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 |
China: Ex-Chairman of Ship building industry under Investigation for corruption. December 30, 2020 | Bribery, Business |
Singapore: Three men attempt to cheat IBM of S$160,000. December 30, 2020 | Bribery, Business, Fraud |
Vatican: Pope Formally transfers assets from Secretariat of State to Treasury. December 29, 2020 | Editors' Picks, General, Negligence |
USA: Marijuana legalization is a boon for corruption. December 29, 2020 | Bribery, Business, General, Politics |
Malaysia: Umno treasurer Tengku Adnan gets one year’s jail for corruption. December 23, 2020 | Bribery, Politics |
Iraq: Iran-backed Senior militia leaders arrested on corruption charges. December 23, 2020 | General, Politics |
Indonesia: Minister of Social Affairs arrested for Corruption in Social Assistance for Covid-19. December 22, 2020 | Bribery, Politics |
Democratic Republic of Congo: Anti-graft Chief Held In Corruption Case. December 22, 2020 | Fraud, General |
USA: Richland County councilwoman is indicted on public corruption charges. December 21, 2020 | Fraud, Politics |
South Africa: Durban businessman and former top cops indicted on corruption charges. December 20, 2020 | Bribery, Business |
Maldives: Former lawmaker Ahmed Nihan’s case was forwarded to the Prosecutor General’s Office. December 19, 2020 | Money Laundering, Politics, Public Service |
Hungary: Fertilizer tycoon Bige arrested on corruption charges. December 18, 2020 | Bribery, Business, Money Laundering |
India: Gujarat Cooperative Society Chairman Arrested. December 18, 2020 | Fraud, Politics, Public Service |
South Africa: Eskom recovers $109million in corruption investigation. December 17, 2020 | Bribery, Fraud, Public Service |
Kenya: Head of energy regulator arrested over petrol station bribe. December 17, 2020 | Bribery, Public Service |
USA: Fraud and Money Laundering in Hospice care. December 17, 2020 | Bribery, Business, Money Laundering |
Vietnam: Hanoi’s ex-mayor jailed for stealing state documents. December 14, 2020 | Bribery, Public Service |
Malaysia: Two Immigration officers charged with corruption. December 14, 2020 | Bribery, Public Service |
US: Chinese crime boss and others blacklisted in anti-corruption sanctions. December 11, 2020 | Bribery, General, Politics |
Switzerland: An Israeli billionaire on corruption charges. December 9, 2020 | Bribery, Business, Politics |
Maldives: Former head of MMPRC sentenced to 11 years December 9, 2020 | Bribery, Fraud, Politics, Public Service |
UK: Liverpool Mayor Joe Anderson arrested in bribery probe. December 8, 2020 | Bribery, General, Public Service |
Indonesia: Social affairs minister arrested for allegedly receiving kickbacks linked to COVID-19 aid. December 7, 2020 | Bribery, Politics |
South Africa: Former president Zuma faces arms deal corruption case. December 7, 2020 | Bribery, Politics |
Austria: Former finance minister Grasser jailed for corruption December 5, 2020 | Bribery, Politics |
USA: Transnational crime groups and drug traffickers arrested. December 5, 2020 | Business, General |
USA: SF Public Utilities Commission GM charged with corruption. December 2, 2020 | Bribery, Public Service |
Australia: People trust government to handle Covid but not corruption. December 2, 2020 | General, Politics |
USA: Former Hawaii prosecutor and her retired police chief husband get prison for corruption December 1, 2020 | Fraud, General |
USA: Apple security chief’s attempt to bribe police with iPads November 30, 2020 | Bribery, Business, Editors' Picks, Public Service |
Indonesia: Maritime and fisheries minister nabbed by anti-graft body. November 29, 2020 | Bribery, Editors' Picks, Politics |
USA:Two More Navy Officials Plead Guilty in GDMA Corruption November 25, 2020 | Bribery, Public Service |
China: Former aide to vice president named in anti-graft probe November 25, 2020 | Bribery, Public Service |
Israel: Mayor of northern city arrested in corruption probe. November 23, 2020 | Bribery, Fraud, Politics |
United States: Wondery CEO vows to fight federal corruption charges November 13, 2020 | Bribery, Sports |
Peru: President Martin Vizcarra ousted by Congress on corruption charges. November 13, 2020 | Bribery, General, Politics |
South Africa: Ruling party leader to be arrested for corruption. November 12, 2020 | Fraud, Politics |
Australia: Police union condemns federal corruption commission. November 12, 2020 | General, Public Service |
Maldives: PG office sends back Mayor Shifa’s corruption case November 10, 2020 | Fraud, General, Public Service |
Australia: Corruption charges against bookkeeper Paola Colangelo dropped in public sector fraud case. November 10, 2020 | Fraud, Public Service |
India: Hind Steelworks ex-Chairman booked for corruption. November 9, 2020 | Bribery, Public Service |
India: In a land grab case bribe taker and the giver commit suicide. November 9, 2020 | Bribery, Public Service |
Malaysia:1MDB state fund still $7.8 billion in debt. November 9, 2020 | Fraud, Money Laundering, Politics |
Myanmar: Former Tanintharyi chief minister sentenced 30 years for corruption. November 9, 2020 | Bribery |
Brazil: President’s son charged with corruption November 5, 2020 | Bribery, Money Laundering, Politics |
