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İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the...

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

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İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial detention of Üsküdar Mayor Sinem Dedetaş and three others as part of an ongoing corruption investigation, marking the latest development in a...
Fraud, Bribery & Corruption

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the mayor of Etimesgut Municipality and a former...
Fraud, Bribery & Corruption

Former Honduran President Juan Orlando Hernández Returns Home Amid Ongoing Legal Battle

Former Honduran President Juan Orlando Hernández is set to return to his homeland on...
Fraud, Bribery & Corruption

Dhaka’s Reckoning: Tk76,000 Crore Frozen in Ousted Prime Minister’s Laundering Probe

A press briefing at Bangladesh Bank headquarters in mid-July put a concrete figure on...
Money Laundering

Marine Le Pen’s Embezzlement Conviction Upheld, Capping Years of Legal Scrutiny for France’s Far-Right Party

A French appeals court has upheld the conviction of Marine Le Pen for embezzlement...
Fraud, Bribery & Corruption
Latest

Former Jackson Mayor Chokwe Antar Lumumba Pleads Guilty in Federal Corruption Case, Ending High-Profile Political Scandal

Former Jackson Mayor Chokwe Antar Lumumba has pleaded guilty to federal corruption charges, marking...

Former Chinese Official Sentenced to Death in One of the Country’s Largest Bribery Cases

A Chinese court has sentenced former Nanjing city official Yang Youlin to death after...

Former Sri Lankan Minister Indicted Over Alleged Misuse of State Resources for Political Gain

Former Sri Lankan Minister S.M. Chandrasena appeared before the Colombo High Court after the...

Gojek Co-Founder Nadiem Makarim Sentenced to 10 Years in Landmark Corruption Case, Sparking Political Debate in Indonesia

In one of Indonesia's most closely watched corruption cases involving a prominent technology entrepreneur,...

What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics generate more confusion and more consequential errors...

Former Spanish Transport Minister José Luis Ábalos Sentenced to 24 Years in Prison in Major COVID-19 Procurement Corruption Case

Spain's Supreme Court has sentenced former Transport Minister José Luis Ábalos to 24 years...

Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Sri Lanka’s ongoing crackdown on corruption took a significant step forward this week as...

Former SNP Chief Peter Murrell Admits Embezzling £400,000 from Party Funds to Finance Lavish Lifestyle

Peter Murrell, the former chief executive of the Scottish National Party (SNP) and one...

Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis

Nigeria’s anti-corruption campaign entered a significant new chapter this week with the arrest of...

China’s Former Defence Ministers Given Suspended Death Sentences in Major Corruption Crackdown

In one of the most significant developments in China’s ongoing anti-corruption campaign, two former...

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