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5 Nov 18
Brazil’s president-elect has appointed a prominent anti-corruption judge to join his parliament as head of the justice ministry.
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31 Oct 18
The United Arab Emirates has passed a law to combat money laundering and terrorism financing.
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30 Oct 18
Former Malaysian prime minister Najib Razak has been charged with six counts of criminal breach of trust related to a case where billions of dollars went missing from a state fund.
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30 Oct 18
More than 45 governments, businesses and organisations signed a joint commitment to step up their fight against corruption and money laundering last week.
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30 Oct 18
Brazil’s newly elected populist president Jair Bolsonaro has pledged to reform government finances and tackle corruption.
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26 Oct 18
Facts and figures from the international edition of Public Finance magazine on homicide, spending on unemployment benefits and the rise in urban living.
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24 Oct 18
Moving public services online and adopting an e-governance approach could help governments fight fraud and corruption, the Danish Ministry of Foreign Affairs has said.
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23 Oct 18
In the second of our regular fraud columns CIPFA’s Les Dobie looks at ways to tackle corruption globally against a backdrop of an ever-shifting threat.
fraud-bribery-in-room-istock-876037340...
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23 Oct 18
The UK government has called on countries across the world to compile lists of companies with anonymous owners to help crack down on corruption.
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22 Oct 18
Romania’s reforms to criminal justice legislation will “seriously weaken” the fight against corruption, a European advisory body has warned.
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12 Oct 18
The wife of former Malaysian prime minister Najib Razak has been charged with money laundering and tax evasion as part of a corruption investigation.
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8 Oct 18
Ex-president of South Korea Lee Myung-bak has been jailed for 15 years for corruption, making him the latest high-profile politician to receive graft charges.
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8 Oct 18
Romania’s proposed changes to the judiciary could mean a dangerous backslide on its progress in tackling corruption, the European Commission’s vice president has warned.
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2 Oct 18
The European Union has removed the Pacific island of Palau from its list of tax havens after the country committed to making changes to its tax system.
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1 Oct 18
Brazilian state-owned energy company Petrobras has agreed to pay the US and Brazil a $853m corruption fine.
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25 Sep 18
The world may never win the fight against corruption but governments must ensure they stay on top of issues, CIPFA’s head of counter fraud training has said.
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24 Sep 18
Poor countries need to collectively spend an additional $520bn a year on key public services and infrastructure if they are going to meet the UN’s Sustainable Development Goals, according to...
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20 Sep 18
The former Malaysian prime minister has been charged with 21 additional counts of money laundering and four counts of abuse of power.
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18 Sep 18
Four of the world’s biggest pharmaceutical companies could be avoiding paying about $3.8bn in corporate tax, Oxfam has warned.
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7 Sep 18
Italy’s cabinet has put forward a controversial ‘bribe destroyer’ bill to meet election pledges by the anti-establishment 5-Star Movement to root out corruption.
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4 Sep 18
Cybersecurity tops the list of concerns for internal audit professionals across Europe, a survey has revealed.
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31 Aug 18
A series of aid programmes will be set up to stem the flow of money obtained unlawfully or immorally in developing countries, the UK government has announced.
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30 Aug 18
The European Union is considering tightening up regulations around cryptocurrencies such as Bitcoin, Ripple and Ether, it has been reported.
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28 Aug 18
The UK government has pledged £4bn worth of funding to Africa as it looks to deepen economic ties with the continent, the prime minister has announced.
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24 Aug 18
Argentinian police have begun raiding the country’s former president’s properties as part of a major corruption investigation.
5 Nov 18Brazil’s president-elect has appointed a prominent anti-corruption judge to join his parliament as head of the justice ministry.
31 Oct 18The United Arab Emirates has passed a law to combat money laundering and terrorism financing.
30 Oct 18Former Malaysian prime minister Najib Razak has been charged with six counts of criminal breach of trust related to a case where billions of dollars went missing from a state fund.
30 Oct 18More than 45 governments, businesses and organisations signed a joint commitment to step up their fight against corruption and money laundering last week.
30 Oct 18Brazil’s newly elected populist president Jair Bolsonaro has pledged to reform government finances and tackle corruption.
26 Oct 18Facts and figures from the international edition of Public Finance magazine on homicide, spending on unemployment benefits and the rise in urban living.
24 Oct 18Moving public services online and adopting an e-governance approach could help governments fight fraud and corruption, the Danish Ministry of Foreign Affairs has said.
23 Oct 18In the second of our regular fraud columns CIPFA’s Les Dobie looks at ways to tackle corruption globally against a backdrop of an ever-shifting threat. fraud-bribery-in-room-istock-876037340...
23 Oct 18The UK government has called on countries across the world to compile lists of companies with anonymous owners to help crack down on corruption.
22 Oct 18Romania’s reforms to criminal justice legislation will “seriously weaken” the fight against corruption, a European advisory body has warned.
12 Oct 18The wife of former Malaysian prime minister Najib Razak has been charged with money laundering and tax evasion as part of a corruption investigation.
8 Oct 18Ex-president of South Korea Lee Myung-bak has been jailed for 15 years for corruption, making him the latest high-profile politician to receive graft charges.
2 Oct 18The European Union has removed the Pacific island of Palau from its list of tax havens after the country committed to making changes to its tax system.
1 Oct 18Brazilian state-owned energy company Petrobras has agreed to pay the US and Brazil a $853m corruption fine.
25 Sep 18The world may never win the fight against corruption but governments must ensure they stay on top of issues, CIPFA’s head of counter fraud training has said.
24 Sep 18Poor countries need to collectively spend an additional $520bn a year on key public services and infrastructure if they are going to meet the UN’s Sustainable Development Goals, according to...
4 Sep 18Cybersecurity tops the list of concerns for internal audit professionals across Europe, a survey has revealed.
30 Aug 18The European Union is considering tightening up regulations around cryptocurrencies such as Bitcoin, Ripple and Ether, it has been reported.
28 Aug 18The UK government has pledged £4bn worth of funding to Africa as it looks to deepen economic ties with the continent, the prime minister has announced.
24 Aug 18Argentinian police have begun raiding the country’s former president’s properties as part of a major corruption investigation.
