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HOW HONG KONG BILLIONAIRE'S BRIBERY CASE EXPOSES CHINA'S CORRUPTION PROBLEM IN AFRICA


How a hong kong millionaire's bribery case exposes china's corruption problem in africa... READ MORE

12th February, 2018 3379

FORMER HONG KONG OFFICIAL PLEADS NOT GUILTY IN AFRICA BRIBERY CASE


Mr. Gadio was the conduit for the offer, and was compensated by Mr. Ho with 400,000 wired through New York, the prosecutors said... READ MORE

9th January, 2018 181

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NO ONE HAS EVER MADE A CORRUPTION MACHINE LIKE THIS ONE


Brazilian police had discovered Odebrecht's accounts in the island nation of Antigua and Barbuda and were pressing authorities there to share them... READ MORE

8th June, 2017 6036

RANA PLAZA OWNER JAILED FOR THREE YEARS OVER CORRUPTION


Bangladesh has the world's second-largest garment industry, with nearly 4,000 factories... READ MORE

29th August, 2017 2644

ROMANIAN MINISTER RESIGNS AFTER ANTI-GRAFT PROTESTS


Romania's top judicial watchdog has filed a constitutional court challenge to the decree, which will take effect in 10 days unless blocked by a court ruling... READ MORE

2nd February, 2017 1541

CHARGED WITH CORRUPTION, BRAZIL'S PRESIDENT COULD BE SAVED BY POLITICIANS ALSO UNDER SUSPICION


Brazil's chief prosecutor accused President Michel Temer of accepting millions of dollars in bribes from the world's largest meatpacking company, JBS... READ MORE

29th June, 2017 1263

HOW ISLANDS OF HONESTY CAN CRUSH A SYSTEM OF CORRUPTION


After the Sewol disaster, Ms. Park promised to attack the layers of corruption that had contributed to it... READ MORE

10th December, 2016 1080

ANALYSIS | WHY DID THE U.S. TRAVEL BAN ADD COUNTERTERRORISM PARTNER CHAD? NO ONE SEEMS QUITE SURE.


Perhaps even more mystifying, Chad has proven to be one of the United States' most willing counterterrorism partners in the region... READ MORE

25th September, 2017 827

ANOTHER NAVY OFFICER PLEADS GUILTY TO TAKING BRIBES FROM 'FAT LEONARD'


On Friday, Jesus V. Cantu, 59, a retired Navy captain and Stanford graduate, pleaded guilty in federal court in San Diego to conspiracy to commit bribery... READ MORE

20th August, 2017 795

6. IS THE PROBE CONNECTED TO OTHER CORRUPTION INVESTIGATIONS?


Notably, JBS SA and BRF SA, Brazil's two biggest meat suppliers... READ MORE

22nd March, 2017 692


Instead, Transparency International's Corruption Perception Index assesses perceptions of corruption across every country... READ MORE

4th December, 2014 667

ANGER AND OUTRAGE OVER WIDESPREAD RHINO HORN POACHING


Our corruption is endemic in every sphere of the wildlife industry... READ MORE

13th November, 2016 627

LEADER OF EFFORT TO OUST BRAZILS PRESIDENT LOSES SEAT


Mr. Cunha faces an array of corruption charges, making him a symbol of the widespread graft and impunity in Brazil's political system... READ MORE

13th September, 2016 599

BRAZIL'S BRIBERY SCANDAL HAS WORLDWIDE TENTACLES


And there have been two CEOs since Marcelo Odebrecht was jailed but tellingly, neither has had the surname Odebrecht... READ MORE

14th September, 2017 557

BRAZIL JUDGE TARGETS DOZENS OF POLITICIANS FOR 'CORRUPTION'


It includes almost a third of President Michel Temer's cabinet and Rio de Janeiro's mayor during the Olympics... READ MORE

12th April, 2017 534

GUATEMALA PRESIDENT APPEARS IN COURT AS CONGRESS ACCEPTS RESIGNATION


Government institutions were ordered to remove all official presidential photographs - even before congress had accepted Perez Molina's resignation... READ MORE

3rd September, 2015 448

CORRUPTION IN CHINA ALLIGATOR MEAT JADE PILES OF CASH


The wrong lies with me, Li Chuncheng, the former party secretary of the southwestern city of Chengdu, confesses in sobs... READ MORE

22nd October, 2016 445

FINALLY, AFGHANISTAN IS TRYING TO PENETRATE AND PURGE HIGH-LEVEL CORRUPTION


Abdulhai Jurat, a former military prosecutor accused of bribery, stands in the dock surrounded by police at his trial in the new Anti-Corruption Justice Center... READ MORE

26th November, 2016 399

9 YEAR JAIL TERM FOR ARKANSAS EMPLOYEE WHO HELPED SWINDLE $6.1 MILLION FROM KIDS FEEDING PROGRAM


The federal indictment said Tonique Hatton and Gladys King determined the eligibility of sponsors while Mills operated as a sponsor... READ MORE

6th January, 2017 399

APOCALYPSE NOW: THE TRAGIC LEGACY OF CHINA'S 'PERNICIOUS KLEPTOCRACY'


China's flawed corruption crusade How the Tianjin disaster was the latest consequence of a system that places profit before public safety... READ MORE

22nd August, 2015 339

BNY MELLON TO PAY $14.8 MILLION TO SETTLE INTERN BRIBERY PROBE


One BNY Mellon employee called hiring the interns an expensive 'favor' in an email... READ MORE

18th August, 2015 327

SOUTH KOREA'S OUSTED PRESIDENT PARK LEAVES BLUE HOUSE IN DISGRACE


President Park Geun-hye has just now departed the Blue House and headed for her private home, a Blue House official said by text message... READ MORE

12th March, 2017 249

ODEBRECHT SETTLEMENT SPURS BRIBERY INQUIRIES ACROSS LATIN AMERICA


Brazilian prosecutors singled out Panama for not cooperating with their investigation... READ MORE

23rd December, 2016 248

GUATEMALAN CONGRESS CLEARS WAY FOR ARREST OF PRESIDENT IN CORRUPTION CASE


More than 80 percent of the legislators voted to remove the president's shield from prosecution easily clearing the two-thirds majority needed and the rest abstained... READ MORE

2nd September, 2015 199

CORRUPTION IS SO MUCH A WAY OF LIFE IN SPAIN THAT IT HAS INSPIRED A COMPUTER GAME


Accusations of political slush funds tax fraud and money laundering inspires game that has been downloaded more than 100 000 times Alistair Dawber is The Independent's Spain correspondent... READ MORE

11th August, 2015 196

HUNDREDS OF INDIAN TEACHERS QUIT AMID CRACKDOWN ON FAKE QUALIFICATIONS


More than 1,600 teachers in a north Indian state have resigned after a court told all educational staff with fraudulent qualifications to quit or face legal action... READ MORE

28th July, 2015 195

INTERPOL LIST NAMES THE WORLDS MOST WANTED ENVIRONMENTAL FUGITIVES


Environmental crime is No 3 or 4 in terms of profit, Interpol's Davyth Stewart, a criminal intelligence officer, told National Geographic... READ MORE

4th December, 2014 192

PANAMA CHARGES TWO MOSSACK FONSECA PARTNERS OVER BRAZIL LINK


In last April's Panama Papers leaks, more than 11 million documents from Mossack Fonseca were released... READ MORE

13th February, 2017 179

GENERAL CABLE TO PAY MORE THAN $75 MILLION TO SETTLE BRIBERY CHARGES


General Cable to pay more than 75 million to settle bribery charges U.S... READ MORE

29th December, 2016 132

RUSSIAN ECONOMY MINISTER CASE SENDS MESSAGE 'NO OFFICIAL IS UNTOUCHABLE'


But if you look at corruption in the Russian economy, Vladimir Putin keeps on saying it is like a cancer of our economy... READ MORE

15th November, 2016 123

WAL-MART BRIBERY PROBE FINDS FEW MAJOR OFFENSES IN MEXICO


Wal-Mart bribery probe finds few major offenses in Mexico WSJ... READ MORE

19th October, 2015 98

50 MILLION PEOPLE ACROSS THE ARAB WORLD PAID BRIBES FOR PUBLIC SERVICES LAST YEAR SURVEY SAYS


Transparency International found that the situation in the Middle East and North Africa on this front remains dispiriting... READ MORE

4th May, 2016 89


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