The United Kingdom: ENRC opens £70m claim against SFO and top law firm Dechert.
24 May 2021 Mining firm Eurasian Natural Resources Corporation (ENRC) is suing Serious Fraud...
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Author: CorruptionDotNet
Turkey: Brother of gang leader detained after corruption allegations.
Sedat Peker 24 May 2021 Sedat Peker, an exiled Turkish mafia leader living in Dubai, has been...
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Zimbabwe: Former captain banned for eight years under ICC Anti-Corruption Code.
Heath Streak 15 April 2021 Former Zimbabwe captain Heath Streak has been banned from all cricket...
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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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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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