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Bribery and corruption

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  • Monday, 13 March, 2023
    White collar crime
    Small UK companies set to be excluded from anti-fraud legislation

    MPs and anti-corruption campaigners criticise plans to limit scope of new ‘failure to prevent’ offence

  • Thursday, 9 March, 2023
    1Malaysia Development Bhd
    Former Goldman banker Roger Ng sentenced to 10 years for 1MDB fraud

    Malaysian citizen had been convicted in US last year for his role in international financial scandal

  • Tuesday, 7 March, 2023
    London-based lawyer hired firm linked to ‘Qatargate’ suspects

    Hakan Camuz says he paid Milan-based consultancy for ‘ethical lobbying services’ in Brussels

  • Monday, 6 March, 2023
    Italy launches money-laundering probe into ‘Qatargate’ associates

    Two men under investigation in Milan for allegedly helping Pier Antonio Panzeri hide illicit payments

  • Wednesday, 1 March, 2023
    Vladimir Putin
    Swiss prosecutors charge four bankers with helping to hide Putin’s millions

    Employees of Gazprombank’s subsidiary accused of helping Kremlin-connected figure open accounts

  • Wednesday, 1 March, 2023
    Inside BusinessPeggy Hollinger
    The fight against global corporate graft needs to aim higher

    More funds from settlements of prosecutions by rich countries need to go to victims in developing nations

  • Tuesday, 28 February, 2023
    Glencore
    Glencore installs legal monitors following bribery conviction

    Lawyers will have power to interview staff, request documents and attend meetings under plea deal

  • Tuesday, 28 February, 2023
    Tokyo Olympics
    Japanese prosecutors charge Dentsu over Olympic bid-rigging scandal

    Advertising giant says five executives will hand back pay after indictments

  • Monday, 27 February, 2023
    1Malaysia Development Bhd
    Two Abu Dhabi state funds agree $1.8bn 1MDB settlement

    Agreement draws line under longstanding dispute launched five years ago by Malaysia

  • Sunday, 26 February, 2023
    Indonesia
    Indonesia presses UK over corruption probe into Bombardier

    Jakarta wants a share of any financial settlement agreed between London and the company

  • Friday, 24 February, 2023
    African economy
    South Africa and Nigeria put on anti-money laundering ‘grey list’

    Global watchdog says Africa’s two biggest economies need to do more to fight financial crime

  • Saturday, 11 February, 2023
    Second MEP is charged and another arrested in ‘Qatargate’ probe

    Belgian authorities claim that the men took bribes from Qatar and Morocco to shape EU policymaking

  • Friday, 10 February, 2023
    European Parliament
    Second EU lawmaker arrested by Belgian police in corruption probe

    Marc Tarabella detained as part of investigation into foreign governments allegedly bribing politicians

  • Saturday, 4 February, 2023
    Europe Express
    Corruption in Europe: a continent divided Premium content

    Western and northern states score better in Transparency International’s closely watched report than those to the east and south

  • Monday, 30 January, 2023
    Global fixer of corrupt energy deals sentenced to year in US prison

    Unaoil’s Saman Ahsani helped build an empire of bribery involving 27 companies

  • Sunday, 29 January, 2023
    The Big Read
    Inside the ‘Qatargate’ graft scandal rocking the EU

    The rise and fall of the high-profile Greek MEP at the centre of cash-for-votes allegations

  • Friday, 27 January, 2023
    News in-depthWar in Ukraine
    Anatomy of a scandal: why Zelenskyy launched a corruption crackdown in Ukraine

    Anti-graft efforts come as Kyiv is seeking more military aid from western backers

  • Tuesday, 24 January, 2023
    War in Ukraine
    Ukraine officials resign as Zelenskyy moves to ease corruption concerns

    Deputy ministers, officials and regional governors among those replaced as president seeks to clean up public life

  • Monday, 23 January, 2023
    Nigeria
    Nigeria begins UK court bid to overturn $11bn arbitration award

    West African country says successful claim by oil and gas company P&ID built on ‘massive fraud’

  • Wednesday, 18 January, 2023
    Europe Express
    EU parliament graft scandal to widen as main suspect turns informant Premium content

    Also in today’s newsletter: new Iran sanctions under discussion and a dispatch from Paris as strikes loom

  • Tuesday, 17 January, 2023
    Main suspect in EU corruption scandal strikes plea bargain

    Pier Antonio Panzeri has agreed to co-operate with Belgian prosecutors

  • Monday, 16 January, 2023
    Lebanon
    European investigators arrive in Beirut for corruption probe

    Lebanon’s central bank governor Riad Salameh alleged to have laundered public money

  • Thursday, 12 January, 2023
    News in-depthSouth Africa
    Assassination attempt underscores criminal hold over S Africa’s Eskom

    Alleged attempt to kill chief executive André de Ruyter shows challenges he has faced in rooting out corruption

  • Wednesday, 11 January, 2023
    Nguyen Phu Trong
    Vietnam’s Trong consolidates power with dismissal of deputy prime ministers

    Communist party chief ousts senior officials in anti-corruption purge

  • Wednesday, 11 January, 2023
    News in-depth
    EU corruption probe explores Morocco links

    Investigators believe Pier Antonio Panzeri, the former MEP at the centre of Qatargate, also received bribes from Rabat

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