In the last week of August, Brazilian President Temer, who has previously been arrested for corruption, released a huge nature reserve in the Amazon rainforest for raw material exploitation. The nature reserve is located in the national park Reserva Nacional ... →
Recent investigations by the South African investigative journalist group, amaBhungane, have found evidence of multinational companies in South Africa providing illegal payments to secure contracts with the government owned transport and logistics company, Transnet. The companies that currently stand accused ... →
In December 2013, Shigeru Echigo, a Deutsche Bank employee was arrested and he is now providing information regarding his ex-supervisor, who he claims was involved in the corruption case.
According to reports by Bloomberg, Echigo admitted to bribing a pension ... →
The former head of the Chinese division of GlaxoSmithKline has been charged with corruption in connection with the unraveling bribery scandal in which GSK paid off doctors and government officials. In the past six years Mark Reilly and some of ... →
The investigation against BHP Billiton for violating US bribery laws has been going on for four years. The accusation is concerned with gifts and services for government officials during the Olympics in Beijing and with bribery allegations in other construction ... →
Corruption in Slovenia
A tank deal contracted in 2006 has evolved into several court procedures in different EU countries on the grounds of bribery and the formation of a criminal organization. At the centre of the issue is the competition ... →