As some readers of Hindenburg may be aware, we got our start in the world of fraud research by investigating suspected Ponzi schemes and private market fraud, including multiple firms and individuals later charged criminally or civilly by regulators. ...
As the City of Jackson is embroiled in an ongoing bribery scandal, recent court filings reveal more information on another bribery scheme in the neighboring City of Canton, including more evidence of an offer to kill a Madison County elected official. ...
Peter Dutton says Anthony Albanese should refer himself to the National Anti-Corruption Commission (Nacc) after questioning whether the prime minister’s ties to Qantas influenced his government’s decision not to allow more Qatar Airways flights into the country. ...
The fight against corruption in Ukraine is gaining great importance during the war, the International Monetary Fund (IMF) states. IMF Managing Director Kristalina Georgieva noted that the war creates all the necessary conditions for the spread of corruption, therefore Ukraine must continue its efforts in...
Results of Sunday’s election indicate that the ruling Liberal Democratic Party (LDP) and Komeito coalition lost their majority in the lower house of parliament, marking the LDP’s worst electoral performance in years. ...
As local government careens from one corruption scandal to the next, the city and county of Los Angeles each charged forward this election season with ballot measures to try to crack down on unethical behavior by public officials. ...
Corruption watchdog reports into former Queensland politicians are set to be released by a Liberal National Party government aiming to fulfil a laundry list of election commitments. ...
74% of Ukrainian citizens consider the fight against corruption to be the most important reform. Ukrainians also prioritize reforms in the areas of national security, defense and the judiciary. ...
Africa loses nearly $90 billion annually to financial crimes linked to corruption, tax evasion, environmental crime and more. But an initiative is training journalists to follow the money and expose how these crimes are connected to other illegal activities. For VOA, Senanu Tord reports from...
Albania’s Prime Minister Edi Rama has proposed using artificial intelligence in public procurement processes to tackle corruption – but experts argue that the root causes should be dealt with first. ...