U.S. Offers $10 Million Reward for the Arrest of Colombian Money Launderer
Pulido was charged by indictment in October 2021 along with four other individuals. The U.S. Department of State has announced
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Pandora Papers Reveal Shady Financial Dealings of World Leaders
Millions of leaked documents and the biggest journalism partnership in history have uncovered financial secrets of 35 current and former
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FIFA Global Integrity Programme to Protect the Integrity of Football Game
The programme aims to help sports organisations safeguard sport from corruption and crime. Following the integrity workshops that brought together
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Gladys Berejiklian Faces Corruption Probe in Australia
The New South Wales Independent Commission Against Corruption (ICAC) is investigating if some of Berejiklian’s actions between 2012 and 2018
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Former French President Nicolas Sarkozy Found Guilty in Corruption Case
The court said that Sarkozy can serve the term at home with an electronic tag because in France the sentence
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U.S. Adds Seven Persons to the Corrupt Actors List
The list transmitted to Congress details the attacks on democracy and on anti-corruption measures. The United States (U.S.) says it
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