Recent News Headlines : Alistair Dawber

BRITISH SHELL COMPANIES LINKED TO 52 MONEY LAUNDERING SCANDALS


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

9th November, 2017 707

SAP FACES U.S. PROBE INTO SOUTH AFRICA KICKBACK ALLEGATIONS


SAP overhauls sales practices as it faces US probe on South Africa... READ MORE

26th October, 2017 78

A THIRD OF LATIN AMERICANS PAY BRIBES TO OFFICIALS


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

10th October, 2017 50

HOW A PLAYER GETS SUCKED INTO THE DARK, CORRUPT WORLD OF COLLEGE BASKETBALL


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

27th September, 2017 16

WHY NIGERIA WANTS TO REMOVE POLICE ROADBLOCKS


Nigeria's police chief Ibrahim Idris has ordered the immediate removal of all police roadblocks across the country... READ MORE

27th September, 2017 203

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Trending News Headlines : Alistair Dawber

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

FIVE THINGS EUROPE COULD LEARN FROM THE PROTESTS IN ROMANIA


Corruption is not new, it goes back centuries and has been endemic not only in Romania and Europe... READ MORE

2nd March, 2017 4826

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

ROMANIAN MP JAILED FOR BRIBING VOTERS WITH 60 TONNES OF FRIED CHICKEN


Romanian MP Florin Popescu The case had come to light after the chicken producer reported Popescu to the authorities... READ MORE

18th March, 2016 1062

WHICH ARE THE MOST CORRUPT CITIES IN THE WORLD?


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

21st June, 2016 1028

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

A DOCUMENTARY EXPOSING WRONGDOINGS OF THE MALDIVES' GOVERNMENT WINS A PRESTIGIOUS AWARD AT THE ONE WORLD MEDIA CEREMONY.


Al Jazeera's Investigative Unit has won the Corruption Reporting Award at the annual One World Media ceremony in London... READ MORE

8th June, 2017 612

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

CANADA RANKED 9TH LEAST CORRUPT COUNTRY IN THE WORLD


Denmark remained at the top and North Korea and Somalia remained at the bottom of Transparency International's Corruption Perceptions Index... READ MORE

27th January, 2016 555

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

DOUBLE-DEALING: WORLD'S MOST CORRUPT COUNTRIES


North Korea and Somalia, were the joint-worst performers... READ MORE

27th January, 2016 493

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

WATER PROTESTERS STEP UP HUNGER STRIKE WITH REFUSAL OF ALL FLUIDS


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

23rd February, 2015 263

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

WHICH COUNTRY IS THE MOST CORRUPT IN THE WORLD


Britain has been ranked the 10th most honest nation by watchdog Transparency International, which conducts an annual survey analysing corruption levels worldwide... READ MORE

25th January, 2017 204

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


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