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A corruption investigation into aircraft manufacturer Airbus over the sale of fighter jets to Austria will "soon be over," according to German prosecutors.
Prosecutors have been looking into the firm’s affairs for five years, with some German media reports alleging around 100 corrupt payments; inv...Read More
1 year ago
Rahman Ravelli has been ranked as top fraud solicitors in the world’s most prestigious legal guide for the fourth year r...Read More 1 year ago
China is to take a more widespread approach to tackling money laundering.
The country’s central bank, the People’s Ban...Read More 1 year ago
Two contracts awarded by a health board have been referred to a fraud watchdog in the wake of a critical audit report.
NHS...Read More 1 year ago
The former chief executive officer and the ex-chief operating officer of former oil company Afren have been charged with m...Read More 1 year ago
The International Monetary Fund (IMF) has estimated that the annual cost of bribery is between $1.5 and $2 trillion.
The M...Read More 1 year ago
Three former Tesco executives have gone on trial over the company’s 2014 profits misreporting scandal.
Carl Rogberg, Chr...Read More 1 year ago
The Luxembourg branch of the Industrial and Commercial Bank of China (ICBC) has been drawn into a Sp...
Reports that Airbus is set to reach a deferred prosecution agreement (DPA) over its corrupt use of m...
Australia’s banking regulator has set a January 31 deadline for a progress report on its inquiry i...
US banking regulators have ordered Pakistan's Habib Bank to close its New York office after it faile...
Azerbaijan’s ruling elite is alleged to have operated a secret £2.2 billion scheme to pay promine...
The future of the Serious Fraud Office seems slightly more secure after the Solicitor General praise...