Business

Angola: Update on dos Santos storey

Jan 25, 2020 | Business, Politics | 0

25 January 2020 This is an update of the storey published on 22 January 2020 under the title “Former President’s daughter in corruption scandal”. After the Luanda leaks, dos Santos hired US lobbying firm Sonoran...

Angola: Former President’s daughter in corruption scandal

Jan 22, 2020 | Business, Politics | 0
Mozambique: New Zealand-born banker admits to taking $70m in bribes.

Oct 21, 2019 | Bribery, Business | 0
United Kingdom: Attorney General Accused of Blocking Corruption Probe

Oct 10, 2019 | Bribery, Business | 0

Politics

Angola: Update on dos Santos storey

Jan 25, 2020 | Business, Politics | 0

Angola: Former President’s daughter in corruption scandal

Jan 22, 2020 | Business, Politics | 0
Guatemala: Former mayor arrested after corruption raids.

Jan 17, 2020 | Bribery, Politics | 0
Brazil: Homes of President’s associates raided.

Dec 24, 2019 | Bribery, Fraud, Politics | 0

Bribery
Fraud
Negligence
Public Service
Sports

China: Former Interpol President Sentenced to Prison

Jan 22, 2020 | Bribery | 0

22 January 2020 Meng Hongwei, the former president of Interpol has been sentenced to 13 1/2 years in prison. He was the first Chinese national to head the international law enforcement agency. Before taking up of his Interpol...

Philippines: Former police chief indicted in drug corruption case.

Jan 17, 2020 | Bribery, Public Service | 0
Brazil: Ex-president Lula guilty in 2nd corruption case

Nov 29, 2019 | Bribery, Politics | 0
Maldives: Abdulla Yameen was sentenced to five years in prison

Nov 29, 2019 | Bribery, Editors' Picks, Politics | 0
Ukraine: Focus on uprooting corruption

Nov 27, 2019 | Bribery, Editors' Picks, Politics | 0

Australia: arrest of civil servant causes losing of public trust.

Dec 5, 2019 | Fraud, Public Service | 0

5 December 2019 Mr Paul Whyte, 56, assistant director general of WA’s Department of...

South Africa: Former security minister arrested on corruption charges.

Nov 21, 2019 | Bribery, Fraud | 0
Israel: Ten Arrested for corruption including Mayor, and Senior Gov’t Officials.

Nov 4, 2019 | Bribery, Fraud | 0
Malaysia: US Justice Department reaches settlement with Jho Low

Oct 31, 2019 | Fraud, General | 0
Malaysia: Former deputy president of PAS stands trial for corruption

Oct 28, 2019 | Fraud, General, Politics | 0

Malaysia: Deloitte fined for 1MDB negligence

Jan 31, 2019 | Bribery, Negligence, Politics, Public Service | 0

31 January 2019 Audit firm Deloitte has been fined S$535,000 and was issued a reprimand by the...

Mexico – Nexus between earthquake and corruption.

Sep 12, 2018 | Bribery, General, Negligence | 0
Australia: Bank in breach of anti-money laundering laws

Jun 4, 2018 | Negligence | 0
India: Coal Scam

May 24, 2017 | Negligence, Public Service | 0
Taiwan: Chairman of Financial Supervisory Commission resigns

Oct 4, 2016 | Fraud, Negligence | 0

USA: Former Los Angeles sheriff to report to prison for corruption.

Jan 17, 2020 | General, Public Service | 0

17 January 2020 Former Los Angeles County Sheriff Lee Baca was ordered to report to prison by Feb. 5 to begin serving a three-year prison sentence for a corruption conviction. Baca, 77, has been diagnosed with Alzheimer’s...