Bulgaria: U.S. blacklists 3 Bulgarians, 64 companies over corruption. June 3, 2021 | Bribery, Business |
Ireland: Drug use and criminal infiltration in the police force. June 2, 2021 | General, Public Service |
Saudi Arabia: Prince convicted of forgery, jailed for 2 years. May 29, 2021 | Bribery, Fraud, Money Laundering, Public Service |
Malaysia: Rail firm chairman removed after controversial remarks on train accident. May 29, 2021 | General, Politics, Public Service |
USA: Swiss bank Julius Baer to pay US$79.7 million in corruption settlement. May 28, 2021 | Bribery, Money Laundering, Sports |
South Africa: Soweto cop found guilty of trying to frame traffic cop after seat belt fine. May 25, 2021 | Bribery, Public Service |
The United Kingdom: ENRC opens £70m claim against SFO and top law firm Dechert. May 24, 2021 | Bribery, Fraud, General |
Turkey: Brother of gang leader detained after corruption allegations. May 24, 2021 | General, Politics |
Zimbabwe: Former captain banned for eight years under ICC Anti-Corruption Code. April 15, 2021 | Bribery, Sports |
USA: City of Orlando reaches a settlement in sexual harassment case in its Fire Department. March 30, 2021 | General, Public Service |
USA: New York AG’s settlement with Bitfinex and Tether. March 17, 2021 | Business, Editors' Picks, Fraud, Money Laundering |
Brazil: Chemical giant Braskem reports internal investigation of possible corruption. March 16, 2021 | Bribery, Business |
Malaysia: Husband of Malaysian central bank’s former governor under investigation. March 15, 2021 | Business, Fraud |
France: Ex-defence minister convicted and ex-PM Balladur acquitted in Pakistan corruption trial. March 4, 2021 | Bribery, Politics |
Malaysia: Deloitte to pay US$80m to settle claims linked to 1MDB. March 3, 2021 | General, Negligence |
Romania: Former president’s daughter and a politician were handed jail terms for corruption. March 3, 2021 | Bribery, Money Laundering, Politics |
France: Former president Nicolas Sarkozy is convicted for corruption. March 3, 2021 | Bribery, Politics |
USA: Billionaire Grandmother, 94, wins $19 million fraud ruling against JP Morgan, and two of her grandsons. February 17, 2021 | Editors' Picks, Fraud, General |
USA: Jefferson County Engineer Guilty of more than $10 Million COVID Relief Fraud. February 14, 2021 | Fraud |
USA: Lawyer who sued Donald Trump is now defending him in US impeachment trial. February 10, 2021 | Politics |
USA: Cryptocurrency hedge fund founder admits to massive fraud. February 9, 2021 | Business, Fraud, General |
Israel: PM Netanyahu’s trial resumes weeks before the national election. February 8, 2021 | Bribery, Politics |
Bangladesh: Al Jazeera documentary implicates top officials in bribery scheme. February 8, 2021 | General, Politics |
USA: Former Maywood mayor, 10 others charged in corruption probe. February 5, 2021 | Bribery, Fraud |
Malaysia: Former Umno V-P Mohd Isa Abdul Samad jailed, fined over corruption charges. February 4, 2021 | Bribery, Politics |
USA: Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme. February 3, 2021 | Business, Fraud |
USA: Hospital Researcher imprisoned for stealing trade secrets for China. February 3, 2021 | Business, Fraud |
Cyprus: Malaysian 1MDB culprit Jho Low finds a safe home. February 2, 2021 | Business, Money Laundering |
Saudi Arabia: Thirty-two arrested in $3bn money laundering case. February 2, 2021 | Bribery, Money Laundering |
Myanmar: Military takes power and Aung San Suu Kyi detained. February 1, 2021 | Editors' Picks, Politics |
India: Proposal to ban private cryptocurrencies and to introduce national digital currency. February 1, 2021 | General, Money Laundering |
Cyprus: Anti-corruption steps unveils to quell public protests. January 29, 2021 | Bribery, General, Politics |
Cape Verde: Maduro front man Alex Saab ordered on house arrest. January 29, 2021 | Fraud, Money Laundering |
USA: Electronic health records provider Athena agrees to pay $18m settlement in kickback lawsuit. January 29, 2021 | Bribery, Business |
USA: Justice Department Seeks to Shut Down Southern Florida Tax Return Preparer. January 29, 2021 | Fraud, General |
Singapore: A professor and a research fellow at NUS charged. January 28, 2021 | Fraud, Public Service |
British Virgin Islands: Investigation into corruption in government funds. January 28, 2021 | Bribery, Money Laundering, Politics |
USA: Capital One fined $290M for anti-money-laundering failures. January 27, 2021 | Business, Money Laundering, Negligence |
Hong Kong: Police arrest 7 bankers in money laundering case. January 22, 2021 | Fraud, Money Laundering |
USA: SF city administrator resigns amid corruption scandal. January 21, 2021 | Bribery, Public Service |
Japan: Ex-farm minister Yoshikawa indicted without arrest on bribery charge. January 21, 2021 | Bribery, Politics |
Korea: Independent anti-corruption body to be launched. January 21, 2021 | General, Politics, Public Service |
USA: Bristol Woman Pleads Guilty to Conspiracy to Defraud Financial Institutions. January 19, 2021 | Fraud, General |
Canada: Toronto-area constable pleads not guilty to 14 charges. January 19, 2021 | Fraud, General, Public Service |
India: CBI books several of its officers for corruption. January 15, 2021 | Bribery, Public Service |
Sri Lanka: Former minister jailed for saying judges are corrupt. January 14, 2021 | General, Politics |
Estonia: Prime Minister Juri Ratas has announced his resignation over party corruption. January 14, 2021 | Bribery, Politics |
Singapore: Seagate Technology International Former Director sentenced to jail. January 13, 2021 | Bribery |
Malaysia: Former Senior Ministry officer charged with corruption. January 12, 2021 | Bribery, Public Service |
Denmark: Hedge Fund founder in Dubai charged in tax fraud case. January 9, 2021 | Business, Fraud, General |
USA: LA developer paid $1.2 million in City Hall corruption case. January 8, 2021 | Bribery, Business, Politics |
U.K: Tax authority fines MT Global $32.4M for violations of anti-money laundering regulations. January 8, 2021 | Business, Money Laundering |
Afghanistan: Chinese spy ring released without proper investigations. January 7, 2021 | General, Politics |
India: Corrupt contractor is responsible for the death of 24 people. January 6, 2021 | Bribery, Business, Public Service |
USA: Anonymous shell companies banned in a new anti-corruption law. January 2, 2021 | General, Money Laundering |
Pakistan: NAB recovered $43.4 million from corrupt elements. January 2, 2021 | Bribery, Fraud, Public Service |
