The Moroccan government’s decision to bar civil society from filing public actions in cases of public fund and property offenses has stirred debate, with critics warning it sidelines crucial players in the fight against corruption. ...
Russia’s Constitutional Court ruled Thursday that law enforcement authorities are no longer bound by statutes of limitations when seeking state seizure of assets in anti-corruption cases. ...
Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly undermining the conglomerate’s environmental commitments. ...
Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies. ...
The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of illicit funds through the U.S. financial system. ...
A minister who served under former President Joko Widodo during the latter’s first term in office was on Tuesday (Oct 29) named as a suspect in a corruption case involving sugar imports that was alleged to have caused state losses worth some 400 billion rupiah...
Less than a tenth of the Lithuanian population say they have given bribes over the past 12 months, a survey commissioned by the Special Investigation Service (STT), an anti-corruption agency, shows. ...
A Malaysian court ruled on Wednesday jailed former prime minister Najib Razak will have to defend himself against more abuse of power and money laundering charges in another trial over the multi-billion dollar scandal at state fund 1MDB. ...
The federal anti-corruption watchdog’s conflict of interest is “really concerning” because it relates to “the person at the top”, Geoffrey Watson SC, a former counsel assisting to the NSW Independent Commission Against Corruption, has said. ...
Madigan had been indicted on federal racketeering and bribery charges as a part of what federal prosecutors call "the Madigan enterprise," where they say he allegedly committed crimes for his personal gain and that of his political allies. ...