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...The days of handing out bribes to secure commodity contracts are over, the heads of the world’s biggest trading companies said, after a series of US bribery scandals put the sector under intense scrutiny...
...The corruption scandals have done little to hinder Trafigura’s ascent as a diversified commodities trading powerhouse....
...He was the latest casualty in a years-long corruption crackdown led by Communist party secretary-general Nguyen Phu Trong....
...JT Rogers’ new play Corruption tackles the UK’s phone-hacking scandals, which were essentially a paranoid nightmare come true....
...Most recently, the ban on politicians holding positions on government-controlled company boards in Brazil, which was instituted after the Lava Jato or “Car Wash” corruption scandal, has been reversed by...
...Last month, her prime minister Alberto Otárola resigned in the face of corruption accusations, which he denied. That left Boluarte bereft of a key ally....
...GPT pleaded guilty in 2021 to one count of corruption between December 2008 and July 2010 and paid a penalty of about £30mn....
...With legitimate businesses unwilling to donate to Peru’s scandal-ridden political parties, dirty money fills the vacuum. Crime and violence are rising. Unsurprisingly, few Peruvians are optimistic....
...Other former senior civil servants have also become embroiled in the corruption scandal....
...The case is the latest in a series of scandals that have exposed the discretion Swiss bankers and wealth managers typically enjoy over their clients’ assets, and the potential for abuse that follows....
...Last week, Toffoli — a former lawyer for the ruling Workers’ party — suspended a multimillion-dollar fine imposed on construction group Novonor, formerly known as Odebrecht, for its role in the bribery scandal...
...Latvia’s former central bank governor was sentenced to six years in prison for bribery on Wednesday after a trial over the most prominent of a series of recent financial scandals to hit the Baltic country...
...The corruption case comes amid mounting scandals for the ruling party, which faces a crucial leadership transition this year....
...Singapore’s former transport minister was handed eight more corruption charges in court on Monday in a rare and closely watched graft case in the city-state....
...Peru’s embattled President Dina Boluarte tried to shore up her unpopular interim government on Wednesday, appointing a new prime minister after a scandal involving alleged corruption claimed the scalp of...
...One purpose of private prosecutions is to provide a safeguard against corruption in the police or CPS. Miscarriages of justice have also arisen in many cases pursued by state prosecutors....
...corruption probes into them....
...It began as the EU’s biggest graft scandal in decades, with high-profile arrests, startling revelations and the seizure of €1.5mn in cash....
...Singapore’s prime minister said he “regrets” not responding sooner to scandals that have tarnished the city-state’s image just as it prepares for a major leadership transition....
...The forecast results signal that the ruling Socialists will be ejected from power for the first time in eight years after a snap vote triggered by a corruption scandal within government, which prompted the...
...Jooste resigned in the wake of the scandal and was later referred by Steinhoff to South Africa’s anti-corruption police....
...The writer is executive director at Spotlight on Corruption After every corporate scandal, there are loud calls for senior heads on sticks....
...scandal....
...Chega has been fiercely critical of Portugal’s two mainstream parties — and the corruption scandal played perfectly into Ventura’s hands....
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