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Jul 17, 2014

Bangladesh: Rana Plaza Collapse Result of Corruption

Graft has been blamed for an April 2013 building collapse in Bangladesh that killed more than 1,130 people.

Jul 16, 2014

Somalia: Alleged Conspiracy to Divert Recovered Assets

UN monitors say Somalia’s president, its former foreign affairs minister, and a US law firm have conspired to divert and...

Jul 16, 2014

Libya: Swiss Broker Firm Caught in Alleged Bribery

Sex, vacations, and lavish gifts have apparently helped a Swiss broker firm gain significant momentum in the financial...

Jul 15, 2014

Philippines: President and Supreme Court Dispute Spending of Public Funds

President Benigno Aquino III said on national television that the Supreme Court’s decision to declare his economic stimulus...

Jul 15, 2014

Romania: President’s Brother Indicted on Corruption Charge

The brother of Romania’s president has been indicted for influence peddling.

Jul 15, 2014

United Kingdom: Rapid Rise in Entrepreneur Visa Applicants Worrisome

The number of entrepreneur visa applicants in the United Kingdom has jumped in recent years, and that may be due to a scam...

Jul 14, 2014

Indonesia: Disputed Election Fuels Fraud Fears

With both candidates claiming victory in Indonesia’s presidential elections, the official vote count is vulnerable to...

Jul 14, 2014

China: TV Anchor Arrested In Anti-Corruption Probe

Rui Chenggang, a business news anchor with state-owned China Central Television (CCTV), was arrested in his studio several...

Jul 14, 2014

Qatar: FIFA World Cup Corruption Allegations Surface

The Sunday Times has alleged that a Qatari billionaire businessman bribed FIFA members to vote for Qatar as host of the 2022...

Jul 11, 2014

United States: Judge Rejects Motion for Dismissal in Online Drug Market Case

A U.S. judge denied a motion Wednesday for dismissal of all criminal charges submitted by the suspected founder of Silk...

Jul 10, 2014

United States: Public Official Sentenced for Corruption

Ray Nagin, New Orleans mayor from 2002 to 2010, before, during, and after Hurricane Katrina, has been sentenced to 10 years...

Jul 9, 2014

Brazil: World Cup Hospitality Partner Arrested

Brazilian police arrested the head of FIFA’s official hospitality provider on allegation of ties to an organized...

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