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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.
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24 Nov 21
The European Commission’s estimates of irregularities in EU cohesion policy spending represent only “a minimum level” of error and cannot be considered final figures, the bloc’s fiscal watchdog has...
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8 Nov 21
More than half of all public sector organisations do not have specific policies to combat fraud in the Canadian province of British Columbia, a survey has found.
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26 Oct 21
Cultural resistance and poor-quality financial data present hurdles to achieving real-time auditing of public spending.
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20 Oct 21
A Swiss bank which made "tainted loans" for government projects in Mozambique has been fined $475m by UK and US authorities over "serious financial crime", and will also write off $200m of debt owed...
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1 Oct 21
New South Wales premier Gladys Berejiklian has resigned after corruption investigators announced they were looking into whether she had acted dishonestly regarding public grant funding.
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14 Sep 21
Transparency rules, digitalisation and a code of conduct for officials sit at the heart of measures to strengthen government procurement processes, writes Ljupco Nikolovski, deputy prime minister of...
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2 Sep 21
The US government lost more than $90bn of its emergency pandemic aid to fraud and error, a watchdog’s report has found.
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31 Aug 21
Solutions to fixing public procurement already exist – the challenge lies in the political will of governments to implement them.
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19 Aug 21
CIPFA worked with Bangladesh’s ministry of finance to bring the country’s public financial framework into the 21st century.
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13 Aug 21
South African president Cyril Ramaphosa has told politicians that corruption which has plagued the African National Congress poses an “existential threat”, after his predecessor Jacob Zuma was jailed...
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13 Jul 21
The need to act fast to save lives is a poor excuse for Covid-19 procurement scandals – better crisis preparation is needed.
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5 Jul 21
Brazil’s supreme court has authorised an investigation into president Jair Bolsonaro’s response to a Covid-19 vaccine procurement deal amid allegations he ignored irregularities in the process.
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30 Jun 21
Former South African president Jacob Zuma has been sentenced to 15 months in prison after failing to attend a corruption inquiry, fearing “significant damage to the rule of law” if he was not...
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29 Jun 21
A university in Kenya has faced criticism after dismissing a senior accountant involved in an ongoing legal case concerning a former vice-chancellor.
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14 Jun 21
Counterfeit or poor quality medical equipment proliferated in Europe amid the Covid-19 pandemic, according to the European Union’s anti-fraud bureau.
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2 Jun 21
A newly created public prosecutor has begun work to reduce the €460m of fraud that affects European Union spending in a year.
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10 May 21
Malaysia’s sovereign wealth fund is suing nine institutions and 25 people in an attempt to recover money it said was lost during a corruption scandal that toppled a previous government.
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7 May 21
Qatar’s finance minister has been arrested amid allegations of misuse of public funds.
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21 Apr 21
Politicians in Nigeria’s major financial centre have set up an anti-corruption agency to investigate officials and contractors suspected of misusing public funds.
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2 Mar 21
The billions of dollars governments lose to tax abuse, corruption and money laundering could be used to fight the global challenges of our age, a UN panel has said.
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26 Feb 21
Counter fraud specialist Laura Hough explains the importance of taking a forward look at corruption risks an organisation faces, and of developing a culture that makes it easier to do the right thing.
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18 Feb 21
Governments need to be on their guard against fraudulent offers of Covid-19 vaccines, the EU’s fraud watchdog has warned amid its inquiry into the illicit trade of pandemic-related goods.
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8 Feb 21
Many public officials in South Africa abandoned procurement procedures amid the Covid-19 crisis, investigators have found while looking into corruption allegations.
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19 Jan 21
Allegations of widespread corruption in the British Virgin Islands have led to a formal inquiry being set up to investigate the problem.
13 Jan 22Malaysia 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.
24 Nov 21The European Commission’s estimates of irregularities in EU cohesion policy spending represent only “a minimum level” of error and cannot be considered final figures, the bloc’s fiscal watchdog has...
8 Nov 21More than half of all public sector organisations do not have specific policies to combat fraud in the Canadian province of British Columbia, a survey has found.
26 Oct 21Cultural resistance and poor-quality financial data present hurdles to achieving real-time auditing of public spending.
20 Oct 21A Swiss bank which made "tainted loans" for government projects in Mozambique has been fined $475m by UK and US authorities over "serious financial crime", and will also write off $200m of debt owed...
1 Oct 21New South Wales premier Gladys Berejiklian has resigned after corruption investigators announced they were looking into whether she had acted dishonestly regarding public grant funding.
14 Sep 21Transparency rules, digitalisation and a code of conduct for officials sit at the heart of measures to strengthen government procurement processes, writes Ljupco Nikolovski, deputy prime minister of...
2 Sep 21The US government lost more than $90bn of its emergency pandemic aid to fraud and error, a watchdog’s report has found.
31 Aug 21Solutions to fixing public procurement already exist – the challenge lies in the political will of governments to implement them.
19 Aug 21CIPFA worked with Bangladesh’s ministry of finance to bring the country’s public financial framework into the 21st century.
13 Aug 21South African president Cyril Ramaphosa has told politicians that corruption which has plagued the African National Congress poses an “existential threat”, after his predecessor Jacob Zuma was jailed...
13 Jul 21The need to act fast to save lives is a poor excuse for Covid-19 procurement scandals – better crisis preparation is needed.
5 Jul 21Brazil’s supreme court has authorised an investigation into president Jair Bolsonaro’s response to a Covid-19 vaccine procurement deal amid allegations he ignored irregularities in the process.
30 Jun 21Former South African president Jacob Zuma has been sentenced to 15 months in prison after failing to attend a corruption inquiry, fearing “significant damage to the rule of law” if he was not...
29 Jun 21A university in Kenya has faced criticism after dismissing a senior accountant involved in an ongoing legal case concerning a former vice-chancellor.
14 Jun 21Counterfeit or poor quality medical equipment proliferated in Europe amid the Covid-19 pandemic, according to the European Union’s anti-fraud bureau.
2 Jun 21A newly created public prosecutor has begun work to reduce the €460m of fraud that affects European Union spending in a year.
7 May 21Qatar’s finance minister has been arrested amid allegations of misuse of public funds.
21 Apr 21Politicians in Nigeria’s major financial centre have set up an anti-corruption agency to investigate officials and contractors suspected of misusing public funds.
2 Mar 21The billions of dollars governments lose to tax abuse, corruption and money laundering could be used to fight the global challenges of our age, a UN panel has said.
8 Feb 21Many public officials in South Africa abandoned procurement procedures amid the Covid-19 crisis, investigators have found while looking into corruption allegations.
19 Jan 21Allegations of widespread corruption in the British Virgin Islands have led to a formal inquiry being set up to investigate the problem.
