India: ED officer booked for graft in loan app cas...

Posted by CorruptionDotNet | Jun 3, 2021 | Bribery, Public Service | 0

Bulgaria: U.S. blacklists 3 Bulgarians, 64 compani...

Posted by CorruptionDotNet | Jun 3, 2021 | Bribery, Business | 0

Vatican: Pope issues sweeping reform of church law...

Posted by CorruptionDotNet | Jun 2, 2021 | General | 0

Ireland: Drug use and criminal infiltration in the...

Posted by CorruptionDotNet | Jun 2, 2021 | General, Public Service | 0

Saudi Arabia: Prince convicted of forgery, jailed ...

Posted by CorruptionDotNet | May 29, 2021 | Bribery, Fraud, Money Laundering, Public Service | 0

Malaysia: Rail firm chairman removed after controv...

Posted by CorruptionDotNet | May 29, 2021 | General, Politics, Public Service | 0

Business

USA: New York AG’s settlement with Bitfinex and Tether.

Mar 17, 2021 | Business, Editors' Picks, Fraud, Money Laundering | 0

17 March 2021 In late February, the New York Attorney General’s office (“NYAG”) reached a...

Brazil: Chemical giant Braskem reports internal investigation of possible corruption.

Mar 16, 2021 | Bribery, Business | 0
Saudi Arabia: Hundreds arrested in corruption crackdown.

Mar 16, 2021 | Bribery, Business, Fraud | 0
Malaysia: Husband of Malaysian central bank’s former governor under investigation.

Mar 15, 2021 | Business, Fraud | 0

Politics

Malaysia: Rail firm chairman removed after controversial remarks on train accident.

May 29, 2021 | General, Politics, Public Service | 0

Datuk Seri Tajuddin Abdul Rahman 29 May 2021 On 24 May 2021, two Light Rail Transit (LRT) trains...

USA: Bolivian ex-minister Murillo charged with corruption.

May 28, 2021 | Bribery, Politics | 0
Turkey: Brother of gang leader detained after corruption allegations.

May 24, 2021 | General, Politics | 0
France: Ex-defence minister convicted and ex-PM Balladur acquitted in Pakistan corruption trial.

Mar 4, 2021 | Bribery, Politics | 0

Bribery
Fraud
Negligence
Public Service
Sports

USA: Swiss bank Julius Baer to pay US$79.7 million in corruption settlement.

May 28, 2021 | Bribery, Money Laundering, Sports | 0

Julius Baer 28 May 2021 Federal prosecutors offered Swiss bank Julius Baer & Co. on Thursday...

Iraq: Curbing corruption in Iraq

May 27, 2021 | Bribery, Public Service | 0
South Africa: Soweto cop found guilty of trying to frame traffic cop after seat belt fine.

May 25, 2021 | Bribery, Public Service | 0
The United Kingdom: ENRC opens £70m claim against SFO and top law firm Dechert.

May 24, 2021 | Bribery, Fraud, General | 0
Zimbabwe: Former captain banned for eight years under ICC Anti-Corruption Code.

Apr 15, 2021 | Bribery, Sports | 0

Romania: Former president’s daughter and a politician were handed jail terms for corruption.

Mar 3, 2021 | Bribery, Money Laundering, Politics | 0

Elena Udrea 3 March 2021 A Romanian court sentenced a former tourism minister, Elena Udrea, as...

South Africa: Railway and Zuma corruption.

Feb 18, 2021 | Bribery, Business, Fraud | 0
USA: Billionaire Grandmother, 94, wins $19 million fraud ruling against JP Morgan, and two of her grandsons.

Feb 17, 2021 | Editors' Picks, Fraud, General | 0
USA: Condo developer sentenced to six years.

Feb 17, 2021 | Fraud | 0
Australia: Bank employee pleads guilty to $3.75m theft.

Feb 14, 2021 | Fraud | 0

Malaysia: Deloitte to pay US$80m to settle claims linked to 1MDB.

Mar 3, 2021 | General, Negligence | 0

1MDB 3 March 2021. Audit firm Deloitte will pay Malaysian government US$80 million to resolve all...

USA: Capital One fined $290M for anti-money-laundering failures.

Jan 27, 2021 | Business, Money Laundering, Negligence | 0
USA: Software Company Settles OFAC Sanctions Violations.

Jan 19, 2021 | Business, Negligence | 0
Vatican: Pope Formally transfers assets from Secretariat of State to Treasury.

Dec 29, 2020 | Editors' Picks, General, Negligence | 0
Malaysia: Deloitte fined for 1MDB negligence

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

USA: City of Orlando reaches a settlement in sexual harassment case in its Fire Department.

Mar 30, 2021 | General, Public Service | 0

30 March 2021 The Justice Department announced on 29 March 2021 that it has reached a settlement,...

Singapore: A professor and a research fellow at NUS charged.

Jan 28, 2021 | Fraud, Public Service | 0
USA: SF city administrator resigns amid corruption scandal.

Jan 21, 2021 | Bribery, Public Service | 0
Korea: Independent anti-corruption body to be launched.

Jan 21, 2021 | General, Politics, Public Service | 0
Canada: Toronto-area constable pleads not guilty to 14 charges.

Jan 19, 2021 | Fraud, General, Public Service | 0

UAE: Mohammad Naveed and Shaiman Anwar guilty of match-fixing.

Jan 28, 2021 | Bribery, Sports | 0

Mohammad Naveed 28 January 2021 Mohammad Naveed and Shaiman Anwar are guilty of offences relating...

Switzerland: FIFA bans Africa football chief Ahmad

Nov 25, 2020 | Bribery, Fraud, Sports | 0
United States: Wondery CEO vows to fight federal corruption charges

Nov 13, 2020 | Bribery, Sports | 0
India: A cricket player reports corrupt approach.

Oct 6, 2020 | Sports | 0
France: Lamine Diack back in French court as part of Olympic bid vote investigation.

Sep 30, 2020 | Bribery, Money Laundering, Sports | 0

Editors' Picks

China: Is Jack Ma missing or lying low?

Jan 13, 2021 | Business, Editors' Picks, General

Jack Ma UPDATE: 21 January 2021 Jack Ma is neither missing nor lying low. He addressed a...

Read More

South Africa: Corruption-accused Zandile Gumede’s swearing in as Member of Provincial Legislature.

Aug 21, 2020 | Bribery, Editors' Picks, Money Laundering, Politics

Zandile Gumede 21 August 2020 Zandile Gumede, has been appointed to KwaZulu-Natal Legislature by...

Read More

Myanmar: Military takes power and Aung San Suu Kyi detained.

Feb 1, 2021 | Editors' Picks, Politics

A banner erected in support of Aung San Suu Kyi. 3 February 2021 UPDATE Myanmar police have filed...

Read More

Mexico: President wants the money stolen by corrupt officials to be returned.

Aug 21, 2020 | Bribery, Editors' Picks, Money Laundering, Politics

President Andres Manuel Lopez Obrador 21 August 2020 President Andres Manuel Lopez Obrador said...

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France: Former president Nicolas Sarkozy is convicted for corruption.

Mar 3, 2021 | Bribery, Politics

Sarkozy 3 March 2021 Former French president Nicolas Sarkozy was found guilty of corruption on...

Read More

Slovenia: Doctors, Salesman jailed for corruption

Feb 18, 2021 | Bribery, Business

17 February 2021 Four orthopedic surgeons and a salesperson were sentenced to jail terms ranging...

Read More

Turkey: Facebook Yields to Turkish Censorship.

Feb 17, 2021 | General, Politics

Freedom of speech 17 February 2021 . Turkey passed a law in July that requires social media...

Read More

USA: Jefferson County Engineer Guilty of more than $10 Million COVID Relief Fraud.

Feb 14, 2021 | Fraud

24 February 2021 Shashank Rai, a 30-year-old, Texas engineer pleaded guilty for filing fraudulent...

Read More

USA: GM sues Fiat Chrysler, alleging union bribes cost it billions.

Feb 14, 2021 | Bribery

14 February 2021. General Motors Co (GM) filed a racketeering lawsuit against Fiat Chrysler...

Read More

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