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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
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Influencers
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Corruption
Money Laundering
Marine Le Pen Guilty: €3 Million EU Funds Embezzlement Verdict Shocks France, National Rally in Crisis
Corruption
Tejaswini Deshmukh
-
March 31, 2025
Marine Le Pen, the leader of France’s National Rally party, has been found guilty in a major embezzlement case. The verdict came after a...
Former French President Nicolas Sarkozy Faces Seven-Year Prison Demand in Libya Corruption Case
Corruption
Tejaswini Deshmukh
-
March 28, 2025
Former French President Nicolas Sarkozy is facing serious legal trouble. French prosecutors have asked a court to sentence him to seven years in prison....
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...
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...
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...
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