USA: City of Orlando reaches a settlement in sexual harassment case in its Fire Department.
30 March 2021 The Justice Department announced on 29 March 2021 that it has reached a settlement,...
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Author: CorruptionDotNet
USA: New York AG’s settlement with Bitfinex and Tether.
17 March 2021 In late February, the New York Attorney General’s office (“NYAG”) reached a...
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Brazil: Chemical giant Braskem reports internal investigation of possible corruption.
Braskem 16 March 2021. Brazil based chemical giant Braskem said in a filing it made last week with...
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Saudi Arabia: Hundreds arrested in corruption crackdown.
16 March 2021 Aljazeera reported that at least At least 241 people, including employees of several...
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Malaysia: Husband of Malaysian central bank’s former governor under investigation.
Zeti Akhtar Aziz 15 March 2021 Malaysian police said they were investigating the husband of the...
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