Tag: pep

A former high-ranking New Mexico Democratic legislator and public school administrator has been convicted on dozens of federal charges following a yearslong scheme in...

An İstanbul court has ordered the pretrial detention of Üsküdar Mayor Sinem Dedetaş and three others as part of an ongoing corruption investigation, marking...

Turkish authorities have detained Erdal Besikcioglu, the mayor of Etimesgut Municipality and a former television actor best known for portraying detective Behzat C., in...

Former Honduran President Juan Orlando Hernández is set to return to his homeland on Sunday, marking his first visit since being extradited to the...

A press briefing at Bangladesh Bank headquarters in mid-July put a concrete figure on the scale of the country's ongoing reckoning with politically exposed...

A French appeals court has upheld the conviction of Marine Le Pen for embezzlement in a long-running case involving the misuse of European Union...

Former Jackson Mayor Chokwe Antar Lumumba has pleaded guilty to federal corruption charges, marking a dramatic reversal from his long-held insistence that the allegations...

A Chinese court has sentenced former Nanjing city official Yang Youlin to death after convicting him of accepting more than 2.2 billion yuan (approximately...

Former Sri Lankan Minister S.M. Chandrasena appeared before the Colombo High Court after the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) formally...

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...

In financial crime compliance (FCC), few topics generate more confusion and more consequential errors than Enhanced Due Diligence (EDD) Ask a room full of compliance...

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...