Brazil: Meat-packing giant JBS to pay record $3.2bn corruption fine.
1June 2017 J&F Investimentos, the controlling shareholder of the world’s largest...
Category: Politics
Politics
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Brazil: Widest ever corruption probe
13 April 2017. Last night Supreme Court Justice Edson Fachin authorized investigations into 9...
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Italy: Shell and Eni charged with international corruption offences
10 April 2017 Italian anti-corruption prosecutors have charged Shell, Eni and several Eni senior...
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Nigeria: Former oil minister on money laundering charges
7 April 2017. The UK National Crime Agency (NCA) has been investigating Diezani Alison-Madueke,...
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Nigeria: London to release information on property owned by Nigerians
5 April 2017 Professor Bolaji Owosanoye, the Executive Secretary of Nigeria’s Presidential...
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Thailand: Former head of tourism board and her daughter jailed for corruption
30 March 2017 Former governor of the Tourism Authority of Thailand, Juthamas Siriwan, 70, was...
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Maldives: Exiled leader signs pact with former president.
27 March 2017 Exiled former leader of Maldives, Mohamed Nasheed has forged an alliance with former...
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