by Jyotsna Bucktowar | Jun 19, 2026
The EU’s first dedicated Anti-Corruption Strategy is expected to be adopted in Q4 2026. The initiative aims to strengthen a coordinated EU-wide approach to tackling corruption by preventing, detecting, and addressing corruption both within and outside the EU,...
by Jyotsna Bucktowar | May 22, 2026
The lawsuit claimed the bank downplayed its role in helping 1MDB raise funds while earning significant fees from the transactions, contributing to investor losses when the scandal was exposed. The settlement resolves the shareholder claims but is separate from earlier...
by Jyotsna Bucktowar | May 20, 2026
Mamman was found guilty on 12 counts involving the diversion of funds meant for hydroelectric power projects and was sentenced in absentia after failing to appear in court. Authorities said he was tracked down in Kaduna state after weeks of surveillance and...
by Jyotsna Bucktowar | Mar 12, 2026
Convicted of criminal conspiracy for allegedly securing illegal funding from Libya for his 2007 presidential campaign, Sarkozy has appealed the ruling, which also dismissed certain corruption and campaign finance charges. TI France, acting as a civil party, is...
by Jyotsna Bucktowar | Mar 4, 2026
Krishna, aged 46, was the first civilian to lead the PFEW, which represents over 140,000 rank-and-file police officers. He was taken into custody alongside two other senior figures linked to the federation in coordinated raids across multiple sites, including the PFEW...
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