The government rejects accusations made in video recordings of senior officials, but the opposition is calling for further action.

The Trump administration is erasing gains in anti-corruption made under previous presidencies. Despite the harsh disruption, sources of domestic and international resilience still exist.

If the court rules in favor of a former lawmaker and a lobbyist convicted in Ohio’s HB 6 scandal, it would have huge implications for the utility sector…

International bank HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an investigation into alleged dividend tax payment fraud, the French financial prosecutor's office said on Thursday.

Het Canadese pensioenfonds voor zorgmedewerkers Hoopp moet ruim 213 miljoen euro betalen aan de Belastingdienst. De rechtbank Zeeland-West-Brabant oordeelde dat het fonds over een aantal jaren ten onr...

While President Ilham Aliyev has publicly criticized corruption among state officials, the Ministry of Youth and Sports awarded a $36 million contract to a company owned by members of his family.

Britain's financial watchdog said on Monday it had fined two former Carillion finance directors after they dropped appeals against findings that they mislead investors about the company's financial health before it collapsed in 2018.

A German court has convicted a former Bundestag lawmaker of bribing officials on behalf of Azerbaijan, sentencing him to a suspended prison term in a major ruling tied to the Azerbaijani Laundromat…

A Singapore court sentenced two businessmen to lengthy jail terms on Tuesday for falsifying documents that tricked auditors into believing payments firm Wirecard had hundreds of millions of euros in bank accounts, local media reported.

Paul Patterson questioned by MPs as firm continues to make millions from UK government contracts Fujitsu’s European boss has told MPs the company is “not a parasite”, after being criticised for continuing to make hundreds of millions of pounds from UK government contracts while refusing to give a compensation figure for victims of the Post Office Horizon IT scandal. Two years ago Paul Patterson said Fujitsu had a “moral obligation” to pay financial redress to the victims of Horizon – admitting it had known the accounting IT system was faulty since the 1990s – with the government estimating the final cost to taxpayers of payouts to be £1.8bn. Continue reading...

Voor de correctionele rechtbank van Antwerpen is dinsdag de zaak ingeleid tegen voormalig Vlaams Parlementslid Sihame El Kaouakibi. Er werd met alle partijen overeengekomen om het dossier in oktober te behandelen.

The OECD announced today the “side-by-side system” negotiated by member countries exempting the US from OECD’s Pillar 2 tax reform.1 Alex Cobham, chief executive at the Tax Justice Network, said: “OEC...

Tyson Foods has agreed to pay $82.5 million to settle a proposed class-action lawsuit brought by grocers and other businesses that accused the meat and poultry giant of conspiring to inflate U.S. beef prices by restricting supply.

Government funds meant to protect communities were allegedly stolen, leaving villages flooded and President Ferdinand Marcos Jr. confronting a political and economic reckoning.

Total penalties imposed by financial watchdogs fell to $1.7bn in the year to December 19

Een Nederlandse zakenman wordt verdacht van betrokkenheid bij een groot witwasschandaal rond een Spaanse luchtvaartmaatschappij. Simon V. zou via bedrijfjes in verschillende landen geld afkomstig van staatssteun hebben verduisterd. Er zijn in het onderzoek invallen gedaan en arrestaties verricht.

Investigators accused officers of obstructing searches tied to a corruption probe involving sitting lawmakers.

De erfgenamen van de Amerikaanse techmiljardair Robert Brockman moeten 750 miljoen dollar betalen in een nieuwe schikking in een van de grootste dossiers rond belastingfraude ooit in de VS.

A Malaysian court on Friday sentenced former premier Najib Razak to serve 15 years in prison after convicting him on multiple counts of abuse of power and money laundering over his role in the multibillion-dollar fraud scandal at state fund 1MDB.

Jailed former Malaysian Prime Minister Najib Razak was found guilty of abuse of power on Friday in the biggest trial yet in the multibillion-dollar 1MDB scandal, a ruling that could have significant p...

Een Maleisische rechtbank doet vrijdag uitspraak in het hoofdproces over het 1MDB-schandaal. Ex-premier Najib Razak riskeert tot twintig jaar cel voor corruptie en witwaspraktijken die de politiek en de financiële sector in het Aziatische land jaren in hun greep hielden.

Anti-Corruption Organisation of Thailand (ACT) identifies ten critical corruption cases from 2025, warning that systemic graft and organised networks are now deeply undermining the nation’s rule of la...

Indonesia has identified potential fines amounting to $8.5 billion that the government could collect in 2026 from palm oil companies and miners operating illegally in forest areas, the country's attorney general said on Wednesday.