USA: Software Company Settles OFAC Sanctions Violations.
Department of Treasury 19 January 201 The Office of Foreign Assets Control (OFAC) of the US...
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India: Corrupt contractor is responsible for the death of 24 people.
About 50-60 individuals went to Ukhlarsi crematorium to attend last rites of a fruit-seller. There...
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China: Former head of ‘state asset firm’ sentenced to death.
Lai Xiaomin 6 January 2021. Lai Xiaomin, 58,former head of state-owned China Huarong Asset...
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UAE: Tale of rags-to-riches-to-rags of BR Shetty
Bavaguthu Raghuram Shetty (BR Shetty) completed his pharmaceutical education from Manipal in...
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China: Ex-Chairman of Ship building industry under Investigation for corruption.
Shipbuilding 30 December 2020 Hu Wenming, 63, the former chairman and Party chief of China...
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Singapore: Three men attempt to cheat IBM of S$160,000.
CPIB 30 December 2020 Three men were charged on Tuesday (29 December 2020) for attempting to...
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USA: Marijuana legalization is a boon for corruption.
Jasiel Correia 29 December 2020 Over the past 10 years 15 states have legalized sale of marijuana...
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