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Aug 6, 2014

Germany: Formula One Boss Settles Bribery Case with US$100 Million Settlement

The bribery trial of racing tycoon Bernie Ecclestone ended this week several hours after prosecutors told the Munich court...

Aug 6, 2014

US: Former Immigration Officer Convicted of Taking Bribes

A 54-year-old former immigration officer at the Santa Ana Federal Building, Billy Louis Nelms, was convicted of receiving...

Aug 6, 2014

Ukraine: Yanukovych Appeals EU Sanctions

Former Ukrainian President Viktor Yanukovych has filed appeals with two European courts challenging sanctions the EU imposed...

Aug 4, 2014

US: Smith & Wesson bribery allegations result in $2 million settlement

The US-based firearms manufacturer Smith & Wesson has come under fire from the US Security and Exchange Commission (SEC)...

Aug 4, 2014

South Africa: Welsh Ostrich Farm/Drug Scammer Captured

One of the UK’s most wanted fugitives, convicted of drug trafficking and fraud, was apprehended in Johannesburg this...

Aug 1, 2014

Germany: Settlement Possible in Formula One Boss’s Bribery Case

The top figure in Formula One auto racing may be seeking a settlement with German prosecutors in a multi-million dollar...

Aug 1, 2014

Ukraine: Kurchenko Employee Working for New Administration

By Denys Bigus Serhiy Varlamov, the new Deputy Head of the State Reserve Agency of Ukraine, used to work for a close...

Jul 31, 2014

Australia: Gag Order on International Corruption Investigation Leaked

A secret injunction issued in Australia that forbids reporting bribery allegations involving international leaders has been...

Jul 30, 2014

China: President Takes Action Against High Ranking Corrupt Officials

Zhou Yongkang, one of China’s most powerful former leaders, is under investigation in the highest-level corruption inquiry...

Jul 29, 2014

Georgia: Former President Charged with Abuse of Power

The Prosecutor’s Office of Georgia has charged the country’s former president and four others with exceeding official powers...

Jul 25, 2014

US: Wal-Mart Must Hand Over Documents in Mexican Bribery Scandal

A Delaware court has ruled that Wal-Mart Stores Inc. must hand over internal documents and records to investors who are...

Jul 24, 2014

US: NY Governor Allegedly Interfered In The Anti-Corruption Commission He Founded

The New York governor’s office tampered with an anti-corruption commission that his office set up to root out corruption in...

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