Singapore: SembMarine agent jailed for 19 years in...

Posted by CorruptionDotNet | Feb 21, 2020 | Bribery | 0

South Korea: Former South Korean president Lee Myu...

Posted by CorruptionDotNet | Feb 21, 2020 | Bribery, Fraud | 0

Pakistan: Umar Akmal suspended for corruption.

Posted by CorruptionDotNet | Feb 21, 2020 | Sports | 0

U.S.: Massachusetts lawmaker arrested for corrupti...

Posted by CorruptionDotNet | Feb 20, 2020 | Fraud | 0

India: Does the AAP victory indicate victory of an...

Posted by CorruptionDotNet | Feb 17, 2020 | Bribery, Editors' Picks, General | 0

Equatorial Guinea: Vice president fined €30million...

Posted by CorruptionDotNet | Feb 11, 2020 | Editors' Picks, Money Laundering | 0

Business

Global: Fallout of Airbus Corruption

Feb 4, 2020 | Bribery, Business | 0

5 February 020 Airbus paid bribes to China, Colombia, Nepal, South Korea, the United Arab...

Malaysia: Leading airlines AirAsia and AirAsia X involved in Airbus corruption.

Feb 4, 2020 | Bribery, Business | 0
UK: Airbus reaches settlement with France, UK, US for corruption

Jan 30, 2020 | Bribery, Business, Editors' Picks | 0
Angola: Update on dos Santos storey

Jan 25, 2020 | Business, Money Laundering, Politics | 0

Politics

Angola: Update on dos Santos storey

Jan 25, 2020 | Business, Money Laundering, Politics | 0

Isabel dos Santos 25 January 2020 This is an update of the storey published on 22 January 2020...

Angola: Former President’s daughter in corruption scandal

Jan 22, 2020 | Business, Editors' Picks, Money Laundering, Politics | 0
Guatemala: Former mayor arrested after corruption raids.

Jan 17, 2020 | Bribery, Politics | 0
Brazil: Homes of President’s associates raided.

Dec 24, 2019 | Bribery, Fraud, Politics | 0

Bribery
Fraud
Negligence
Public Service
Sports

U.S.A: Havard professor accused of Concealing Chinese Funding

Jan 29, 2020 | Bribery, Editors' Picks | 0

Charles M. Lieber 29 January 2020 Charles M. Lieber, the Head of Harvard’s chemistry department,...

China: Former Interpol President Sentenced to Prison

Jan 22, 2020 | Bribery | 0
Philippines: Former police chief indicted in drug corruption case.

Jan 17, 2020 | Bribery, Public Service | 0
South Africa: Former Electricity Authority managers arrested for fraud and corruption

Dec 20, 2019 | Bribery, Fraud | 0
Taiwan: Corruption in airport expansion contract

Dec 13, 2019 | Bribery, Business | 0

Sudan: Former president Omar al-Bashir sentenced to two years in reform facility

Dec 16, 2019 | Fraud, General, Politics | 0

16 December 2019 A court in Sudan convicted former president Omar al-Bashir (in picture) of money...

Australia: arrest of civil servant causes losing of public trust.

Dec 5, 2019 | Fraud, Public Service | 0
South Africa: Former security minister arrested on corruption charges.

Nov 21, 2019 | Bribery, Fraud | 0
Israel: Ten Arrested for corruption including Mayor, and Senior Gov’t Officials.

Nov 4, 2019 | Bribery, Fraud | 0
Malaysia: US Justice Department reaches settlement with Jho Low

Oct 31, 2019 | Fraud, General | 0

Malaysia: Deloitte fined for 1MDB negligence

Jan 31, 2019 | Bribery, Negligence, Politics, Public Service | 0

31 January 2019 Audit firm Deloitte has been fined S$535,000 and was issued a reprimand by the...

Mexico – Nexus between earthquake and corruption.

Sep 12, 2018 | Bribery, General, Negligence | 0
Australia: Bank in breach of anti-money laundering laws

Jun 4, 2018 | Negligence | 0
India: Coal Scam

May 24, 2017 | Negligence, Public Service | 0
Taiwan: Chairman of Financial Supervisory Commission resigns

Oct 4, 2016 | Fraud, Negligence | 0

USA: Former Los Angeles sheriff to report to prison for corruption.

Jan 17, 2020 | General, Public Service | 0

Former Sheriff Baca 17 January 2020 Former Los Angeles County Sheriff Lee Baca was ordered to...

USA: FBI investigates corruption in a pipeline project in Pennsylvania

Nov 13, 2019 | Bribery, Politics, Public Service | 0
South Korea: Recently appointed Justice Minister Resigns

Oct 14, 2019 | General, Public Service | 0
India: Clean up of tax corrruption

Aug 26, 2019 | Bribery, Public Service | 0
Indonesia: Former CEO of Garuda arrested for corruption in airline purchases.

Aug 10, 2019 | Bribery, Fraud, Public Service | 0

Bangladesh: Captain Shakib al Hasan banned for corruption.

Oct 29, 2019 | Bribery, Sports | 0

29 October 2019 Bangladesh 32-year-old Test cricket captain Shakib al Hasan has been given a...

France: Former IAAF President Diack to face corruption charges

Jun 24, 2019 | Bribery, Sports | 0
France: Football legend questioned on suspicion of corruption.

Jun 19, 2019 | Bribery, Sports | 0
France: Olympic sized sports corruption

May 25, 2019 | Bribery, Sports | 0
Sri Lanka: Cricket performance analyst charged for corruption

May 12, 2019 | Bribery, Sports | 0

Editors' Picks

Ukraine: Focus on uprooting corruption

Nov 27, 2019 | Bribery, Editors' Picks, Politics

27 November 2019 Ukraine has a serious corruption problem. Transparency International, which ranks...

Read More

Angola: Former President’s daughter in corruption scandal

Jan 22, 2020 | Business, Editors' Picks, Money Laundering, Politics

Isabel dos Santos 22 January 2020 Isabel dos Santos (born 1973) is an Angolan businesswoman,...

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U.S.A: Havard professor accused of Concealing Chinese Funding

Jan 29, 2020 | Bribery, Editors' Picks

Charles M. Lieber 29 January 2020 Charles M. Lieber, the Head of Harvard’s chemistry department,...

Read More

UK: Airbus reaches settlement with France, UK, US for corruption

Jan 30, 2020 | Bribery, Business, Editors' Picks

Airbus A380 30 January 2020. Four years ago, Airbus self-reported to authorities that its use of...

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Global: Transparency International Corruption Perception Index 2019

Jan 27, 2020 | Indices

Delia Ferreira Rubio 27 January 2020 The annual index released by Transparency International...

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Japan: Carlos Ghosn flees Japan for Lebanon

Jan 1, 2020 | General

1 January 2019 Carlos Ghosn (in picture above) was the CEO of Nissan, Mitsubishi and Renault...

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Sweden: Telecoms giant Ericsson agrees to pay $1 billion to settle FCPA violation

Dec 10, 2019 | Bribery, Business

10 December 2019 Telefonaktiebolaget LM Ericsson agreed to pay a criminal penalty of over $520...

Read More

Malta: Prime Minister Joseph Muscat to resign in January

Dec 3, 2019 | General, Politics

2 December 2019 Joseph Muscat (in picture) told the nation Sunday night that he would resign in...

Read More

Suriname: President gets 20 years in jail for murder

Nov 30, 2019 | General, Politics

30 November 2019 Desi Bouterse, (in picture) President of Surinam, was sentenced on Friday (29...

Read More

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