Tag: bribe

In one of Indonesia's most closely watched corruption cases involving a prominent technology entrepreneur, former Education Minister and Gojek co-founder Nadiem Makarim has been...

Nepal’s crackdown on alleged corruption under previous governments has intensified with the arrest of former finance minister Bishnu Prasad Paudel on money-laundering charges, adding...

Spain's Supreme Court has sentenced former Transport Minister José Luis Ábalos to 24 years in prison after finding him guilty of accepting bribes in...

The Financial Action Task Force (FATF), the global standard-setter for combating money laundering, terrorist financing, and proliferation financing, has expanded its list of jurisdictions...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued updated guidance aimed at strengthening collaboration among financial institutions in the...

Sri Lanka’s ongoing crackdown on corruption took a significant step forward this week as a former deputy minister from the powerful Rajapaksa-era administration was...

The Securities and Futures Commission (SFC) has called on licensed financial firms to strengthen their cybersecurity defenses against a new generation of cyber threats...

In one of the most significant developments in China’s ongoing anti-corruption campaign, two former defence ministers, Wei Fenghe and Li Shangfu, have been handed...

Two former Chinese defence ministers have been sentenced to death with a two-year reprieve after being convicted on corruption charges, marking one of the...

Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...

A Madison County woman has been sentenced for bribery, announced Acting U.S. Attorney Catherine L. Crosby. U.S. District Judge Corey L. Maze sentenced Megan Nicole...

On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count indictment charging James L. Gerodemos a/k/a “Jimmy the Greek,” Dean...

Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox...

Three men have been sentenced for their roles in a conspiracy to pay bribes to a public official at the Hawaii County Office of...