Business
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USA: Pharmacy Exec Pleads Guilty in $50M Drug Fraud in New Jersey
13 August 2020 Not only the big pharmaceutical companies are exploiting the national health...
Politics
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Australia: Police seize Melbourne property in international corruption case
Dudley House in Melbourne 4 September 2020 Federal police have seized properties and cash worth...
- Bribery
- Fraud
- Negligence
- Public Service
- Sports
Thailand: Thai Airways corruption
Thai Airways 2 September 2020. The Central Bankruptcy Court is examining the bankruptcy protection...
Taiwan: Major general charged in corruption scandal.
Clouded Leopard armored vehicle 3 September 2020 A major general and three associates were...
Malaysia: Deloitte fined for 1MDB negligence
31 January 2019 Audit firm Deloitte has been fined S$535,000 and was issued a reprimand by the...
Switzerland: Parliament drops impeachment proceedings against attorney general
Michael Lauber 20 August 2020 Michael Lauber was the Attorney general since 2012. A court...
Oman: ICC Bans Yousuf Abdulrahim Al Balushi For Seven Years for Corruption
25 February 2020. The International Cricket Council (ICC) has banned Oman’s Yousuf...
Editors' Picks
Malaysia: Former PM Najib sentenced to 12 years in jail, fined RM210m
Former Malaysian Prime Minister Najib Razak 28 July 2020 Malaysia’s former prime minister...
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Ukraine: Is honeymoon over for Zelensky?
Volodymyr Zelenskyy and his wife Olena 28 July 2020 Ukrainian president, Volodymyr Zelenskyy was...
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USA: Novartis US Corruption Settlements
Novartis 3 August 2020 Novartis agreed to pay over $729 million in two separate settlements...
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USA: Researcher pleads guilty to stealing scientific trade secrets to sell in China
Li Chen 4 August 2020 Li Chen, 46, pleaded guilty on 30 July, via video conference in U.S....
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Russia: Putin critic is badly beaten outside his home.
Yegor Zhukov 1 September 2020. The 22-year-old Yegor Zhukov was badly beaten by two thugs near his...
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Russia: Putin critic Alexei Navalny on ventilator after suspected poisoning
Alexei Navalny 26 August 2020 Russia’s most prominent opposition leader and anti-corruption...
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Malaysia: Umno MP on corruption charges
Abdul Azeez Abdul Rahim 20 August 2020 Abdul Azeez Abdul Rahim, 53, a member of parliament from...
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Mexico: Ex-president accused of receiving bribes
12 August 2020 Enrique Peña Nieto was Mexico’s president from 2012 to 2018. Prosecutors in Mexico...
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Lebanon: Endemic corruption caused Beirut blast
Aftermath of Beirut explosion 11 August 2020 On 4 August 2020 two explosions occurred at the port...
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