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 |
