1st June 2016
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2016 tendered a myriad of documentary evidence before Justice Adeniyi Ademola of the Federal High Court sitting in Abuja to further establish its claim on how the former Jigawa governor, Sule Lamido and his cohorts defrauded the State. Read More
1st June 2016
Cycling legend suspected of giving Brussels commissioner and his wife top-end bikes to win contract, report says Read More
1st June 2016
​Today, a coordination centre at Eurojust supported an action day against a criminal network involved in international money laundering, criminal acts relating to organised bankruptcy and aggravated fraud. Read More
31st May 2016
Romanian prosecutors say they have charged dozens of doctors with taking bribes after a pharmaceutical company paid for vacations for them in India in exchange for promoting anti-cancer medicine to patients. Read More
31st May 2016
The Law Society of Upper Canada has come a step closer to bringing firms under its regulatory wing, but some critics still have concerns about how a new disciplinary framework will work. Read More
31st May 2016
Social activist Anjali Damania made fresh allegations of corruption against BJP minister Eknath Khadse. Read More
31st May 2016
The Traditional Ruler of Ihim Autonomous Community, in the Isiala Mbano Council Area of Imo State, Eze Oliver Ohanweh, has called on President Muhammadu Buhari to intensify his anti-corruption measures to salvage the nation from further degeneration. Read More
31st May 2016
Transparency chief Fabiano Silveira resigns over leaked recording related to corruption probe at state oil company. Read More
31st May 2016
Members of the controversial Gülen Movement face a renewed crackdown on their illegal activities. Police yesterday launched simultaneous operations in three cities against the Gülenists, accused of money laundering and financing the Gülenist Terror Organization (FETÖ) that originated from the movement. Read More
31st May 2016
Art Middlemiss is the former Global Head of Anti Bribery & Corruption at Standard Chartered Bank. Now in full time legal practice as a partner of Lewis Baach PLLC in New York where he advises Wall Street Banks on a range of actions he talks exclusively to Tom Devlin about managing corruption risk, U.S. extra-territoriality, and how financial institutions can improve the quality of their relationships with regulators. Read More