Brazilian construction giant Odebrecht, which recently changed its name to Novonor, must pay a $ 50 million fine to Colombian authorities for corruption related to…
Former Prime Minister Shinzo Abe was voluntarily questioned by Tokyo prosecutors in a case of allegations that his political group illegally covered part of the…
The head of the Confederation of African Football (CAF), Ahmad Ahmad, has been suspended by the International Football Federation (FIFA) for five years for giving…
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…
The largest telecommunications operator in the Urals – Zummer company – continues to develop despite all the difficulties faced by founder of the company Michael…
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”…
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…
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,…
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…
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…
Malaysian prosecutors have filed a new corruption charge against former Prime Minister Najib Razak, reports “PressTV“. Najib Razak has been charged with new charges in…
Pakistan announced its intention to conclude an agreement with Switzerland, The United Arab Emirates and the United Kingdom on assistance in the fight against corruption,…
Yesterday, Peru held a referendum aimed at fighting corruption in the higher echelons of power, said “Al Jazeera“. There were 5,398 polling stations nationwide, in…
Former Hong Kong Secretary for Home Affairs, Dr Patrick Ho (R) has been found guilty of offering millions of dollars in bribes to African officials, by…
The Mexican Parliament approved the inclusion of corruption in the list of crimes requiring detention during the investigation, reports TASS. The proposal of the new…
Every year European Union loses about 900 billion euros from corruption. Such information was announced by the European Green Party in Germany, N-TV reported. According…
More than a hundred ministers, international sports organizations and experts will meet for the London summit today. They will reaffirm actions aimed at fighting corruption…
Chinese authorities hanging a blade over the national technology titans. The arrest of a senior Alibaba executive, the head of its video-streaming unit, suggests Beijing’s anti-graft…
Former President of Peru Alan Garcia, who is suspected of corruption, recieved a rejection for asylum from Uruguay. Nevertheless, he stated that he is ready to…
Authorities in the United States arrested the brother of Honduran President Juan Orlando hernández and accused him of drug trafficking. Former Congressman Juan Antonio hernández…
The EU first gave China a fugitive corrupt official: Bulgaria extradited accused in China of corruption official Yao Jinyi. A key element of a large-scale…
Dozens of former Australian judges published an open letter to Prime Minister Scott Morrison calling on the national anti-corruption authority to restore public confidence in…
Brian Bowen II, 20-year-old basketball player, located in the center of the Federal corruption investigation in the circles of recruiting the NCAA has filed a…
A judge in Panama has ordered former President Ricardo Martinelli to stand trial on charges of political espionage. Judge Geronimo Mejia acknowledged that it was…
In Malaysia will be held the ceremony of awarding the international prize for achievements in the fight against corruption and Sheikh Tamim Hamad al Thani.…
Бывший заместитель губернатора Владимирской области Дмитрий Хвостов выслушал свой приговор: 11 лет строгого реима и 28 млн рублей штрафа. Его обвиняли во взятках в общей…
Former FIFA President Joseph Blatter urged the ethics Committee to start an investigation against the current head of the organization Gianni Infantino. “The ethics Committee…
Two sons of former President of Panama Ricardo Martinelli arrested in the United States on charges of receiving $49 million from the Brazilian construction company…
The head of the Board of Directors of the Renault-Nissan-Mitsubishi Alliance Carlos Gon was arrested by Tokyo prosecutors for alleged financial violations in Japan. Gon…
Six people were killed and at least five injured in anti-corruption protests in Haiti. Local residents oppose an open investigation into the disappearance of billions…
The former chief Prosecutor of Shanghai, who was sentenced last month to life imprisonment for participating in a corruption scheme for $ 10 million, called…
The French authorities stated that they closed the investigation into the disappearance and subsequent detention in China of the former President of Interpol and found…
In Brazil, the former Chairman of the world’s largest meat processing conglomerate JBS, Joesley Batista, was arrested, who previously accused the President of the country…
Two former high-ranking Fiat Chrysler Automobile employees and the former head of the United Auto Workers Union were sentenced to 12 months to 15 months…
Khaltmagiin Battulga, the President of Mongolia, on the background of the revealed corruption and embezzlement for the second time since taking office, raised the issue…
In Ethiopia, the names of two arrested security forces became known: the former chief Executive officer of the Ethiopian military Metals and Engineering Corporation, as…
Former Texas congressional representative Steve Stockman is sentenced to 120 months in prison after a Federal jury convicted him of 23 counts of fraud and…
Russian billionaire Dmitry Rybolovlev, the owner of the French club “Monaco”, as well as the person involved in the corruption case in Monaco, does not…
Zamira Gadjieva, wife of the banker of Azerbaijan Jahangir Hajiyev, was the defendant in the case on misappropriation of funds. The London court released her…
In Saudi Arabia, Prince Haled Ben Talal was released after several months of detention. Previously, he criticized the methods of fighting corruption, which resulted in the…
The Israeli police announced the completion of the investigation of the criminal case of corruption in the procurement of submarines from Germany. It turned out…
Former Head of the Department of legal services of the Principality of Monaco Philip Narmino charged with corruption in the case of the Russian businessman…
The European Central Bank has deprived Pilatus Bank of its banking license in Malta . The Bank is at the center of several investigations, including money…
The Liverpool Supreme court received a £ 5 billion class action lawsuit against the Anglo-Australian mining company BHP Billiton from 240,000 people, 24 municipal governments,…
The former Vice-Governor of Shandong province in Eastern China was tried for bribery and embezzlement of state property. We are talking about the amount of…
The President of the Philippines, Rodrigo Duterte, known for his expressive statements and actions, decided to replace all Customs officials of the country with military…
The Supreme court of Spain agreed to extradite Venezuela Claudia Patricia Diaz Guillen-a former nurse of the last socialist leader Hugo Chavez. In her home…
The Minister of internal Affairs of Albania, Fatmir Hapag resigned in the Wake of recent large-scale operations against organized crime and anti-corruption investigations. Prime Minister…
The President-elect of Brazil Air Bolsonaro, nicknamed the “trump of the tropics”, promises to “drain the swamp of corruption” and start a merciless fight against…
Thousands of people in Romania have become parties to the anti-corruption campaigns in Bucharest, dedicated to the third anniversary of the tragedy that occurred in…
The Spanish guard arrested the Vice-President of the Royal Federation of Spanish football (RFEF), Andreu Subies, along with a group of other suspects in connection…
Former Executive Director of the Swiss Bank Julius Baer Matthias Krull was sentenced to 10 years in the United States after he confessed to complicity…
Nigerian journalist Jafar Jafar appeared before the house of Assembly of the state of Kano at the invitation of legislators. He pointed to the authenticity…
The financial action task force on money laundering (FATF) is increasing pressure on governments to unify regulation of the cryptocurrency industry under the wing of…
The United Nations educational, scientific and cultural organization (UNESCO) has called for further action to improve the safety of journalists, warning that impunity for crimes…
James Gatto, Adidas ‘ former Director of global sports marketing, has been found guilty of fraud. The court found that he bribed high school basketball…
The government of Slovakia has closed the scheme of misappropriation of funds allocated for the development of agriculture from the EU, which was told by…
Former defense Minister of Greece and his wife arrested pending trial on charges of waiver transactions for the procurement of weapons in the early 2000-ies,…
Ericsson, one of the world leaders in the development and production of telecommunications equipment for mobile and fixed networks, fired 50 people due to a…
Former Prime Minister of Croatia Ivo Sanader convicted of military speculation and sentenced to two and a half years in prison, he also justified under…
About a dozen former politicians and businessmen were sentenced to nearly 53 years in prison for organized crime, tax evasion, money laundering and destruction of…
At least two people were killed and dozens injured, as a result of a peaceful protest against corruption in the Haitian capital. The protesters demanded…
César Hinostroza, judge of the Supreme court of Peru, accused of heading a criminal group that infiltrated the judicial system of the country, arrested in…
The European Central Bank made a preliminary decision to revoke the license of Pilatus Bank in Malta after its Chairman was charged with money laundering.…
Peru’s President Martin Vizcarra has accepted the resignation of Minister of internal Affairs Mauro Medina once out of the country via Ecuador escaped the suspect…
The head of the Agency for civil service and anti-corruption of Kazakhstan Alik Shpekbayev denounced officials in the organization of magnificent celebrations and advised civil…