Category: Business

Business

South Korea: High level corruption arrests

Apr 18, 2017 | Bribery, Business, Fraud, Politics

18 April 2017 South Korean prosecutors, on Monday, charged the chairman of retail giant Lotte,...

Brazil: Construction giant Odebrecht fined $2.6 billion

Apr 18, 2017 | Bribery, Business
Italy: Shell and Eni charged with international corruption offences

Apr 10, 2017 | Bribery, Business, Fraud, Politics
Singapore: Appeal Court’s decision on City Harvest Church case is not unanimous

Apr 10, 2017 | Business, Fraud, Opinion
Brazil: Meat industry corruption

Mar 21, 2017 | Bribery, Business, Fraud

South Korea: Presidential probe widens to include conglomerates

Mar 20, 2017 | Bribery, Business, Politics

UPDATE 31 March 2017 The court ruled that former president, Park Geun-hye, should be held in...

Spain: Former IMF Chief sentenced to jail for embezzlement

Feb 27, 2017 | Business, Fraud

27 February 2017 Rodrigo Rato, former IMF Chief, was found guilty of misuse of corporate credit...

South Korea: Samsung chief arrested on corruption charges

Feb 17, 2017 | Bribery, Business, Uncategorized

17 February 2017 Samsung Group chief Jay Y. Lee was arrested early today over his alleged role in...

Peru: Brazil’s corruption spreading to Latin America

Feb 13, 2017 | Bribery, Business, Uncategorized

13 February 2017 Odebrecht is a Brazilian conglomerate consisting of diversified businesses in the...

Panama: Jurgen Mossack and Ramon Fonseca detained on corruption charges

Feb 13, 2017 | Business, Fraud, Uncategorized

13 February 2017 Jurgen Mossack and Ramon Fonseca, the founders of Mossack Fonseca legal firm have...

United States: Repeal of mining anti-corruption rules

Feb 10, 2017 | Business, General, Uncategorized

10 February 2017 House Republicans earlier this month voted to repeal an anti-corruption rule the...

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