Business
Latest
USA: Software Company Settles OFAC Sanctions Violations.
Department of Treasury 19 January 201 The Office of Foreign Assets Control (OFAC) of the US...
Politics
Latest
USA: Trump’s last day pardons.
22 January 2021 It is not uncommon for Presidents to issue pardons and commutation of sentences on...
- Bribery
- Fraud
- Negligence
- Public Service
- Sports
India: CBI books several of its officers for corruption.
CBI 15 January 2021 The Central Bureau of Investigation (CBI) on 14 January 2021 conducted...
USA: Bristol Woman Pleads Guilty to Conspiracy to Defraud Financial Institutions.
Kathleen Littleford, 76, a Bristol, Virginia woman fraudulently opened several bank accounts,...
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...
India: Corrupt contractor is responsible for the death of 24 people.
About 50-60 individuals went to Ukhlarsi crematorium to attend last rites of a fruit-seller. There...
Switzerland: FIFA bans Africa football chief Ahmad
Ahmad Ahmad 25 November 2020 FIFA on Monday banned Confederation of African Football (CAF)...
Editors' Picks
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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South Africa: Corruption-accused Zandile Gumede’s swearing in as Member of Provincial Legislature.
Zandile Gumede 21 August 2020 Zandile Gumede, has been appointed to KwaZulu-Natal Legislature by...
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Mexico: President wants the money stolen by corrupt officials to be returned.
President Andres Manuel Lopez Obrador 21 August 2020 President Andres Manuel Lopez Obrador said...
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Afghanistan: Chinese spy ring released without proper investigations.
President Ashraf Ghani with President Xi Jinping 7 January 2021 Afghanistan’s National Directorate...
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Romania: Arrest Warrant issued against its Prince.
Prince Paul of Romania 7 January 2021. Paul-Phillipe al Romaniei, also known as Prince Paul of...
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China: Former head of ‘state asset firm’ sentenced to death.
Lai Xiaomin 6 January 2021. Lai Xiaomin, 58,former head of state-owned China Huarong Asset...
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UAE: Tale of rags-to-riches-to-rags of BR Shetty
Bavaguthu Raghuram Shetty (BR Shetty) completed his pharmaceutical education from Manipal in...
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USA: Anonymous shell companies banned in a new anti-corruption law.
2 January 2021 The United States has passed new law that effectively bans anonymous shell...
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