Germany: Cum-ex the country’s biggest tax fraud case
A criminal trial, that has been described as the worst tax scandal in German history, began on...
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Colombia: An Arm of the World Bank Has Been Implicated in Latin American Corruption Scandal
3 July 2019 María Victoria Guarín was an investment officer for a World Bank unit, known as the...
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Singapore: Sembcorp Marine under corruption investigations in Brazil.
3 July 2019 Sembcorp Marine (SembMarine) on 3 July 2019 said that a search warrant was issued on...
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Canada: SNC-Lavalin rejects trial by jury.
29 June 2019 Lawyers representing SNC-Lavalin have opted for trial by judge alone in a corruption...
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USA: Walmart agrees to pay $282 million in global settlement of foreign corruption charges.
21 June 2019 Walmart, America’s biggest store chain, agreed Thursday to pay $282 million to...
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Brazil: Operation Car Wash collusion between judge and prosecutors
19 June 2019 The Operation Car Wash lead prosecutor, Deltan Dallagnol and judge Sergio Moro have...
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UAE: Two 1MDB linked executives behind bars
17 June 2019 Khadem al Qubaisi (in photo), who once headed Abu Dhabi’s International...
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