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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
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Influencers
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Corruption
Money Laundering
End of the FCPA: The Global War on Corruption Loses a Key Ally
Corruption
Tejaswini Deshmukh
-
February 19, 2025
The U.S. government has paused enforcement of the Foreign Corrupt Practices Act (FCPA), a law that has been a major tool in fighting corporate...
Jenkins, Ex-Virginia Sheriff, Found Guilty in Bribery Scheme
Corruption
Tejaswini Deshmukh
-
December 20, 2024
A former sheriff from Culpeper County, Virginia, Scott Howard Jenkins, has been found guilty by a jury for accepting over $75,000 in bribes in...
S. Iswaran Jailed in Historic Graft Trial: A Landmark Corruption Case in Singapore
Corruption
Tejaswini Deshmukh
-
October 5, 2024
In a development that has shaken Singapore's political landscape, former Transport Minister S. Iswaran was sentenced to 12 months...
Bribery Scandal Shakes Former President Moon Jae-in’s Legacy
Corruption
Mayur Joshi
-
September 1, 2024
Prosecutors in South Korea have launched a high-profile investigation into former President Moon Jae-in, marking a significant turn in...
Javier Aguilar’s Guilty Plea Highlights Major International Bribery Scandal
Corruption
Tejaswini Deshmukh
-
August 23, 2024
In a prominent case drawing worldwide attention, Javier Aguilar, a former energy trader at Vitol Inc., has admitted guilt...
Manuel Vicente’s Corruption Scandal Shakes Angola and Portugal
Corruption
Mayur Joshi
-
August 4, 2024
Portuguese prosecutors have charged Angolan Vice President Manuel Vicente with corruption, money laundering, and forgery. This case, known as...
Unveiling the Allegations Against Asante Kwaku Berko: A Case of Corruption and Bribery
Corruption
Tejaswini Deshmukh
-
July 17, 2024
In recent years, cases of corruption involving multinational corporations and foreign officials have garnered significant attention globally. Asante Kwaku...
Unmasking Corruption: The Dark $34 Million Saga in Bangladesh by Jahangir Alam “Pani”
Corruption
Tejaswini Deshmukh
-
July 16, 2024
Corruption scandals have once again cast a long shadow over Bangladesh, exposing deep-seated issues of malfeasance within its corridors...
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