https://www.timeshighereducation.com/news/police-raids-greater-manchester-fraud-bribery-investigation
Search warrants executed at seven properties in north-west and south of England, two months after suspension of vice-chancellor George Holmes
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https://www.thetimes.com/uk/royal-family/article/andrew-windsor-former-prince-sunninghill-park-s8pk6slfg
Jan 9, 2026 - Timur Kulibayev bought the mansion from the former prince in 2007 with a loan from a company that was implicated in a criminal investigation
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https://sjvsun.com/california/report-bontas-campaign-paid-nearly-500000-in-legal-fees-in-connection-to-oakland-bribery-investigation/
Nov 19, 2025 - California Attorney General Rob Bonta faces questions about his campaign account spending large sums of money on legal services in connection to a bribery...
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https://wamu.org/story/20/07/21/ohio-house-speaker-arrested-in-connection-with-60-million-bribery-scheme/
Jul 21, 2020 - Larry Householder's arrest is tied to a racketeering conspiracy, a spokesperson for the federal prosecutor's office said. Four others, including...
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https://www.cnbc.com/2025/12/03/trump-pardons-texas-democratic-rep-cuellar-in-bribery-and-conspiracy-case.html
Dec 3, 2025 - Cuellar and his wife were charged with accepting thousands of dollars in exchange for advancing the interests of an Azerbaijan-controlled energy company and...
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https://www.motherjones.com/politics/2019/02/mississippi-corrections-corruption-bribery-private-prison-hustle/
Some of the major players are still raking in money from state contracts.
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https://turkishminute.com/2025/10/20/turkish-defense-executive-freed-after-us-dropped-nato-linked-bribery-case-report/
Oct 20, 2025 - The US Justice Department on July 9 asked a federal court to dismiss a NATO-linked bribery case that had initially prompted the arrest of a Turkish defense...
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https://www.cbsnews.com/news/henry-cuellar-pardon-trump/
Dec 3, 2025 - Texas Democratic Rep. Henry Cuellar was indicted last year on more than a dozen federal charges.
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https://www.cmi.no/publications/5663-reducing-bribery-for-public-services-delivered-to
The literature on corruption tends to focus on grand corruption for contracts and licenses worth large sums of money. However, 1.6 bil...
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https://thefederalist.com/2025/09/17/fbi-sources-alleged-biden-stopped-burisma-investigation-to-protect-the-interests-of-hunter-new-docs-show/
Sep 17, 2025 - The outrageous connections described in these newly released documents scream to be fully explained to the American people.
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https://vinciworks.com/courses/anti-bribery/
Aug 21, 2025 - VinciWorks’ anti-bribery compliance suite offers personalised, in-depth training for all staff and a robust, centralised gifts and hospitality reporting tool.
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https://reutersbest.com/chinas-zte-may-pay-over-1-billion-to-the-us-over-foreign-bribery-allegations-sources-say/
Dec 11, 2025 - Chinese telecoms equipment maker ZTE Corp may pay more than $1 billion to the U.S. government to resolve years-old allegations of foreign bribery, according to...
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https://www.cbsnews.com/news/fbi-puerto-rico-governor-wanda-vazquez-garced-bribery-arrest/
Jan 16, 2026 - Vazquez-Garced is accused of bribery in relation to her 2020 gubernatorial campaign.
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https://globalnews.ca/news/11675087/bribery-allegations-crushing-former-city-of-winnipeg-cao-tells-inquiry/
Feb 19, 2026 - The inquiry seeks to understand the mismanagement of the $214 million redevelopment of the downtown Canada Post building into the current Winnipeg Police...
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https://sahanjournal.com/democracy-politics/feeding-our-future-trial-bribe-guilty-plea-ladan-ali/
Sep 11, 2024 - Ladan Ali is expected to plead guilty Thursday to delivering a $120,000 cash bribe to a juror in the Feeding Our Future trial.
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https://www.nydailynews.com/2026/02/19/restaurant-worker-pleads-guilty-jury-bribery-plot-boxer-goran-gogics-nyc-drug-trafficking-trial/
Feb 19, 2026 - A Bay Ridge restaurant worker has admitted to helping his manager and a mobbed-up customer try to bribe a juror in heavyweight boxer Goran Gogic
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https://www.swissinfo.ch/eng/foreign-affairs/is-offering-a-rolex-to-a-foreign-official-considered-bribery-under-swiss-law/90585126
Dec 17, 2025 - Swissinfo examines whether the Swiss Criminal Code would apply to Swiss company executives who brought a pair of valuable gifts on a recent visit to the White...
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https://www.newswire.lk/2025/10/02/i-was-never-a-member-of-such-a-committee-bribery-commission-director-general/
Oct 2, 2025
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https://www.ms.now/all-in/watch/team-trump-ensured-tom-homan-skipped-normal-background-check-amid-bribery-probe-2478999619706
Dec 31, 2025 - Exclusive reporting from MS Now’s Carol Leonnig and Ken Dilanian reveals that during Donald Trump’s transition to power, his people knew Tom Homan was...
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https://www.lseg.com/en/policies/lseg-commitment-to-combat-bribery-fraud-and-tax-evasion
LSEG upholds integrity by preventing bribery, fraud, and tax evasion. Learn about our compliance policies and commitment to regulatory best practices.
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https://vinciworks.com/course/antibribery-know-your-deal-91/
Jul 10, 2025 - Despite the UK Bribery Act having come into force in 2010, bribery is still a hugely problematic issue in corporate life.
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https://whistleblowersblog.org/foreign-corruption-whistleblowers/swedens-inadequate-bribery-enforcement-draws-international-criticism/
Oct 17, 2025 - Sweden, often praised for its transparency, is now under scrutiny for failing to effectively combat foreign bribery. Its failure to
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https://kkc.com/whistleblower-case-archive/novartis-greece-bribery/
KKC and Greek law firm of Pavlos K. Sarakis & Associates jointly represented Greek whistleblowers who proved that Novartis paid millions in bribes.
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https://www.businesstoday.in/wef-2025/story/frivolent-lawsuit-mukesh-aghi-of-usispf-talks-about-gautam-adani-and-250mn-bribery-scheme-in-us-461868-2025-01-23
Jan 23, 2025 - In November 2024, Gautam Adani, his nephew Sagar Adani and six other defendants were charged by the US Securities and Exchange Commission in connection with an...
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https://www.aljazeera.com/news/2025/12/8/ecuadorean-ex-president-lenin-moreno-to-stand-trial-for-bribery-charges
Dec 8, 2025 - The former South American leader is accused of receiving bribes connected to the construction of a power plant.
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https://www.wastedive.com/news/recology-john-porter-indictment-san-francisco-doj/631500/
John Porter, former vice president and manager of Recology’s San Francisco group, was indicted earlier this summer. He is one of two former Recology...
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https://www.snopes.com/fact-check/c-span-video-joe-biden-ukraine/
The U.S. may have pushed for the firing of a Ukrainian prosecutor, but not for the reasons implied in a video clip.
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https://podcasts.indiatoday.in/news/news-at-2/west-bengal-voter-list-shows-26-mn-mismatches-ed-raids-10-state-medical-college-bribery-case-sc-rules-aadhaar-not-proof-of-citizenship-1309438-2025-11-27?utm_source=it
West Bengal voter list shows 2.6 mn mismatches; ED raids 10-state medical college bribery case; SC rules Aadhaar not proof of citizenship
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https://www.iso.org/publication/PUB200370.html
Strengthen integrity and compliance across your organization This bundle includes two essential components: ISO 37001:2025 - Anti-bribery management systems...
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https://www.nbcnews.com/world/asia/south-koreas-former-first-lady-receives-20-month-jail-sentence-bribery-rcna256273
Jan 28, 2026 - A South Korean court sentenced former First Lady Kim Keon Hee to one year and eight months in jail after finding her guilty of accepting bribes from...
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https://whistleblowersblog.org/foreign-corruption-whistleblowers/switzerland-faces-sharp-criticism-over-foreign-bribery-failures-in-oecd-report/
Oct 7, 2025 - A new article by whistleblower law firm Kohn, Kohn & Colapinto (KKC) is shedding light on Switzerland's troubling record in
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https://www.icij.org/investigations/bribery-division/
Nov 5, 2025 - A new investigation uses leaked files from inside a special unit of Brazilian firm Odebrecht to expose new details of prominent figures and massive public...
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https://nydailyrecord.com/2025/11/26/new-york-public-housing-bribery-case-ends-with-a-milestone-70-convictions/
Nov 26, 2025 - NEW YORK (AP) — The 70th and final conviction in a sweeping New York City corruption probe was secured on Tuesday, concluding a decade-long bribery scheme in...
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https://www.oig.dot.gov/library-item/47015
On November 21, 2025, the U.S. District Court for the Eastern District of Pennsylvania sentenced Khaled Dallo to 2 months of imprisonment, 12 months of...
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https://sfstandard.com/2025/11/26/nicks-lighthouse-san-francisco-port-bribery-closes/
Nov 26, 2025 - One owner was sentenced to federal prison after the couple was charged with bribery in a plot to secure a Port of San Francisco lease space.
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https://chicago.suntimes.com/comed-bribery-trial
Four power players are accused of trying to bribe former Illinois House Speaker Michael Madigan to benefit ComEd. The four have pleaded not guilty, and their...
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https://www.aljazeera.com/news/2026/1/14/ukraines-former-prime-minister-yulia-tymoshenko-accused-of-bribery-report
Jan 14, 2026 - Yulia Tymoshenko has served as Ukraine’s prime minister in 2005 and from 2007 to 2010.
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https://vinciworks.com/products/omnitrack/gifts/
Sep 2, 2025 - VinciWorks has built a centralised solution to help businesses keep track of all gifts, charitable donations and corporate hospitality in one central register.
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https://www.swissinfo.ch/eng/foreign-affairs/truth-or-tale-is-offering-a-rolex-to-a-foreign-official-considered-bribery-under-swiss-law/90585126
Feb 16, 2026 - Swissinfo examines whether the Swiss Criminal Code would apply to Swiss company executives who brought a pair of valuable gifts on a recent visit to the White...
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https://www.archyworldys.com/china-banker-executed-156m-bribery-case/
Dec 9, 2025 - BEIJING — China executed a former executive of a top state-controlled asset management firm for corruption on Tuesday, state media reported.
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https://www.networkworld.com/article/3845272/huawei-at-center-of-european-parliament-bribery-investigation.html
Mar 13, 2025 - Police searched houses in Belgium, ordered European Parliament offices sealed, and made arrests in two countries over allegations of bribery said to benefit...
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https://www.wlwt.com/article/pg-sittenfeld-cincinnati-presidential-pardon-report/64915178
A former Cincinnati city councilman man sentenced to 16 months in prison after being found guilty of accepting tens of thousands of dollars in campaign...
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https://www.bbc.co.uk/news/articles/cgjwgelz24zo
Jan 14, 2026 - The Serious Fraud Office is investigating alleged fraud within social housing firm Home REIT.
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https://100r.org/2021/07/siemens/
Jan 27, 2023 - Siemens ignored bribery risks identified by an independent monitor after landmark $1.6 billion FCPA settlement, new documents show.
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https://kyivindependent.com/former-ukraine-border-guard-chief-embroiled-in-bribery-scandal-dismissed-from-military/?utm_source=chatgpt.com
Feb 6, 2026 - Serhiy Deineko, who headed the State Border Guard from 2019 to Jan. 4, 2026, was charged last month in relation to a 204,000 euro bribery scheme.
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https://sahanjournal.com/public-safety/feeding-our-future-juror-bribery-guilty-plea-2/
Jun 18, 2025 - Former Empire Cuisine owner Abdiaziz Farah, who faces decades in prison for his role in the Feeding Our Future fraud, pleaded guilty on Wednesday to attempting...
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https://javdoe.to/watch/hbad-423-my-father-in-law-s-bride-s-wife-s-bribery-no-husband-s-debt-owing-to-her-husband-s-debt-becoming-the-father-s-flesh-slave-who-took-over-from-himself-2WJ1
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https://en.cryptonomist.ch/2025/11/28/seoul-crypto-laundering-police-bribery/
Nov 28, 2025 - Seoul crypto laundering case shows how officers allegedly accepted bribes to shield a $186 million network, intensifying Korea's crackdown.
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https://www.foxcorporation.com/fox-corporation-global-anti-bribery-and-anti-corruption-policy/
Jan 5, 2026 - IntroductionAt Fox Corporation and its affiliated entities (collectively, “FOX”), we always conduct business with integrity and transparency, and in full...
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https://kkc.com/whistleblower-services/fcpa-whistleblower-lawyer/
Our Foreign Corrupt Practices Act whistleblower lawyers help those who report cases of foreign bribery, money laundering, and similar schemes
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https://www.gsaig.gov/news/former-government-official-pleads-guilty-bribery-conspiracy
A former GSA contracting officer’s representative pleaded guilty for his role in agreeing to accept bribes from construction companies.
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https://www.rappler.com/philippines/sc-dismisses-disbars-benguet-rtc-clerk-court-bribery-misconduct/
Jan 1, 2026 - The High Court says Jurgens Milan repeatedly demanded and received money, mishandled land titles entrusted to him, and falsely claimed he could influence court...
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https://arctic-intelligence.com/risk-domains/bribery-and-corruption
May 27, 2025 - Bribery and Corruption Risk WHAT IS Bribery and corruption? Bribery and corruption are unethical and often illegal practices involving the misuse of power,...
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https://www.globallegalinsights.com/practice-areas/bribery-and-corruption-laws-and-regulations/
Nov 26, 2025 - Stay compliant with bribery and corruption laws and regulations across the world with insights from legal experts across 17 jurisdictions.
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https://menatplay.com/updates/Cine-X-7-Bribery.html
Hairy Wolf is standing on the street smoking a cigarette waiting for Koki Castillo to show up. When Koki finally arrives, Hairy Wolf reminds him that...
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https://www.thephoenixgroup.com/investors/governance/anti-bribery/
The Phoenix Group has a zero-tolerance policy for bribery and corruption in all its forms. Read our Anti-Bribery Statement from Group Chief Executive Andy...
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https://chicago.suntimes.com/comed-bribery-trial/2026/02/19/chicago-crime-corruption-bribery-comed-madigan-fidel-marquez
Feb 20, 2026 - Lawyers heaped praise upon former ComEd Vice President Fidel Marquez on Thursday, saying he even deserved to be known as a
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https://kyivindependent.com/former-ukraine-border-guard-chief-embroiled-in-bribery-scandal-dismissed-from-military/
Feb 6, 2026 - Serhiy Deineko, who headed the State Border Guard from 2019 to Jan. 4, 2026, was charged last month in relation to a 204,000 euro bribery scheme.
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https://www.upi.com/Top_News/US/2025/12/03/trump-pardon-henry-imelda-cuellar-bribery-money-laundering/2411764781146/
President Donald Trump announced on Truth Social that he is granting a pardon to Rep. Henry Cuellar, D-Texas, indicted on corruption charges.
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https://www.patriagroup.com/sustainability/sustainable-business-conduct/commitment-to-anti-bribery-and-anti-corruption
Patria requires zero tolerance towards corruption and bribery.
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https://www.aaltoee.fi/en/programs/anti-corruption-and-bribery-and-promoting-fair-competition?dl=3
The online course introduces you to risk management from a management perspective. During the course, you will learn the risk management process, concepts, and...
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https://www.theepochtimes.com/world/zelenskyy-rival-tymoshenko-accused-in-vote-bribery-scheme-ukraine-agencies-say-5970768
Jan 14, 2026 - Ukraine’s anti-graft agency NABU alleged that the plan emerged after a December probe into lawmakers accused of taking cash for votes.
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https://cointelegraph.com/news/dark-daos-vitalik-buterin-cornell-researchers-mitigate-bribery-threats
Aug 16, 2024 - Cornell researchers demonstrate how malicious actors could undermine DAO voting decentralization through hidden marketplaces dubbed as dark DAOs.
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https://www.washingtonexaminer.com/news/justice/4417396/eric-adams-aide-bribery-government-contracts/
Jan 13, 2026 - Anthony Herbert faces charges for bribery and extortion, wire fraud, and federal program fraud and was arraigned in federal court on Tuesday.
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https://abc7news.com/post/defense-ex-oakland-mayor-sheng-thao-bribery-corruption-case-challenges-credibility-key-witness/18122584/
Nov 7, 2025 - A defendant in the federal bribery and corruption case surrounding former Oakland Mayor Sheng Thao is trying to have key evidence thrown out.
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https://foreignpolicy.com/2025/08/26/china-new-york-bribe-eric-adams-politics-diaspora-influence/
Aug 28, 2025 - Beijing’s influence efforts can be surprisingly small-scale.
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https://www.rferl.org/a/ukraine-tymoshenko-detention-bail-bribery-charges/33650701.html
Jan 16, 2026 - A Kyiv court has ordered former Ukrainian Prime Minister Yulia Tymoshenko to pay $760,000 bail to avoid detention on charges of offering bribes to lawmakers.
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https://www.koreatimes.co.kr/southkorea/law-crime/20260117/former-dpk-lawmakers-ex-aide-appears-before-police-again-for-bribery-allegations
Jan 17, 2026 - A former aide to ex-ruling party Rep. Kang Sun-woo appeared before police Saturday to undergo questioning for a second time in connection to a brib...
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https://extraditionlawyers.net/crimes/corruption/
Credit Card Fraud Defense | Protect yourself with Extradition Lawyers ✔Legal support ✔Interpol crimes ✔Extradition help from expert solicitors.
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https://www.inquisitr.com/trump-wipes-out-bribery-charges-against-rep-cuellar-framing-move-as-swipe-at-biden
Dec 3, 2025 - President Donald Trump issued full pardons to Rep. Henry Cuellar and his wife, erasing federal bribery charges and framing the move as retaliation against...
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https://www.globaltimes.cn/page/202601/1353234.shtml
Big data and artificial intelligence (AI) technologies have now been deployed in China's anti-corruption campaign to help root out corrupt officials, as...
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https://www.amny.com/news/op-ed-will-eric-adams-be-recharged-for-bribery-and-corruption/
Nov 26, 2025 - Mayor Eric Adams — soon to be ex-Mayor Adams — is the first sitting mayor of New York City to be indicted for criminal conduct.
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https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/bribery-corruption-and-sanctions-evasion
Bribery, corruption and the evasion of sanctions pose a serious risk to the UK's national security, economic prosperity and international reputation. We work...
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https://dronedj.com/2026/02/17/dji-bribery-vp-arrest-china/
Feb 18, 2026 - DJI is facing renewed scrutiny after Chinese authorities criminally detained a former senior executive on suspicion of accepting bribes.
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https://abcnews.go.com/Politics/trump-pardons-virginia-sheriff-convicted-federal-bribery-charges/story?id=122206606&cid=social_twitter_abcn
May 27, 2025 - President Donald Trump on Monday pardoned a Virginia sheriff who had been convicted of federal bribery charges and sentenced to 10 years in federal prison.
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https://www.justice.gov/opa/pr/former-coal-company-executive-convicted-international-bribery-and-money-laundering-scheme
A federal jury convicted a former vice president of Corsa Coal Corporation (Corsa) for his role in a multi-year scheme to bribe Egyptian government officials...
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https://rustfoundation.org/policy/anti-bribery-and-anti-corruption-policy/
Rust Foundation Anti-Bribery and Anti-Corruption Policy
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https://www.bureauveritas.cz/certifikace-iso-37001
CO JE norma ISO 37001: 2016 - ANTI-BRIBERY MANAGEMENT SYSTEM (ABMS)?Norma ISO 37001 společnostem umožňuje zavést a nastavit vnitřní politiky, procesy a...
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