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Bribery and corruption

  • Thursday, 17 April, 2025
    Serious Fraud Office UK
    SFO charges Lloyd’s insurance broker over Ecuador bribery allegations

    United Insurance Brokers Limited charged with failure to prevent bribes being paid to officials

    Participants in the market at Lloyd’s
  • Tuesday, 15 April, 2025
    Peru
    Peru’s former president sentenced to 15 years in jail for money laundering

    Ollanta Humala is the latest of the country’s leaders to be found guilty of corruption

    Ollanta Humala and his wife Nadine Heredia speak to media in 2018
  • Tuesday, 15 April, 2025
    Israel-Hamas war
    Thousands of Israeli military reservists call for deal with Hamas

    Prime minister’s decision to resume ferocious offensive in Gaza provokes growing backlash from troops

    Protesters hold up signs with photos of Israeli Prime Minister Benjamin Netanyahu and hostages being held in the Gaza Strip at a demonstration in Tel Aviv, Israel on March 29 2025
  • Monday, 31 March, 2025
    Benjamin Netanyahu
    Netanyahu gives testimony to Israel police over ‘Qatar Gate’ trial

    Prime minister’s mounting legal troubles bring him into increasing conflict with legal and investigatory bodies

    Benjamin Netanyahu waves
  • Wednesday, 26 March, 2025
    Huawei lobbyists detained in EU corruption scandal

    Representatives for Chinese tech giant accused of offering cash, football tickets and smartphones to parliament staff

    Huawei logo on a phone outside the European parliament
  • Wednesday, 19 March, 2025
    Bollore SA
    Bolloré faces corruption complaint over former Africa logistics arm

    NGOs allege the French business benefited from graft in relation to major African port concessions

    French billionaire Vincent Bolloré speaks at a parliamentary hearing in France earlier this week
  • Friday, 14 March, 2025
    Tulip Siddiq
    Tulip Siddiq used fake signature to transfer flat to sister, Bangladeshi prosecutor alleges

    Former UK City minister implicated in Dhaka corruption inquiry

    Tulip Siddiq
  • Thursday, 13 March, 2025
    Huawei Technologies
    Belgium targets Huawei in EU corruption probe

    Chinese company’s offices in Brussels raided as part of cash-for-influence investigation

    A man walks by the headquarters of Huawei in Brussels
  • Tuesday, 11 March, 2025
    Bangladesh
    UN to rent Bangladesh property owned by former regime associate

    Sobhan family under scrutiny amid efforts to claw back billions of dollars allegedly lost under Sheikh Hasina’s rule

    An aerial view of the Gulshan area in Bangadesh showcasing high-rise buildings and dense urban development
  • Wednesday, 5 March, 2025
    Beny Steinmetz
    Beny Steinmetz freed in Greece as court blocks extradition

    Supreme Court halts move to send Israeli mining tycoon to Romania after conviction

    Beny Steinmetz
  • Tuesday, 4 March, 2025
    Credit Suisse Group AG
    UK watchdog bans ex-Credit Suisse bankers over tuna bond bribes

    FCA action linked to Mozambique corruption scandal comes six years after duo pleaded guilty

    Signage for Credit Suisse
  • Friday, 21 February, 2025
    Vatican
    Vatican ‘let down’ by financier in London property deal, High Court says

    Judge rejects dishonesty allegations but finds Raffaele Mincione’s representation of London building’s value was ‘not frank’

    A general view shows people walking at Via della Conciliazione and St Peter’s basilica
  • Saturday, 15 February, 2025
    Entain PLC
    Ex-Entain bosses sue over advice linked to bribery probe

    Former CEO and chair seek court order so they can see any information shared with prosecutors

    Entain logo
  • Friday, 14 February, 2025
    The FT ViewThe editorial board
    Donald Trump’s boost to the bribery business

    Rolling back anti-graft laws would turn global dealmaking into a free-for-all

    The Mutanda copper and cobalt mine in the Democratic Republic of Congo. The White House cites critical minerals as a strategic US investment that may be impeded by the FCPA
  • Friday, 14 February, 2025
    ESG investing
    Will Trump’s pause of anti-corruption law enforcement trigger a wave of bribery? Premium content

    Despite US president’s new executive order, companies still have incentives to retain safeguards against corruption

    Donald Trump speaking
  • Thursday, 13 February, 2025
    Casey Michel
    Trump is taking a sledgehammer to the anti-corruption cause

    Recent moves by the president will open America’s doors to bad actors

    María Hergueta illustration of Trump rolling out a large red carpet, followed by three people dressed in business attire
  • Wednesday, 12 February, 2025
    Michael Madigan
    Illinois politician Mike Madigan found guilty of bribery and wire fraud

    ‘Velvet Hammer’ convicted on 10 of 23 counts in landmark corruption trial

    Mike Madigan
  • Tuesday, 11 February, 2025
    Top cases brought under the US anti-corruption law now in Trump’s crosshairs

    Prosecutors have pursued high-profile cases since Foreign Corrupt Practices Act was introduced in 1977

    The image shows the seal of the FBI prominently displayed on a wall in the foreground. In the background, the US Department of Justice building is visible
  • Tuesday, 11 February, 2025
    Instant InsightAlan Beattie
    Trump is giving a green light to corporate corruption abroad

    Abandoning the Foreign Corrupt Practices Act would not be good business

    Donald Trump
  • Tuesday, 11 February, 2025
    Trump to halt enforcement of law banning bribery of foreign officials

    President says move will ‘mean a lot more business for America’

    US attorney-general Pam Bondi
  • Friday, 31 January, 2025
    Trafigura
    Trafigura’s former chief operating officer sentenced to 32 months in jail

    Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes to secure oil trading contracts in Angola

    Mark Wainwright
  • Wednesday, 22 January, 2025
    Michael Madigan
    Corruption trial of Chicago’s ‘Velvet Hammer’ draws to dramatic close

    Mike Madigan’s case caps a decade-long probe into official malfeasance in a city notorious for it

    Former House Speaker Mike Madigan walks across Dearborn Street toward the Dirksen US courthouse
  • Tuesday, 14 January, 2025
    Tulip Siddiq
    City minister Siddiq named in second Bangladesh corruption probe

    Investigation comes as charities call on minister to resign brief due to family ties

    City minister Tulip Siddiq pictured outside her London home on Tuesday
  • Sunday, 12 January, 2025
    News in-depthPeru
    Death threats by WhatsApp: extortion drains Peruvians’ cash

    From barbers to private schools, businesses and individuals are forced to send payments to criminals active across the region

    Protesters demanding government action against extortion outside the Apec summit in Lima, Peru on November 14 2024
  • Friday, 27 December, 2024
    Israel
    Israel’s attorney-general orders probe into Sara Netanyahu

    Prime minister’s wife accused of harassing witnesses and obstructing justice in her husband’s corruption cases

    Benjamin Netanyahu hugs his wife, Sara
Previous page You are on page 1 Next page

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