Business
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Global: Fallout of Airbus Corruption
5 February 020 Airbus paid bribes to China, Colombia, Nepal, South Korea, the United Arab...
Politics
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U.S.A: Justice Department Charges Former Venezuelan President Nicolas Maduro With Drug Trafficking, Corruption
President Nicolás Maduro 27 March 2020 The DOJ has accused Maduro of using “cocaine as a...
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- Fraud
- Negligence
- Public Service
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Uzbekistan: Daughter of former dictator was jailed for 13 years
19 March 2020 The daughter of Uzbekistan’s late dictator Islam Karimov, was jailed yesterday (18...
India: Yet another Bank corruption
9 March 2019 Indian government has been forced to rescue Yes Bank the fourth largest lending bank...
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...
Philippines: Former police chief indicted in drug corruption case.
Oscar Albayalde 17 January 2020 The justice department said Thursday that the former chief police...
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
Angola: Former President’s daughter in corruption scandal
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
Charles M. Lieber 29 January 2020 Charles M. Lieber, the Head of Harvard’s chemistry department,...
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UK: Airbus reaches settlement with France, UK, US for corruption
Airbus A380 30 January 2020. Four years ago, Airbus self-reported to authorities that its use of...
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Equatorial Guinea: Vice president fined €30million by France for corruption.
11 February 2020 A French court on Monday ruled against Teodorin Obiang, the vice president of...
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Global: Transparency International Corruption Perception Index 2019
Delia Ferreira Rubio 27 January 2020 The annual index released by Transparency International...
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China: Former Interpol President Sentenced to Prison
Meng Hongwei 22 January 2020 Meng Hongwei, the former president of Interpol has been sentenced to...
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Guatemala: Former mayor arrested after corruption raids.
Guatemala against corruption. 17 January 2020 When the new administration took office on Tuesday,...
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Japan: Carlos Ghosn flees Japan for Lebanon
1 January 2019 Carlos Ghosn (in picture above) was the CEO of Nissan, Mitsubishi and Renault...
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Brazil: Homes of President’s associates raided.
24 December 2019 Officials from Rio de Janeiro’s public prosecutor’s office raided the home of...
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