South Korea: High level corruption arrests
18 April 2017 South Korean prosecutors, on Monday, charged the chairman of retail giant Lotte,...
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South Korea: Presidential probe widens to include conglomerates
UPDATE 31 March 2017 The court ruled that former president, Park Geun-hye, should be held in...
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Spain: Former IMF Chief sentenced to jail for embezzlement
27 February 2017 Rodrigo Rato, former IMF Chief, was found guilty of misuse of corporate credit...
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South Korea: Samsung chief arrested on corruption charges
17 February 2017 Samsung Group chief Jay Y. Lee was arrested early today over his alleged role in...
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Peru: Brazil’s corruption spreading to Latin America
13 February 2017 Odebrecht is a Brazilian conglomerate consisting of diversified businesses in the...
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Panama: Jurgen Mossack and Ramon Fonseca detained on corruption charges
13 February 2017 Jurgen Mossack and Ramon Fonseca, the founders of Mossack Fonseca legal firm have...
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United States: Repeal of mining anti-corruption rules
10 February 2017 House Republicans earlier this month voted to repeal an anti-corruption rule the...
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