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25 Jun 24
The lead US regulator alerts on greenwash investing and warns AI will increase them
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7 May 24
Billions of euros of irregular spending are taking too much time for the European Union to claw back, the bloc’s auditors have said.
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1 Sep 23
Better understanding the scale and character of corruption will allow the world to push forward with eradicating it and spending that would-be-lost money on development, a senior figure at the United...
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22 Aug 23
Wartime corruption poses a threat to Ukraine’s survival and officials are working to target “truly top officials” engaging in graft, the chief of the country’s anti-corruption agency said.
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21 Aug 23
Progressive will help move region forward
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1 Aug 23
Governments will lose nearly $5trn to tax havens in the next decade if the international system remains unchanged, campaigners have warned while hailing the prospect of tax “revolution” through the...
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16 May 23
Regulating crypto assets should help European Union member states close avenues for tax avoidance and tax fraud, leaders have said following an agreement.
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3 Feb 23
To tackle corruption, we need to focus on prevention rather than cure.
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8 Dec 22
Anti-graft investigators in Malaysia have opened a case looking at alleged “misappropriation” of 600bn ringgit (£112bn) of government spending.
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6 Dec 22
Glencore will pay $180m to the Democratic Republic of Congo in order to “address the consequences of its past conduct” in the country, amid investigations into alleged corrupt practices there.
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28 Nov 22
A collection of case studies and best practices from around the world is aimed at showing how every public sector professional can play their part in protecting public money from fraud and corruption.
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31 Oct 22
Government exposure to cyber attacks is growing because so many of their operations have become digital, and with such attacks becoming a significant feature of geopolitics the risk to public...
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24 Oct 22
A fresh attempt has been made to end graft in South Africa’s institutions.
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26 Sep 22
The US labour watchdog has identified more than $45bn of potentially fraudulent unemployment benefit claims during Covid-19 – almost triple initial forecasts.
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22 Sep 22
Poor government leadership has left South Africa rife with corruption and with high poverty, crumbling infrastructure and human rights abuses, a pressure group has said.
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23 Jun 22
African countries continued to strengthen their efforts aimed at tackling tax evasion and other illicit financial flows last year, a report has found, but the continent continues to lose billions of...
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14 Jun 22
The level of fraud or overpayments of unemployment benefits made by the US government soared by almost tenfold in 2021, according to the national spending watchdog.
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19 May 22
The Nigerian anti-corruption agency has arrested the country’s accountant general during an investigation into fraud and money laundering.
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26 Apr 22
Tax campaigners have urged world leaders to create a global asset registry to help deal with tax havens that they say deprive governments, particularly in the developing world, of billions in much-...
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26 Apr 22
Transparency International’s 2021 Corruption Perceptions Index shows a worrying trend among advanced economies, says Kirtsy Stanners.
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6 Apr 22
The European Commission has begun the formal process of keeping money from Hungary over “corruption” issues, announcing the move two days after the reelection of prime minister Viktor Orban.
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2 Mar 22
A Court of Justice Decision to allow the European Union to withhold money from countries that fail to meet democratic standards has been named as a threat to Hungary and Poland.
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27 Jan 22
South African officials failed to follow procurement rules when buying personal protective equipment at the beginning of the Covid-19 pandemic, representing a “complete breakdown” of the system,...
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20 Jan 22
The chairman of Bulgaria’s anti-corruption agency has resigned amid efforts by a new government to draw up laws to intensify the country’s work combating widespread graft.
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13 Jan 22
Malaysia has said money it has recovered related to its state-owned scandal-hit fund 1Malaysia Development Berhad will only pay off the principal amount of its debt this year.
25 Jun 24The lead US regulator alerts on greenwash investing and warns AI will increase them
7 May 24Billions of euros of irregular spending are taking too much time for the European Union to claw back, the bloc’s auditors have said.
1 Sep 23Better understanding the scale and character of corruption will allow the world to push forward with eradicating it and spending that would-be-lost money on development, a senior figure at the United...
22 Aug 23Wartime corruption poses a threat to Ukraine’s survival and officials are working to target “truly top officials” engaging in graft, the chief of the country’s anti-corruption agency said.
21 Aug 23Progressive will help move region forward
1 Aug 23Governments will lose nearly $5trn to tax havens in the next decade if the international system remains unchanged, campaigners have warned while hailing the prospect of tax “revolution” through the...
16 May 23Regulating crypto assets should help European Union member states close avenues for tax avoidance and tax fraud, leaders have said following an agreement.
3 Feb 23To tackle corruption, we need to focus on prevention rather than cure.
8 Dec 22Anti-graft investigators in Malaysia have opened a case looking at alleged “misappropriation” of 600bn ringgit (£112bn) of government spending.
6 Dec 22Glencore will pay $180m to the Democratic Republic of Congo in order to “address the consequences of its past conduct” in the country, amid investigations into alleged corrupt practices there.
31 Oct 22Government exposure to cyber attacks is growing because so many of their operations have become digital, and with such attacks becoming a significant feature of geopolitics the risk to public...
24 Oct 22A fresh attempt has been made to end graft in South Africa’s institutions.
26 Sep 22The US labour watchdog has identified more than $45bn of potentially fraudulent unemployment benefit claims during Covid-19 – almost triple initial forecasts.
22 Sep 22Poor government leadership has left South Africa rife with corruption and with high poverty, crumbling infrastructure and human rights abuses, a pressure group has said.
23 Jun 22African countries continued to strengthen their efforts aimed at tackling tax evasion and other illicit financial flows last year, a report has found, but the continent continues to lose billions of...
14 Jun 22The level of fraud or overpayments of unemployment benefits made by the US government soared by almost tenfold in 2021, according to the national spending watchdog.
19 May 22The Nigerian anti-corruption agency has arrested the country’s accountant general during an investigation into fraud and money laundering.
26 Apr 22Tax campaigners have urged world leaders to create a global asset registry to help deal with tax havens that they say deprive governments, particularly in the developing world, of billions in much-...
26 Apr 22Transparency International’s 2021 Corruption Perceptions Index shows a worrying trend among advanced economies, says Kirtsy Stanners.
6 Apr 22The European Commission has begun the formal process of keeping money from Hungary over “corruption” issues, announcing the move two days after the reelection of prime minister Viktor Orban.
2 Mar 22A Court of Justice Decision to allow the European Union to withhold money from countries that fail to meet democratic standards has been named as a threat to Hungary and Poland.
27 Jan 22South African officials failed to follow procurement rules when buying personal protective equipment at the beginning of the Covid-19 pandemic, representing a “complete breakdown” of the system,...
20 Jan 22The chairman of Bulgaria’s anti-corruption agency has resigned amid efforts by a new government to draw up laws to intensify the country’s work combating widespread graft.
