Fraud

A Brazilian court has sent a former shipbuilding firm consultant to jail for 19 years after judges found him guilty of...

Monaco has not done much in response to recommendations from the Council of Europe’s (COE) anti-corruption body (GRECO) on...

A murdered Malaysian prosecutor and an Indonesian anti-graft investigator who survived an acid attack became on Tuesday the...

An anti-graft crusader and the chief minister of India’s Delhi region, Arvind Kejriwal, secured a victory on Wednesday that...

Georgian opposition parties suspended on Tuesday negotiations with the ruling party about the country’s election system...

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...

The president of Tanzania fired Interior Minister Kangi Lugola on Thursday, accusing him of mismanaging a US$453 million...

The president of the International Weightlifting Federation, IWF, will step aside for 90 days to allow independent...

Anti-graft efforts are stagnating or showing signs of backsliding in more than two-thirds of the world’s countries,...

The Philippine Justice Department said on Thursday it will charge the former chief police enforcer of the country’s war on...

Nicholas Sarkozy will in October become France’s first former president to be tried for corruption, the Guardian reported on...

Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...