Business
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USA: New York AG’s settlement with Bitfinex and Tether.
17 March 2021 In late February, the New York Attorney General’s office (“NYAG”) reached a...
Politics
Latest
Malaysia: Rail firm chairman removed after controversial remarks on train accident.
Datuk Seri Tajuddin Abdul Rahman 29 May 2021 On 24 May 2021, two Light Rail Transit (LRT) trains...
- Bribery
- Fraud
- Negligence
- Public Service
- Sports
USA: Swiss bank Julius Baer to pay US$79.7 million in corruption settlement.
Julius Baer 28 May 2021 Federal prosecutors offered Swiss bank Julius Baer & Co. on Thursday...
Romania: Former president’s daughter and a politician were handed jail terms for corruption.
Elena Udrea 3 March 2021 A Romanian court sentenced a former tourism minister, Elena Udrea, as...
Malaysia: Deloitte to pay US$80m to settle claims linked to 1MDB.
1MDB 3 March 2021. Audit firm Deloitte will pay Malaysian government US$80 million to resolve all...
USA: City of Orlando reaches a settlement in sexual harassment case in its Fire Department.
30 March 2021 The Justice Department announced on 29 March 2021 that it has reached a settlement,...
UAE: Mohammad Naveed and Shaiman Anwar guilty of match-fixing.
Mohammad Naveed 28 January 2021 Mohammad Naveed and Shaiman Anwar are guilty of offences relating...
Editors' Picks
Vatican: Pope Formally transfers assets from Secretariat of State to Treasury.
Pope Francis 29 December 2020 Pope Francis has given the Vatican secretariat of state three...
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Lebanon: Endemic corruption caused Beirut blast
Aftermath of Beirut explosion 11 August 2020 On 4 August 2020 two explosions occurred at the port...
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Nigeria: Corruption and illicit flow of funds.
Nigeria oil industry 12 January 2021 President Muhammadu Buhari promised during his presidential...
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USA: Pharmacy Exec Pleads Guilty in $50M Drug Fraud in New Jersey
13 August 2020 Not only the big pharmaceutical companies are exploiting the national health...
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France: Former president Nicolas Sarkozy is convicted for corruption.
Sarkozy 3 March 2021 Former French president Nicolas Sarkozy was found guilty of corruption on...
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Slovenia: Doctors, Salesman jailed for corruption
17 February 2021 Four orthopedic surgeons and a salesperson were sentenced to jail terms ranging...
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Turkey: Facebook Yields to Turkish Censorship.
Freedom of speech 17 February 2021 . Turkey passed a law in July that requires social media...
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USA: Jefferson County Engineer Guilty of more than $10 Million COVID Relief Fraud.
24 February 2021 Shashank Rai, a 30-year-old, Texas engineer pleaded guilty for filing fraudulent...
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USA: GM sues Fiat Chrysler, alleging union bribes cost it billions.
14 February 2021. General Motors Co (GM) filed a racketeering lawsuit against Fiat Chrysler...
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