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 cooperate with prosecutors on corruption investigations, Reuters reported Wednesday.
Peru’s government has proposed revisions to an anti-graft law that would ease financial restrictions on companies that cooperate with prosecutors on corruption investigations, Reuters reported Wednesday.
Four Venezuelan journalists have fled the country after being threatened and sued for reporting irregularities in food distribution companies linked to the Maduro government, reports El PAIS.
Nestle announced on Tuesday that it will no longer purchase palm oil from a Guatemalan company that faces corruption allegations from the Central American state's prosecutor.
Lee Jae-yong, the heir to the Samsung Group, left his jail cell a free man on Monday, after serving only one year of the five he was sentenced to for bribery and embezzlement, according to Reuters.
A US judge has denied bail to a former Hong Kong home affairs secretary accused of money laundering, conspiracy, and bribery, Reuters reported Monday.
Esmond Bradley Martin, an American conservationist who spent his life’s work undercover, exposing the illegal ivory trade across the world, was found stabbed to death in his Nairobi home on Sunday.
The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or are vulnerable to graft as a result of their political position to explain where they got their money from, The Times reported on Saturday.
The Nigerian anti-graft body has accused one of the country’s most prominent anti-corruption judges of demanding a bribe in exchange for a favorable ruling, Deutsche Welle reported Saturday.
Italian police arrested on Thursday 23 people suspected of having links to the Cosa Nostra, including a gambling entrepreneur believed to have partnered with the Sicilian mafia to expand his business empire.
Neither the first nor the last public official to provoke the ire of Ukrainians with an expensive vacation, Prosecutor General Yuriy Lutsenko was reported to have paid at least US$ 65,000 for a Seychelles trip, according an article in Wednesday’s Kyiv Post.