
Tag: Corruption
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Asia-Pacific, EU/Europe, Financial Crime, LATAM, MEA, North America
NEWS: Transparency International 2024 Corruption Index – 180 countries ranked, Denmark first, South Sudan last

Compliance, Compliance News, EU, Regulatory
PremiumNEWS: Final negotiations start on landmark EU anti-corruption law, statute of limitation could be overhauled

EU, Financial Crime, Regulatory
LATEST: Ex-IMF chief Rodrigo Rato sentenced to 4 years, 9 months in prison over corruption case

Financial Crime, Financial Services, UK
NEWS: UK names Margaret Hodge as new anti-corruption champion

NEWS: Nigerian officials seize hundreds of high-end properties in landmark anti-corruption case

EU/Europe, Financial Crime, Regulatory, UK
PremiumNEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

aml, Financial Crime, LATAM, US
PremiumNEWS: Spain’s Telefónica pays $85M to settle U.S. probe into Venezuelan bribery

NEWS: Tough new EU anti-corruption laws could see companies pay fines of up to 5% of turnover
