Trafigura, which sent its current board member Pierre Lorinet to field prosecutors' questions during the December trial, has said the anti-bribery and anti-corruption controls and the compliance ...

“It is absurd that while the administration shelters those under investigation, it continues to exploit state institutions to stifle dissent, all under the false pretense of combating corruption ...

The Economic Crime Cooperation Division (ECCD) is responsible for the Council of Europe’s cooperation and technical assistance related activities concerning measures against corruption, money ...

The anti-corruption team is interrogating a former municipal officer after his remand was obtained. The team arrested Mujeebur Rehman Shami on suspicion of corruption, transferred him to ...

(The Center Square) – Jury deliberations are expected to begin Wednesday after the prosecution’s rebuttal case at the corruption trial of former Illinois House Speaker Michael Madigan and codefendant ...

The party accuses Macpherson of meddling in a tender at the Independent Development Trust (IDT), one of the department’s entities. Public Works and Infrastructure Minister Dean Macpherson.

The party’s demand comes amidst allegations of tender corruption during Ntshavheni’s tenure as Municipal Manager of Ba-Phalaborwa Local Municipality. The Hawks’ investigation into the R2.5 ...

Has corruption become so embedded in Philippine political culture that it has become like hardened phlegm, difficult to extirpate from our governance system? Some writers refer to it as a “cancer” ...

It added that these actions constituted fraudulent and collusive practices under its Anti-corruption Framework. The World Bank further noted that Viva Atlantic Limited and Didam falsified the ...

Ukraine has long battled endemic corruption. In May, a Ukrainian MP was charged with embezzling £220,000, while in 2023 more than 30 conscription officials accused of taking bribes and smuggling ...

Chris Steyn (05:01.360) Meanwhile, the Supply Chain Management Director has been sacked. Please give us details about the corruption scandal that led to their departure. Martin Meyer (05:12.866) There ...