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Aug 14, 2014

China: Top Executive Facing Charges of Bribery and Embezzlement

Wang Zongnan, a retired Communist Party official and former head of one of China’s largest food groups, has been charged...

Aug 13, 2014

Romania: Media Mogul Sentenced in Corruption Case

Media mogul Dan Voiculescu has been sentenced with a 10-year prison sentence for money laundering and fraudulent...

Aug 12, 2014

Norway: Kasparov Loses Chess Presidency Bid

Former chess world champion Garry Kasparov has lost his bid to become president of the World Chess Federation after a...

Aug 12, 2014

Australia: Members of Parliament Admit to Corruption

Two members of parliament have resigned after admitting to the Independent Commission Against Corruption (ICAC) that they...

Aug 11, 2014

China: Corruption Crackdown Turns to Emigrants in US

China’s Ministry of Public Security is targeting more than 150 Chinese “economic fugitives” living in the United States as...

Aug 11, 2014

US: Adoption Agency Manager Bribes Ethiopian Officials

Alisa Bivens, a 42-year-old former foreign program director of International Adoption Guides Inc., (IAG) has pleaded guilty...

Aug 11, 2014

Haiti: Former President Faces Corruption Probe

An investigation of former Haitian president Jean-Bertrand Aristide for corruption, money laundering, and drug trafficking,...

Aug 10, 2014

Nigeria: US Government Seizes Assets of Late Dictator

Ever received an email that started like this? “It is with a heart full of hope that I write to seek your help in the...

Aug 8, 2014

Israel: Former PM Faces Retrial on Corruption Charges

A Supreme Court panel has ordered a retrial of the Talansky affair, in which former Israeli Prime Minister Ehud Olmert was...

Aug 8, 2014

US: Former Contractor Sentenced for Conspiracy to Bribe

Michael P. McPhail, a 49-year-old ex-employee of a government contracting company in Virginia, referred to as Company A, has...

Aug 7, 2014

Hong Kong: Man Sues Google Over Search Suggestions

Enter the name of a Hong Kong businessman into Google in English or Chinese and it will suggest an automatically generated...

Aug 7, 2014

Italy: Albanian Arrested, Charged in Arms Trafficking

By Cecilia Anesi, IRPI Albanian citizen Sali Huqi, 32, is in custody in Orvieto after his arrest in Umbria Aug. 3 on an...

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