Japan: Carlos Ghosn flees Japan for Lebanon

Posted by CorruptionDotNet | Jan 1, 2020 | General | 0

Brazil: Homes of President’s associates raid...

Posted by CorruptionDotNet | Dec 24, 2019 | Bribery, Fraud, Politics | 0

South Africa: Former Electricity Authority manager...

Posted by CorruptionDotNet | Dec 20, 2019 | Bribery, Fraud | 0

Sudan: Former president Omar al-Bashir sentenced t...

Posted by CorruptionDotNet | Dec 16, 2019 | Fraud, General, Politics | 0

Taiwan: Corruption in airport expansion contract

Posted by CorruptionDotNet | Dec 13, 2019 | Bribery, Business | 0

Sweden: Telecoms giant Ericsson agrees to pay $1 b...

Posted by CorruptionDotNet | Dec 10, 2019 | Bribery, Business | 0

Business

Mozambique: New Zealand-born banker admits to taking $70m in bribes.

Oct 21, 2019 | Bribery, Business | 0

21/10/19 New Zealand-born Andrew Pearse has admitted to New York jury of receiving US$45 million...

United Kingdom: Attorney General Accused of Blocking Corruption Probe

Oct 10, 2019 | Bribery, Business | 0
United States: Purdue Pharma Files for Bankruptcy to Wipe Out 2,000 Lawsuits

Sep 30, 2019 | Business, General | 0
USA: United Auto Workers corruption probe.

Sep 21, 2019 | Bribery, Business | 0

Politics

Guatemala: Former mayor arrested after corruption raids.

Jan 17, 2020 | Bribery, Politics | 0

17 January 2020 When the new administration took office on Tuesday, some officials lost their immunity from prosecution this week. In an apparent effort to crack down on corruption, Guatemalan authorities arrested some...

Brazil: Homes of President’s associates raided.

Dec 24, 2019 | Bribery, Fraud, Politics | 0
Sudan: Former president Omar al-Bashir sentenced to two years in reform facility

Dec 16, 2019 | Fraud, General, Politics | 0
Malta: Prime Minister Joseph Muscat to resign in January

Dec 3, 2019 | General, Politics | 0

Bribery
Fraud
Negligence
Public Service
Sports

Philippines: Former police chief indicted in drug corruption case.

Jan 17, 2020 | Bribery, Public Service | 0

17 January 2020 The justice department said Thursday that the former chief police enforcer of President Rodrigo Duterte’s deadly war on drugs will be charged with corruption for allegedly protecting officers linked to the...

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
USA: Donald Trump’s impeachment battle

Nov 25, 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...