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Wednesday, April 1, 2026
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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA
February 27, 2026
Loans based on the Financial Reconstruction Act...
FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA
February 27, 2026
The Financial Services Agency of Japan (FSA)...
Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty
February 27, 2026
Navin Khanna, 42, Holmdel, New Jersey, pleaded...
Wednesday, April 1, 2026
15.8
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Los Angeles
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Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad
In a landmark ruling underscoring Malaysia’s continued crackdown on corruption, the Federal Court has convicted veteran politician Tan Sri Mohd Isa Samad, sentencing him to six years in prison...
Fraud, Bribery & Corruption
February 10, 2026
Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law
Hong Kong media entrepreneur and pro-democracy advocate Jimmy Lai has been sentenced to 20...
Human Rights
February 9, 2026
Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims
The Harju District Court has found former Estonian minister and Member of Parliament Kalle...
Fraud, Bribery & Corruption
February 9, 2026
Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme
Court finds Tang Yijun abused high office for more than a decade; ruling underscores...
Fraud, Bribery & Corruption
February 2, 2026
Former South Korean First Lady Kim Keon Hee Sentenced to Prison in Bribery Case That Shook the Presidency
A South Korean court on Wednesday sentenced former First Lady Kim Keon Hee to...
Fraud, Bribery & Corruption
January 28, 2026
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Former Guernsey Chief Minister Jailed for Nine Years Over Indecent Images Offences
A former Chief Minister of Guernsey has been sentenced to nine years in prison...
January 27, 2026
Former Nigerian Oil Minister Faces London Trial Over Alleged Multimillion-Dollar Bribery Scheme
The high-profile corruption trial of Diezani Alison-Madueke has resumed at Southwark Crown Court, with...
January 26, 2026
Former Sri Lankan Media Ministry Secretary Anusha Palpita Arrested in Corruption Probe
Former Secretary to Sri Lanka’s Ministry of Mass Media and ex-Chairman of the Telecommunications...
January 23, 2026
Former South Korean Prime Minister Han Duck-soo Sentenced to 23 Years for Role in Martial Law Insurrection
A South Korean court on Wednesday sentenced former Prime Minister Han Duck-soo to 23...
January 21, 2026
Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case
Imprisoned former Malaysian Prime Minister Najib Razak has been sentenced to a further 15...
December 26, 2025
French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity
In a landmark ruling that reinforces the global pursuit of accountability for wartime atrocities,...
December 16, 2025
Maharashtra Sports Minister’s Conviction Rekindles Disqualification Debate, Puts NCP Leader’s Political Future at Risk
The Maharashtra government found itself in fresh political turbulence on Tuesday after a sessions...
December 16, 2025
Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case
Cuba’s Supreme Popular Tribunal has sentenced former economy minister Alejandro Gil to life imprisonment...
December 9, 2025
French Court Jails Ex-Moldovan PM Vlad Filat in Money Laundering Case
A French criminal court has sentenced former Moldovan Prime Minister Vlad Filat to two...
December 8, 2025
Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe
Federica Mogherini, the former European Union high representative for foreign affairs and security policy,...
December 3, 2025
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