U.S.A: Justice Department Charges Former Venezuelan President Nicolas Maduro With Drug Trafficking, Corruption March 27, 2020 | General, Money Laundering, Politics |
Malaysia: Recovery of US$322 million stolen from the sovereign wealth fund 1MDB. March 24, 2020 | Fraud, General |
United States: Veterans Affairs employee Joseph Prince found guilty of corruption March 19, 2020 | Fraud, General |
Ukraine: Deputy chief of staff of the president in corruption probe. March 19, 2020 | Bribery, General |
Uzbekistan: Daughter of former dictator was jailed for 13 years March 19, 2020 | Bribery, Money Laundering |
Switzerland: Man, in Petrobras corruption case convicted. February 27, 2020 | Bribery, Money Laundering |
Malaysia: Will the high-profile political drama absolve past corruption? February 26, 2020 | Editors' Picks, Politics |
Oman: ICC Bans Yousuf Abdulrahim Al Balushi For Seven Years for Corruption February 25, 2020 | Sports |
Singapore: SembMarine agent jailed for 19 years in Brazil corruption probe. February 21, 2020 | Bribery |
South Korea: Former South Korean president Lee Myung-bak taken to prison February 21, 2020 | Bribery, Fraud |
India: Does the AAP victory indicate victory of anti- corruption drive? February 17, 2020 | Bribery, Editors' Picks, General |
Equatorial Guinea: Vice president fined €30million by France for corruption. February 11, 2020 | Editors' Picks, Money Laundering |
Malaysia: Leading airlines AirAsia and AirAsia X involved in Airbus corruption. February 4, 2020 | Bribery, Business |
UK: Airbus reaches settlement with France, UK, US for corruption January 30, 2020 | Bribery, Business, Editors' Picks |
U.S.A: Havard professor accused of Concealing Chinese Funding January 29, 2020 | Bribery, Editors' Picks |
Angola: Former President’s daughter in corruption scandal January 22, 2020 | Business, Editors' Picks, Money Laundering, Politics |
Philippines: Former police chief indicted in drug corruption case. January 17, 2020 | Bribery, Public Service |
USA: Former Los Angeles sheriff to report to prison for corruption. January 17, 2020 | General, Public Service |
South Africa: Former Electricity Authority managers arrested for fraud and corruption December 20, 2019 | Bribery, Fraud |
Sudan: Former president Omar al-Bashir sentenced to two years in reform facility December 16, 2019 | Fraud, General, Politics |
Sweden: Telecoms giant Ericsson agrees to pay $1 billion to settle FCPA violation December 10, 2019 | Bribery, Business |
Australia: arrest of civil servant causes losing of public trust. December 5, 2019 | Fraud, Public Service |
Maldives: Abdulla Yameen was sentenced to five years in prison November 29, 2019 | Bribery, Politics |
Sri Lanka: Newly-elected President absolved of all corruption charges. November 22, 2019 | Politics |
Israel: Prime Minister Netanyahu indicted on corruption charges. November 22, 2019 | Bribery, Politics |
South Africa: Former security minister arrested on corruption charges. November 21, 2019 | Bribery, Fraud |
USA: FBI investigates corruption in a pipeline project in Pennsylvania November 13, 2019 | Bribery, Politics, Public Service |
Israel: Ten Arrested for corruption including Mayor, and Senior Gov’t Officials. November 4, 2019 | Bribery, Fraud |
Lebanon: Prime Minister Saad Hariri says he will resign if anti-government protests continue. October 29, 2019 | General, Politics |
Malaysia: Former deputy president of PAS stands trial for corruption October 28, 2019 | Fraud, General, Politics |
Malaysia: PAS former deputy president Nasharudin Mat Isa charged for corruption October 22, 2019 | Bribery, Politics |
Mozambique: New Zealand-born banker admits to taking $70m in bribes. October 21, 2019 | Bribery, Business |
South Korea: Recently appointed Justice Minister Resigns October 14, 2019 | General, Public Service |
USA: Trump’s personal layer Rudy Giuliani under criminal investigations October 13, 2019 | General, Politics |
United Kingdom: Attorney General Accused of Blocking Corruption Probe October 10, 2019 | Bribery, Business |
United States: Purdue Pharma Files for Bankruptcy to Wipe Out 2,000 Lawsuits September 30, 2019 | Business, General |
South Korea: Justice minister’s home raided in corruption investigation September 30, 2019 | Fraud, General, Politics |
Indonesia: Students protesting against the weakening of anti-corruption law. September 26, 2019 | General, Politics |
Mexico: Project Miroslava reveals organized crime and political corruption behind journalist’s murder September 20, 2019 | General, Politics |
Sudan: Ousted president Omar al-Bashir on trial for corruption August 31, 2019 | Bribery, Fraud, Politics |
China: Is Xi Jinping’s anti-corruption campaign a success? August 19, 2019 | Bribery, General, Politics |
Pakistan: National Accountability Bureau recovered $2 billion corrupt money August 18, 2019 | Bribery, General |
Malaysia: Charges filed against 17 current, former Goldman Sachs executives August 10, 2019 | Business, Fraud, General |
Indonesia: Former CEO of Garuda arrested for corruption in airline purchases. August 10, 2019 | Bribery, Fraud, Public Service |
South Africa: Ramaphosa Wins Court Case Against Anti-Graft Watchdog August 9, 2019 | General, Politics |
Brazil: Former president Luiz Inácio Lula da Silva was sentenced to 12 years and 11 months in prison August 8, 2019 | Bribery, Politics |
Ukraine: Prosecutor General (PG) summons former officials of Pororshenko’s government for questioning August 7, 2019 | Bribery, General, Politics |
Maldives: Ex-vice president detained on arrival by boat in India August 5, 2019 | General, Politics |
China: Former head of China Development Bank under corruption investigations. August 1, 2019 | Bribery, Fraud |
Kenya: Sitting Finance Minister charged with corruption July 30, 2019 | Bribery, Fraud, Politics, Public Service |
Zimbabwe: Former tourism minister charged with corruption worth $95 million July 29, 2019 | Bribery, Politics |
United States: World Bank debars American technology company July 18, 2019 | Business, Fraud, General |
Hong Kong: ICAC chief warns of corruption in Belt and Road countries July 11, 2019 | Bribery, Fraud |
Sweden: Rejects extradition request for Qiao Jianjun. July 11, 2019 | Bribery, Fraud, Public Service |
Romania:European council not happy with the lack of progress in fighting corruption July 10, 2019 | Bribery, General, Politics |
China: A prisoner got other inmates to dig a tunnel so he could move in and out of jail freely. July 9, 2019 | General, Public Service |
Nigeria: Confiscates $40m of jewellery from ex-Minister July 9, 2019 | Fraud, Money Laundering, Politics, Public Service |
China: Aircraft Carrier Builder Jailed 12 years for Corruption July 9, 2019 | Bribery, Public Service |
Algeria: Senator Djamel Ould Abbes arrested on corruption charges July 9, 2019 | Fraud, General, Politics |
Mexico: Judge orders arrest of ex-CEO of Mexican oil firm July 8, 2019 | Bribery, Fraud, Public Service |
India: Uttar Pradesh Chief Minister Yogi Adityanath wants to retire 200 tainted officials July 4, 2019 | Bribery, Public Service |
Maldives: FIU’s then-head decided against forwarding money laundering case to police. July 3, 2019 | Fraud, General, Public Service |
Colombia: An Arm of the World Bank Has Been Implicated in Latin American Corruption Scandal July 3, 2019 | Bribery, Business |
Singapore: Sembcorp Marine under corruption investigations in Brazil. July 3, 2019 | Bribery, Business |
Maldives: Supreme court justice leaves country amid corruption probe June 30, 2019 | Bribery, Public Service |
Singapore: Former mosque chairman jailed for 27 months for stealing S$372,000 of donations. June 29, 2019 | Fraud, General |
Uzbekistan: Prosecutor-General gets 10 years for corruption June 28, 2019 | Bribery, Politics, Public Service |
Puerto Rico: New corruption allegations hit the government. June 26, 2019 | Bribery, Politics, Public Service |
India: CBI files case against arms dealer connected to Priyanka Gandhi’s husband, Robert Vadra. June 22, 2019 | Bribery, Fraud, Politics |
USA: Walmart agrees to pay $282 million in global settlement of foreign corruption charges. June 21, 2019 | Bribery, Business |
Brazil: Operation Car Wash collusion between judge and prosecutors June 19, 2019 | Bribery, Business, Politics |
USA: Republican Duncan Hunter’s wife changing plea in criminal case June 13, 2019 | Fraud, Politics |
Israel: Sara Netanyahu, the wife of Prime Minister Benjamin Netanyahu agreed to plead guilty. June 13, 2019 | Bribery, Fraud, Politics |
Pakistan: Former President Zardari questioned in money laundering case June 12, 2019 | Bribery, Politics |
Russia: Former Anti-Corruption Official Sentenced to 13 Years for Bribery June 11, 2019 | Bribery, Public Service |
Russia: Anti-corruption journalist Ivan Golunov charged with drug dealing June 8, 2019 | Bribery, Fraud, Politics |
USA: True the Vote Wins Stunning Court Ruling Against IRS in Lois Lerner Scandal June 8, 2019 | Politics, Public Service |
Nigeria: Jersey authorities to return part of $267 seized from family of General Sani Abacha. June 6, 2019 | Fraud, Politics |
USA: Detroit Metropolitan Airport inspector guilty of corruption charges. June 6, 2019 | Bribery, Public Service |
China: Former Lottery Official Sentenced to 17 Years in prison for corruption. June 4, 2019 | Bribery, Fraud, Public Service |
United Kingdom: A jailed banker’s wife spent $20 million at Harrods May 29, 2019 | Business, Fraud, General |
Romania: De facto head of the country sentenced to 3 1/2 years in jail May 27, 2019 | Bribery, Fraud, Politics |
Russia: High-ranking investigator convicted on corruption charges May 25, 2019 | Bribery, Fraud, General |
China: China Securities Regulatory Commission head falls from grace. May 23, 2019 | Bribery, General, Public Service |
Austria: Far-right Freedom Party ministers all resign throwing the government into chaos. May 21, 2019 | General, Politics |
Bulgaria: Agriculture minister resigns after corruption investigations. May 15, 2019 | Fraud, General, Politics |
Brazil: Swiss authorities return part of frozen money. April 10, 2019 | Bribery, Business, Politics |
Romania: The ruling party reacts to criticism from foreign ambassadors. April 7, 2019 | Fraud, Politics |
Canada: Trudeau ejects Jody Wilson-Raybould, Jane Philpott from Liberal caucus. April 3, 2019 | General, Politics |
Slovakia: Anti-corruption activists has won the presidential election. March 31, 2019 | General, Politics |
Romania: Former chief anti-corruption prosecutor banned from leaving the country March 29, 2019 | Fraud, General, Politics |
Slovakia: Anti-corruption campaigner wins the first round of presidential polls. March 28, 2019 | Bribery, General, Politics |
China: Former internet tsar Lu Wei was sentenced to 14 years March 27, 2019 | Bribery, Public Service |
USA: Michael Avenatti charged with attempted extortion of $20 million from Nike March 26, 2019 | Business, Fraud |
Brazil: Ex-President Temer arrested on corruption charges. March 22, 2019 | Bribery, Fraud, Politics |
Argentina: Former president Cristina Kirchner charged in yet another corruption case March 19, 2019 | Bribery, Politics |
United Kingdom: Global Witness data analysis reveals dirty money in London properties March 17, 2019 | Business, Fraud, Money Laundering |
Myanmar: Environmental Investigation Agency alleges corruption in timber trade. March 15, 2019 | Bribery, Politics, Public Service |
Romania: Lack of progress in anti-corruption says European Union March 14, 2019 | General, Politics |
Australia: A lawyer becomes a police informant on her own clients March 14, 2019 | General, Public Service |
Australia: Trade commissioner in Japan sacked after decades of corruption March 13, 2019 | Fraud, Public Service |
Canada: Why SNC-Lavalin should not be given the benefit of DPA March 13, 2019 | Bribery, Business, Fraud |
India: Madras High Court says corruption is spreading like fire. March 12, 2019 | Bribery, Public Service |
Myanmar: Tanintharyi State Chief Minister Arrested on Bribery, Corruption Charges March 12, 2019 | Bribery, Politics |
USA: Russia telecoms giant MTS fined $850 m in US corruption case March 8, 2019 | Bribery, Politics |
USA: Adidas manager Gatto sentenced to nine months in basketball corruption case March 6, 2019 | Bribery, Sports |
Canada: Another cabinet minister resigns over SNC- Lavalin corruption scandal March 5, 2019 | Bribery, Politics |
