Чайка и генпрокурор Болгарии Сотир Цацаров заключили соглашение о межведомственном сотрудничестве с 2017 по 2019 год. Руслан Галиев, старший помощник прокурора…
Russian State Duma started discussions over modifying the Corruption Prevention Law. According to the proposal, not only the governmental officials themselves, but also their wives…
Президент России подписал закон о создании реестра коррупционеров. Источник фото: ТАСС.
On Saturday, the 1st of July 2017, the Russian President signed the new law that establishes a special registry for all governmental officials fired because…