British shell companies have been linked to 52 money laundering scandals involving 80 billion pounds 105 billion in the past 14 years, according to researchers at campaign group Transparency International... READ MORE›
SAP overhauls sales practices as it faces US probe on South Africa... READ MORE›
Survey conducted in 20 Latin American and Caribbean countries estimates more than 90 million people paid a bribe last year in the region... READ MORE›
A player's descent into the dark and illicit world of college basketball pay-for-play doesn't start with bribes or threats -- it starts with a friendly conversation... READ MORE›
Nigeria's police chief Ibrahim Idris has ordered the immediate removal of all police roadblocks across the country... READ MORE›
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›
Corruption is not new, it goes back centuries and has been endemic not only in Romania and Europe... READ MORE›
Bangladesh has the world's second-largest garment industry, with nearly 4,000 factories... READ MORE›
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›
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›
After the Sewol disaster, Ms. Park promised to attack the layers of corruption that had contributed to it... READ MORE›
Romanian MP Florin Popescu The case had come to light after the chicken producer reported Popescu to the authorities... READ MORE›
Transparency International's Corruption Perceptions Index, which ranks nations according to expert perceptions of public-sector corruption, assigns each country a score between 100 very clean and 0 very corrupt ... READ MORE›
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›
Notably, JBS SA and BRF SA, Brazil's two biggest meat suppliers... READ MORE›
Instead, Transparency International's Corruption Perception Index assesses perceptions of corruption across every country... READ MORE›
Our corruption is endemic in every sphere of the wildlife industry... READ MORE›
Al Jazeera's Investigative Unit has won the Corruption Reporting Award at the annual One World Media ceremony in London... READ MORE›
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›
And there have been two CEOs since Marcelo Odebrecht was jailed but tellingly, neither has had the surname Odebrecht... READ MORE›
Denmark remained at the top and North Korea and Somalia remained at the bottom of Transparency International's Corruption Perceptions Index... READ MORE›
It includes almost a third of President Michel Temer's cabinet and Rio de Janeiro's mayor during the Olympics... READ MORE›
North Korea and Somalia, were the joint-worst performers... READ MORE›
Government institutions were ordered to remove all official presidential photographs - even before congress had accepted Perez Molina's resignation... READ MORE›
The wrong lies with me, Li Chuncheng, the former party secretary of the southwestern city of Chengdu, confesses in sobs... READ MORE›
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›
The federal indictment said Tonique Hatton and Gladys King determined the eligibility of sponsors while Mills operated as a sponsor... READ MORE›
China's flawed corruption crusade How the Tianjin disaster was the latest consequence of a system that places profit before public safety... READ MORE›
But after years of similar exposes, along with numerous initiatives undertaken by international organizations, corruption worldwide seems to have gone from bad to grand... READ MORE›
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›
Britain has been ranked the 10th most honest nation by watchdog Transparency International, which conducts an annual survey analysing corruption levels worldwide... READ MORE›
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›
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›
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›
Environmental crime is No 3 or 4 in terms of profit, Interpol's Davyth Stewart, a criminal intelligence officer, told National Geographic... READ MORE›
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