-
25 Apr 19
Accusations that former French prime minister François Fillon made improper payments to his wife as a parliamentary assistant and to two of their children also for “fake jobs” are to lead to formal...
-
29 Mar 19
China is to prosecute the former head of Interpol on corruption charges after authorities accused him of spending “lavish” amounts of state funds and abusing his power.
-
18 Feb 19
Corruption weakens democratic institutions and populist leaders can take advantage of mistrust in public bodies, says Transparency International's Coralie Pring.
-
22 Jan 19
More drive and leadership is needed to strengthen the process and improve the success rate in tackling EU spending fraud, says member of the European Court of Auditors Eva Lindström.
-
30 Nov 18
Public and the private finance professionals across the globe need to collaborate to fight “innovative” criminals, a European event on fraud in the digital age heard.
-
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.
-
13 Aug 18
Combatting bribery, money laundering and tax evasion should be a priority for African countries to transition to ‘middle income status’, the executive secretary of the United Nation Economic...
-
8 Aug 18
Argentina’s former vice president has been sentenced to nearly six years in prison after being found guilty of corruption while he was a public servant.
-
6 Aug 18
Ukraine is losing more than €4bn a year as a result of corruption schemes at customs, an investigative report has revealed.
-
29 Jun 18
Malaysian police have seized goods and cash worth up to $273m from properties linked to the former prime minister as part of corruption investigations related to a state fund.
-
10 May 18
Looting of public resources has left South Africa on the brink of becoming a failed state, according to the Treasury’s director general.
-
4 Oct 17
The European Commission has proposed new reforms to crack down on VAT fraud and ensure a more robust and simpler system for governments and companies.