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Slovenia: Doctors, Salesman jailed for corruption
17 February 2021 Four orthopedic surgeons and a salesperson were sentenced to jail terms ranging...
Politics
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France: Ex-defence minister convicted and ex-PM Balladur acquitted in Pakistan corruption trial.
Edouard Balladur (right) and Francois Leotard 4 March 2021 Former Prime Minister Edouard Balladur...
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- Negligence
- Public Service
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USA: GM sues Fiat Chrysler, alleging union bribes cost it billions.
14 February 2021. General Motors Co (GM) filed a racketeering lawsuit against Fiat Chrysler...
USA: Billionaire Grandmother, 94, wins $19 million fraud ruling against JP Morgan, and two of her grandsons.
Value City 17 February 2021 The matriarch of the billionaire Schottenstein family, Beverley B....
Malaysia: Deloitte to pay US$80m to settle claims linked to 1MDB.
1MDB 3 March 2021. Audit firm Deloitte will pay Malaysian government US$80 million to resolve all...
Singapore: A professor and a research fellow at NUS charged.
Tan Kok Kiong (left) and Thomas Teh 28 January 2021 Tan Kok Kiong, a professor with National...
UAE: Mohammad Naveed and Shaiman Anwar guilty of match-fixing.
Mohammad Naveed 28 January 2021 Mohammad Naveed and Shaiman Anwar are guilty of offences relating...
Editors' Picks
USA: Billionaire Grandmother, 94, wins $19 million fraud ruling against JP Morgan, and two of her grandsons.
Value City 17 February 2021 The matriarch of the billionaire Schottenstein family, Beverley B....
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Thailand: Corruption in Red Bull scion Vorayuth’s hit and run case
Vicha Mahakun 2 September 2020 Prayut Chan-o-cha received a report of the independent inquiry set...
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USA: New York AG’s settlement with Bitfinex and Tether.
17 March 2021 In late February, the New York Attorney General’s office (“NYAG”) reached a...
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Vatican: Cardinal Becciu forced out in rare resignation.
Cardinal Giovanni Angelo Becciu 30 September 2020 Pope Francis told Cardinal Giovanni Angelo...
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USA: Lawyer who sued Donald Trump is now defending him in US impeachment trial.
10 February 2021 US senators voted 56-44 on Tuesday (Feb 9) to proceed with Donald Trump’s...
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Myanmar: Protest rallies heap pressure on coup leaders.
Protests in Myanmar 9 February 2021. Tens of thousands of people joined a third day of nationwide...
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Bangladesh: Al Jazeera documentary implicates top officials in bribery scheme.
Qatar-based broadcaster Al Jazeera released a documentary which shows that that a gang linked to...
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Nigeria: Judge issues arrest warrant for ExxonMobil Country chief.
ExxonMobil 5 February 2021 Economic and Financial Crimes Commission (EFCC) said that the managing...
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Malaysia: Former Umno V-P Mohd Isa Abdul Samad jailed, fined over corruption charges.
Mohd Isa Abdul Samad was convicted of nine charges of corruption on Wednesday (Feb 3) and...
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