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Feb 13, 2018

Bribes Paid to Ex-Peruvian President through SLPs

Exiled former Peruvian president Alejandro Toledo has been accused of taking millions of dollars in bribes through Scottish...

Feb 12, 2018

Kyrgyzstan President: Corrupt Agencies Must Fight Graft

The President of Kyrgyzstan called on the country’s corrupted, dysfunctional judicial and national security agencies to...

Feb 12, 2018

EU’s Concerns about Orban’s Inner Circle

EU spending in Hungary has been flagged by a European parliamentary watchdog days after the European Anti-Fraud’s Office...

Feb 12, 2018

Germany: Airbus To Pay US$ 99 million For Unexplained Payments

Prosecutors in Munich closed out the German branch of a multinational probe into corruption at Airbus, ordering the company...

Feb 9, 2018

EU Migration Chief Embroiled in Greek Meds Scandal

The EU's migration chief has branded Greek prosecutors “perjurers” after he was named in a major corruption investigation...

Feb 9, 2018

US Subsidiary of Dutch Bank to Pay US$369million

The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels...

Feb 9, 2018

Latvia Becomes Final Baltic State to Pass Magnitsky Law

Latvia became the sixth country in the world and the final of the three Baltic countries to pass a version of the Magnitsky...

Feb 8, 2018

Philippines: Illegal Cars Pulped in Corruption Omen

Philippine President Rodrigo Duterte donned a hard haton Tuesday as he watched bulldozers flatten dozens of smuggled luxury...

Feb 8, 2018

Baltimore: Police Corruption Trial Winds Down, Investigation Continues

The trial of former police officers Daniel Hersl and Marcus Taylor wound down on Wednesday, as prosecutors made their...

Feb 8, 2018

Ex Bangladesh PM Jailed for Five Years for Corruption

By Haroon Janjua A court in Dhaka sent on Thursday the former Prime Minister of Bangladesh and opposition leader to prison...

Feb 8, 2018

Peru: Companies Who Cooperate Get a Break

Peru’s government has proposed revisions to an anti-graft law that would ease financial restrictions on companies that...

Feb 8, 2018

Venezuelan Journalists Flee After Receiving Threats

Four Venezuelan journalists have fled the country after being threatened and sued for reporting irregularities in food...

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