Korea: Independent anti-corruption body to be launched.
Kim Jin-wook, inaugural chief of the Corruption Investigation Office. 21 January 2021 A powerful...
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Month: January 2021
USA: Bristol Woman Pleads Guilty to Conspiracy to Defraud Financial Institutions.
Kathleen Littleford, 76, a Bristol, Virginia woman fraudulently opened several bank accounts,...
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Canada: Toronto-area constable pleads not guilty to 14 charges.
Canadian Police 19 January 2021 Toronto police suspected one of its constables and arranged for an...
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USA: Software Company Settles OFAC Sanctions Violations.
Department of Treasury 19 January 201 The Office of Foreign Assets Control (OFAC) of the US...
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India: CBI books several of its officers for corruption.
CBI 15 January 2021 The Central Bureau of Investigation (CBI) on 14 January 2021 conducted...
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