31 Reforms Proposed for Victoria's Anti-Corruption Watchdog
A parliamentary committee calls for a major overhaul of Victoria's IBAC, including a broader definition of corrupt conduct and stronger oversight of police. Read the key recommendations.
Category : Search result: financial corruption
Ex-Senator Menendez Permanently Barred from Public Office
Former US Senator Bob Menendez is permanently barred from holding public office in New Jersey following his conviction for bribery and acting as an agent of Egypt. Read the full story.
Mogherini resigns from College of Europe in corruption inquiry
Federica Mogherini, former EU foreign policy chief, steps down as rector of the College of Europe after being indicted in a fraud and corruption investigation. Read the latest developments.
FCA opens 'safe space' for AI testing in finance
The FCA launches its first AI live testing scheme with NatWest and Monzo. The initiative aims to ensure safe AI deployment in UK financial markets. Read the full story.
Tulip Siddiq gets 2-year sentence in Bangladesh land case
Labour MP and former City minister Tulip Siddiq sentenced to two years by a Bangladesh court over land corruption charges. She denies all wrongdoing, calling the trial a 'farce'.
Labour MP Tulip Siddiq sentenced to jail in Bangladesh
Labour MP Tulip Siddiq sentenced to two years in prison in Bangladesh over land corruption allegations linked to her aunt, former PM Sheikh Hasina. Read the full story.
UK MP Tulip Siddiq sentenced by Bangladesh court
A Bangladesh court has sentenced British MP Tulip Siddiq to two years in prison in a land corruption case. Her aunt, ex-PM Sheikh Hasina, also received a five-year sentence. Read the latest on this international legal dispute.
UK Labour MP Tulip Siddiq sentenced in Bangladesh
A court in Dhaka has sentenced British Labour MP Tulip Siddiq to two years in prison for corruption. The case involves her aunt, former PM Sheikh Hasina. Read the full details.
Labour MP Tulip Siddiq gets two-year jail sentence
Labour MP Tulip Siddiq sentenced in absentia to two years in a Bangladesh corruption trial over land plots. The case involves her aunt, former PM Sheikh Hasina. Follow for breaking UK political news.
Tulip Siddiq faces Bangladesh corruption trial verdict
Labour MP Tulip Siddiq to learn fate in Bangladesh corruption case linked to her aunt, former PM Sheikh Hasina. British lawyers raise 'profound concerns' over trial fairness.
Mass Madrid Protest Demands PM Sánchez Resign
Tens of thousands rally in Madrid demanding Prime Minister Pedro Sánchez's resignation over corruption allegations involving his family and administration. Pressure mounts on Spanish government.
Netanyahu seeks pardon before conviction
Israeli PM Benjamin Netanyahu requests a historic pardon, arguing his trial damages national interest. With Trump's backing, the decision puts President Herzog in a difficult position. Read the full analysis.
Netanyahu asks Israeli president for corruption pardon
Israeli PM Benjamin Netanyahu formally requests a presidential pardon for bribery and fraud charges, arguing it would serve national unity. The 111-page submission follows Donald Trump's intervention.
Trump Family Global Business Deals Spark Corruption Fears
Donald Trump's sons conduct worldwide dealmaking blitz while father holds presidential power, raising concerns about global corruption patterns. Read the investigation.
Zelenskyy's key aide Yermak resigns in corruption scandal
Volodymyr Zelenskyy faces political upheaval as chief adviser Andriy Yermak resigns following anti-corruption searches. Analysis of the power shift's impact on Ukraine's war effort.
Zelenskyy's top aide resigns in corruption scandal
Ukrainian President Volodymyr Zelenskyy faces major blow as chief of staff Andrii Yermak resigns following anti-corruption raid. Read the latest developments.
Zelenskyy aide Yermak faces corruption probe
Police raids on Volodymyr Zelenskyy's chief of staff Andriy Yermak threaten Ukraine's political stability and peace negotiations. Read the full analysis.
Zelenskyy aide Yermak home searched in corruption probe
Ukrainian anti-corruption investigators raid home of President Zelenskyy's chief aide Andriy Yermak in nuclear energy kickback scandal. Follow latest developments.
Zelenskyy aide's home searched in corruption probe
Ukrainian anti-corruption authorities search properties linked to President Zelenskyy's chief of staff Andriy Yermak. Full cooperation confirmed amid political tensions.
Former Mayor Found to Have Misled Voters
Queensland's corruption watchdog finds ex-Townsville mayor Troy Thompson fabricated cancer diagnosis and military history. Discover the full investigation findings.
Australia's $2.5bn Nauru deal faces corruption claims
Australia's secret $2.5bn Nauru resettlement deal faces scrutiny amid corruption allegations against Nauruan leaders. Transparency advocates warn taxpayer funds could fuel kleptocracy.
Nauru President Accused of Corruption in Senate
Nauru's president faces corruption allegations in Australian Senate over $2.5bn deportation deal. Read the explosive revelations about missing millions.
UK accused of caving to BVI on company register
UK government faces criticism for allowing British Virgin Islands to restrict access to beneficial ownership register ahead of anti-corruption summit. Read the full investigation.
Legal figures raise 'profound concerns' over Siddiq trial
Prominent lawyers and former ministers warn of 'contrived' prosecution against Labour MP Tulip Siddiq in Bangladesh. Read the full open letter details.
Reform UK's Russia Links Under Scrutiny
Readers question Reform UK's Russian connections after former MEP Nathan Gill admits taking £40,000 in bribes for pro-Russia speeches. Join the debate on political integrity.
Reform UK's Nathan Gill jailed for 10 years over Russia bribes
Former Brexit Party MEP Nathan Gill sentenced to 10.5 years for taking Russian bribes. Discover how the pro-Kremlin corruption case unfolded in this exclusive report.
Abu Dhabi Emerges as Global Finance Hub Through ADFW
Abu Dhabi Finance Week 2025 positions the emirate as a leading global financial centre, attracting institutions managing £32.3 trillion. Discover how ADGM's growth reshapes international finance.
FCA Executive Director Sarah Mills Resigns from Regulator
Sarah Mills, the FCA's executive director of consumers and competition, has resigned from her role. Discover the implications for UK financial regulation and what's next.
FCA Consumer Chief Sheldon Mills to Leave Watchdog
FCA executive Sheldon Mills is stepping down after eight years. He will lead a government review into AI's role in consumer financial advice. Discover the implications.
Former Reform UK MEP jailed for Russian bribes
Nathan Gill, ex-Reform UK Wales leader, sentenced to 10.5 years for taking Russian bribes to spread pro-Kremlin propaganda. Read the full investigation details.
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