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Bribery, graft and conflicts of interest
October 13, 2017
Italian luxury villa seized in FIFA, World Cup bribery case
A villa valued at seven million euros ($8.3 million) on an Italian island was allegedly how a Qatari television executive ...
October 13, 2017
French prosecutor closes probe targeting Macron's close ally
A French prosecutor has decided to close the case of Richard Ferrand, a political ally to French President Emmanuel Macron ...
October 12, 2017
World Cup bribery case opened against PSG president, Valcke
The Qatari president of one of Europe's most glamorous soccer clubs, Paris Saint-Germain, is under investigation by Swiss ...
October 09, 2017
Pakistan ex PM fails to appear in court, son-in-law arrested
Pakistan's former Prime Minister Nawaz Sharif failed to appear on Monday before an anti-graft tribunal where he was to be ...
October 04, 2017
For Adidas and rivals, sponsorships are good business
Multi-million dollar sponsorship deals of the kind between Adidas and the University of Louisville — in focus after a scandal ...
October 02, 2017
US tells Albania fighting organized crime is main challenge
Fighting organized crime remains Albania's biggest and most difficult challenge, the U.S. Ambassador to the country said ...
September 29, 2017
Philippines slams 39 countries calling for end to killings
The Philippine government has denounced 39 mostly Western nations, including the United States, Britain and France, which ...
September 27, 2017
Pakistani court indicts finance minister on graft charges
A Pakistani court in a high-profile corruption case has indicted the country's finance minister on graft charges after ...
September 27, 2017
10 Things to Know for Wednesday
Your daily look at late-breaking news, upcoming events and the stories that will be talked about Wednesday: 1. 'DEAD AS A ...
September 25, 2017
Power company exec gets 2½ years in prison in bribery scam
A former executive of French power and transportation company Alstom was sentenced in the U.S. on Monday to 2 ½ years in ...
September 19, 2017
FIFA bans Caribbean soccer leader for 6 years
FIFA's ethics committee has banned Caribbean soccer leader Gordon Derrick for six years for financial offenses. FIFA said the ...
September 15, 2017
Attorney general: Brazil's Temer leads criminal organization
Brazilian President Michel Temer was charged with obstruction of justice and leading a criminal organization on Thursday, ...
September 08, 2017
Israel's attorney general may indict Netanyahu's wife
Israel's attorney general took a step Friday toward indicting Prime Minister Benjamin Netanyahu's wife for corruption in a ...
August 28, 2017
Guatemala president moves to expel UN anti-corruption chief
President Jimmy Morales announced Sunday he was expelling the head of a U.N. anti-corruption commission that is investigating ...
August 21, 2017
Life bans upheld for 3 officials in doping, bribery case
Life bans for the son of former IAAF President Lamine Diack and Russia's former top athletics official have been upheld in ...
August 19, 2017
Venezuela's ousted chief prosecutor flees to Colombia
Venezuela's ousted chief prosecutor and her husband — two of President Nicolas Maduro's most outspoken critics — fled the ...
August 18, 2017
Russian Bombardier worker charged with aggravated bribery
A Russian employee in the Swedish branch of Canadian plane and train maker Bombardier was charged Friday with aggravated ...
August 17, 2017
Israel to release tycoon, adviser arrested for corruption
Israeli police say a prominent billionaire businessman and a political consultant arrested this week on an array of charges ...
August 16, 2017
Russian ex-minister on trial for bribery blames Putin ally
Breaking months of silence, the former Russian economic development minister on trial for allegedly accepting a $2 million ...
August 14, 2017
Israeli tycoon among several arrested for bribery, fraud
Israeli police on Monday arrested a prominent Israeli billionaire businessman and four other suspects on an array of charges, ...