PEPs

AI/ML Big 4 Corner Case Studies Crypto Due Diligence ESG Fast News FCC News FinTech

Julius Malema Convicted of Firearm Offense Over 2018 Rally Incident

South African opposition leader Julius Malema was found guilty on Wednesday of violating the country’s firearm laws after a 2018 video surfaced showing him firing a rifle at a...

PEPs October 1, 2025

Ex-DR Congo President Joseph Kabila Sentenced to Death in Absentia for War Crimes and Treason

In a landmark ruling that has sent shockwaves through the Democratic Republic of Congo...

Human Rights October 1, 2025

Former Algerian Labour Minister Sentenced to Seven Years for $45 Million Embezzlement

An Algerian court on Tuesday sentenced Tijani Hassan Haddam, the country’s former labour minister,...

Fraud, Bribery & Corruption September 30, 2025

Former Chinese Agriculture Minister Sentenced to Death with Reprieve for Massive Bribery Scheme

Former Minister of Agriculture and Rural Affairs Tang Renjian has been sentenced to death...

Fraud, Bribery & Corruption September 28, 2025

Former French President Nicolas Sarkozy Sentenced to Five Years in Prison for Criminal Conspiracy in Libyan Funding Case

In a historic ruling that has shaken the French political establishment, former President Nicolas...

Fraud, Bribery & Corruption September 25, 2025

Latest

Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced Thursday to 27 years and three months...

September 11, 2025

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that former Prime Minister Thaksin Shinawatra must serve...

September 9, 2025

Prabowo Faces First Major Corruption Scandal as Deputy Minister Arrested in Kickbacks Case

President Prabowo Subianto’s campaign promise to eradicate corruption has been thrown into sharp relief...

September 5, 2025

Zambia’s Ex-Foreign Minister Sentenced in Landmark Corruption Case

Zambia’s former foreign minister Joseph Malanji has been sentenced to four years in prison...

September 4, 2025

Former Justice Minister Sentenced to Hard Labor Over $19 Million Prison Project Scandal

A high court in Congo on Tuesday sentenced former Justice Minister Constant Mutamba to...

September 3, 2025

French Ex-MEP Jérôme Rivière Convicted of Aggravated Tax Fraud in Stunning Court Ruling

A Paris court has handed down a landmark ruling against former Member of the...

September 2, 2025

Former President Ranil Wickremesinghe Arrested Over Alleged Misuse of State Funds

In a historic first for Sri Lanka, former President Ranil Wickremesinghe was arrested today...

August 22, 2025

Chad Opposition Leader Succès Masra Sentenced to 20 Years Amid Allegations of Politically Motivated Trial

A Chadian court has handed down a 20-year prison sentence to Succès Masra, leader...

August 9, 2025

Corrupt Guatemalan Mayor Extradited to United States on Drug Trafficking Conspiracy Charge

Yesterday, Romeo Ramos Cruz, of Guatemala, made his initial appearance in the U.S. District...

August 6, 2025

Moldovan Court Jails Gagauzia Governor for Illegal Party Financing, Striking Blow to Kremlin Influence

A Moldovan court has sentenced Evghenia Guțul, governor of the country’s autonomous Gagauzia region,...

August 5, 2025

- A word from our sponsors -

HomePEPs

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

AUSTRAC releases guidance for current and new reporting entities

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme