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3 Feb 23
To tackle corruption, we need to focus on prevention rather than cure.
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3 Feb 22
A rail subsidiary of the South African government paid out billions in contracts to companies linked to a family with close ties to former president Jacob Zuma, according to a corruption inquiry.
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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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6 Jan 22
Former South African president Jacob Zuma was under “considerable influence” from private bodies during his tenure, leading to rampant corruption, according to the preliminary findings of a landmark...
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9 Dec 21
Malawi’s former finance minister and ex-central bank governor have been arrested amid allegations of providing incorrect financial information to the International Monetary Fund.
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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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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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3 Mar 21
Denmark’s tax agency is to boost the number of staff working on tax avoidance by 1,000 over the next three years, it announced this week.
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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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15 Sep 20
Fraudsters are increasingly targeting EU climate funds, the European Union’s anti-fraud office has warned.
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12 Jun 20
A wave of fraudulent unemployment-benefit claims has led the state audit office in Washington to launch a review into the US state government’s Employment Security Department.
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6 Dec 19
France’s Court of Audit has given authorities in the country 11 recommendations to fight tax fraud.
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28 Nov 19
The EU now meets “high standards of accountability and transparency when spending public money”, the European Court of Auditors has concluded.
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24 Oct 19
Nigeria’s anti-corruption agency has achieved a record number of convictions this year, earning it praise from the country’s Senate.
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14 Oct 19
Fiscal institutions and policies have a key role to play in building strong, transparent institutions and reducing vulnerability to corrupt practices, says the IMF’s deputy director of the...
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17 Sep 19
Anti-corruption efforts in Indonesia could be damaged by a change in the law passed by the parliament in the Southeast Asian country today, activists have claimed.
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27 Aug 19
An international anti-corruption commission is being kicked out of Guatemala, with its supporters blaming the US for being too focused on migration in the region to defend it.
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19 Aug 19
Scammers have increasingly been using the World Bank’s name to give authenticity to ‘advance fee' fraud schemes.
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26 Jul 19
Zimbabwe’s anti-corruption watchdog has detained a senior government official for the first time since it was launched earlier this month.
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19 Jul 19
The resignation of France’s environment minister François de Rugy this week, over using public funds to pay for lavish dinners and renovations of his home, has renewed the focus on President Emmanuel...
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9 Jul 19
Critics of an anti-corruption campaign launched by Pakistan’s leader have said it is damaging the economy as officials fearful of being suspected put projects on hold.
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4 Jun 19
The European Commission has called for Czech prime minister Andrej Babiš to repay millions of euros in subsidies after finding him to be in conflict of interest, according to reports of a draft...
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14 May 19
Anti-corruption officials have arrested 75 Kenyan tax agency staff on suspicion of abetting tax evasion and bribery.
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2 May 19
South Africa’s president has pledged to intensify the battle against corruption in the final phase of campaigning for general elections next week.
3 Feb 23To tackle corruption, we need to focus on prevention rather than cure.
3 Feb 22A rail subsidiary of the South African government paid out billions in contracts to companies linked to a family with close ties to former president Jacob Zuma, according to a corruption inquiry.
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,...
6 Jan 22Former South African president Jacob Zuma was under “considerable influence” from private bodies during his tenure, leading to rampant corruption, according to the preliminary findings of a landmark...
9 Dec 21Malawi’s former finance minister and ex-central bank governor have been arrested amid allegations of providing incorrect financial information to the International Monetary Fund.
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...
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.
3 Mar 21Denmark’s tax agency is to boost the number of staff working on tax avoidance by 1,000 over the next three years, it announced this week.
26 Feb 21Counter 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.
15 Sep 20Fraudsters are increasingly targeting EU climate funds, the European Union’s anti-fraud office has warned.
28 Nov 19The EU now meets “high standards of accountability and transparency when spending public money”, the European Court of Auditors has concluded.
24 Oct 19Nigeria’s anti-corruption agency has achieved a record number of convictions this year, earning it praise from the country’s Senate.
14 Oct 19Fiscal institutions and policies have a key role to play in building strong, transparent institutions and reducing vulnerability to corrupt practices, says the IMF’s deputy director of the...
27 Aug 19An international anti-corruption commission is being kicked out of Guatemala, with its supporters blaming the US for being too focused on migration in the region to defend it.
26 Jul 19Zimbabwe’s anti-corruption watchdog has detained a senior government official for the first time since it was launched earlier this month.
19 Jul 19The resignation of France’s environment minister François de Rugy this week, over using public funds to pay for lavish dinners and renovations of his home, has renewed the focus on President Emmanuel...
9 Jul 19Critics of an anti-corruption campaign launched by Pakistan’s leader have said it is damaging the economy as officials fearful of being suspected put projects on hold.
4 Jun 19The European Commission has called for Czech prime minister Andrej Babiš to repay millions of euros in subsidies after finding him to be in conflict of interest, according to reports of a draft...
14 May 19Anti-corruption officials have arrested 75 Kenyan tax agency staff on suspicion of abetting tax evasion and bribery.
2 May 19South Africa’s president has pledged to intensify the battle against corruption in the final phase of campaigning for general elections next week.
