Former Blue Bell Creameries CEO indicted for fraud linked to 2015 listeria outbreak
The former president and CEO of Blue Bell Creameries L.P., a Texas ice cream company, was indicted Tuesday on wire fraud charges in connection with a scheme...
Judge opposed dismissal of bribery charge against former Portage mayor Synder
A judge denied Thursday two motions to dismiss a soliciting bribes charge former Portage Mayor James Snyder will be retried on, according to court...
Bribery trial of former San Angelo police chief Tim Vasquez delayed until 2021
The trial of former San Angelo police chief Tim Vasquez will not happen until 2021, according to court documents. The trial, originally set for...
Texas AG Ken Paxton fires second whistleblower who accused him of bribery
A second whistleblower has been fired from the Texas attorney general’s office after reporting his boss, Texas Attorney General Ken Paxton, to law enforcement for...
Goldman Sachs executives to cover part payments of $3 billion fines in 1MDB scandal
Nine current or former Goldman Sachs executives, including CEO David Solomon, will have to pay back hundreds of millions of dollars in compensation over...
Former Malawi minister sentenced to six years in prison over passport corruption scandal
A court in Malawi’s capital Lilongwe on Thursday sentenced a former home minister to six years in prison after he was found guilty in...
Guatemala seeks arrest of ex-minister linked to a $16m cash discovery
Guatemalan prosecutors are seeking the arrest of the former communications minister for ex-President Jimmy Morales on money laundering charges after finding a connection to...
Goldman Sachs agrees $3 billion settlement with US DoJ over 1MDB corruption scandal
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) in the US to end...
UK regulators fine Goldman Sachs £97 million over 1MDB scandal
Goldman Sachs International has been fined £96.6m by UK regulators for risk management failures...
Hong Kong fines Goldman Sachs $350 million over 1MDB scandal
Goldman Sachs ignored multiple red flags over the multibillion-dollar fundraisings it arranged for state...
Australian court approves $920 million Westpac money laundering fine
The Federal Court of Australia has agreed on the deal struck between the Australian...
Mozambique seeks prosecution of ex-Credit Suisse bankers implicated in debt scandal
Mozambique's Attorney General's Office said on Wednesday it will seek the extradition of three...
Newark city councilman charged in bribery and kickback scheme
Joseph A. McCallum Jr., a city councilman in Newark's West Ward, has been accused...
UAE suspends licences of 200 law firms over anti-money laundering compliance
Practicing licences of 200 law firms in the UAE have been suspended for a...
Texas attorney general Ken Paxton fires top aide who accused him of bribery
Lacey Mase, one of the top aides who accused Texas Attorney General Ken Paxton of crimes including bribery...
Fundraiser Elliott Broidy pleads guilty in foreign agent case linked to 1MDB
Major Republican Party and Trump fundraiser Elliott Broidy pleaded guilty Tuesday to...
Editor's Read
Must Read
Goldman Sachs executives to cover part payments of $3 billion fines in 1MDB scandal
Nine current or former Goldman Sachs executives, including CEO David Solomon, will have...
Must Read
Goldman Sachs agrees $3 billion settlement with US DoJ over 1MDB corruption scandal
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) in the US to...
Must Read
Hong Kong fines Goldman Sachs $350 million over 1MDB scandal
Goldman Sachs ignored multiple red flags over the multibillion-dollar fundraisings it arranged for...
Must Read
Texas attorney general Ken Paxton fires top aide who accused him of bribery
Lacey Mase, one of the top aides who accused Texas Attorney General Ken Paxton of crimes including...
Must Read
Fundraiser Elliott Broidy pleads guilty in foreign agent case linked to 1MDB
Major Republican Party and Trump fundraiser Elliott Broidy pleaded guilty Tuesday...
U.S
News
Former Blue Bell Creameries CEO indicted for fraud linked to 2015 listeria outbreak
The former president and CEO of Blue Bell Creameries L.P., a Texas ice cream company, was indicted Tuesday on wire fraud charges in connection with a scheme...
Europe
Europe
UK regulators fine Goldman Sachs £97 million over 1MDB scandal
Goldman Sachs International has been fined £96.6m by UK regulators for risk management failures connected to the 1MDB scandal.
The Financial Conduct Authority and Prudential...
Africa
Africa
Former Malawi minister sentenced to six years in prison over passport corruption scandal
A court in Malawi’s capital Lilongwe on Thursday sentenced a former home minister to six years in prison after he was found guilty in...
WORLD
News
Guatemala seeks arrest of ex-minister linked to a $16m cash discovery
Guatemalan prosecutors are seeking the arrest of the former communications minister for ex-President Jimmy Morales on money laundering charges after finding a connection to...
Money Laundering
Must Read
Goldman to pay over $2 billion in DOJ’s 1MDB Probe
Goldman Sachs Group Inc. has reached a long-awaited pact with the U.S. Department...
Europe
UK regulators fine Goldman Sachs £97 million over 1MDB scandal
Goldman Sachs International has been fined £96.6m by UK regulators for risk management...
Must Read
Goldman Sachs agrees $3 billion settlement with US DoJ over 1MDB corruption scandal
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) in the US to...
Europe
Germany issues international arrest warrant for founders of law firm at the centre of Panama Papers
Germany has issued international arrest warrants for the two founders of the firm...
Bribery & Corruption
News
Texas AG Ken Paxton fires second whistleblower who accused him of bribery
A second whistleblower has been fired from the Texas attorney general’s office after...
Africa
Mozambique seeks prosecution of ex-Credit Suisse bankers implicated in debt scandal
Mozambique's Attorney General's Office said on Wednesday it will seek the extradition of...
News
Judge opposed dismissal of bribery charge against former Portage mayor Synder
A judge denied Thursday two motions to dismiss a soliciting bribes charge former...
News
Guatemala seeks arrest of ex-minister linked to a $16m cash discovery
Guatemalan prosecutors are seeking the arrest of the former communications minister for ex-President...
Fraud
News
Former Blue Bell Creameries CEO indicted for fraud linked to 2015 listeria outbreak
The former president and CEO of Blue Bell Creameries L.P., a Texas ice cream company,...
News
Ex-CEO of dietary supplement maker USPLabs sentenced to prison in fraud case
They wanted to lose weight and get stronger to boost their military careers....
Europe
Textile suppliers for fashion retailer Boohoo investigated for money laundering and VAT fraud
The National Crime Agency (NCA) is investigating companies that supply the fast-fashion giant...
News
Rapper Nuke Bizzle charged with COVID-19 relief aid fraud after bragging in music video
A rapper who bragged about defrauding the government’s unemployment program in a music...
This Week
News
Attorney General Dave Yost subpoenaed in Ohio bribery scandal
Federal officials investigating the House Bill 6 bribery scandal subpoenaed records from Attorney...
News
Australian court approves $920 million Westpac money laundering fine
The Federal Court of Australia has agreed on the deal struck between the...
News
Judge opposed dismissal of bribery charge against former Portage mayor Synder
A judge denied Thursday two motions to dismiss a soliciting bribes charge former...
Must Read
Ohio former House Speaker Larry Householder to stand for reelection amid bribery charges
Republican Rep. Larry Householder’s name will be on the ballot Election Day as...