Business
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South Africa: Ramaphosa admits PPE Corruption.
PPE 9 February 2021 President Ramaphosa said that it was most disturbing to hear that some people...
Politics
Latest
Turkey: Facebook Yields to Turkish Censorship.
Freedom of speech 17 February 2021 . Turkey passed a law in July that requires social media...
- Bribery
- Fraud
- Negligence
- Public Service
- Sports
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...
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...
USA: Capital One fined $290M for anti-money-laundering failures.
27 January 2021. Capital One Financial Corporation is an American bank holding company...
Singapore: A professor and a research fellow at NUS charged.
Tan Kok Kiong (left) and Thomas Teh 28 January 2021 Tan Kok Kiong, a professor with National...
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
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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China: Is Jack Ma missing or lying low?
Jack Ma UPDATE: 21 January 2021 Jack Ma is neither missing nor lying low. He addressed a...
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Bangladesh: Al Jazeera documentary implicates top officials in bribery scheme.
Qatar-based broadcaster Al Jazeera released a documentary which shows that that a gang linked to...
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Nigeria: Judge issues arrest warrant for ExxonMobil Country chief.
ExxonMobil 5 February 2021 Economic and Financial Crimes Commission (EFCC) said that the managing...
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China: Tencent fires 100 employees, blacklists 37 firms for corruption.
3 February 2021. Tencent Holdings Ltd, China’s biggest social media and video games company,...
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Yemen: UN Report Accuses Yemen’s Central Bank of Corruption.
Yemen battle ground. 2 February 2021. UN reported that warring factions have diverted millions of...
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Myanmar: Military takes power and Aung San Suu Kyi detained.
A banner erected in support of Aung San Suu Kyi. 3 February 2021 UPDATE Myanmar police have filed...
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