USA: Pharmacy Exec Pleads Guilty in $50M Drug Fraud in New Jersey
13 August 2020 Not only the big pharmaceutical companies are exploiting the national health...
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Malaysia: Leading airlines AirAsia and AirAsia X involved in Airbus corruption.
4 February 2020 In its filings with UK authorities for a deferred prosecution agreement in the UK...
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UK: Airbus reaches settlement with France, UK, US for corruption
Airbus A380 30 January 2020. Four years ago, Airbus self-reported to authorities that its use of...
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Angola: Update on dos Santos storey
Isabel dos Santos 25 January 2020 This is an update of the storey published on 22 January 2020...
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Angola: Former President’s daughter in corruption scandal
Isabel dos Santos 22 January 2020 Isabel dos Santos (born 1973) is an Angolan businesswoman,...
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Taiwan: Corruption in airport expansion contract
13 December 2019 Fifteen people were indicted yesterday by the prosecutors for corruption related...
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Sweden: Telecoms giant Ericsson agrees to pay $1 billion to settle FCPA violation
10 December 2019 Telefonaktiebolaget LM Ericsson agreed to pay a criminal penalty of over $520...
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