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Bribery & Corruption
Over 40 years of articles and reference material
A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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EPPO Luxembourg assumes control of an investigation into procurement fraud linked to a political party
EPPO in Luxembourg has taken over an investigation from the Luxembourg State Prosecutor into a political party suspected of procurement fraud, document forgery, and ML. This inquiry stemming from a spring 2023 audit, focuses on two contracts awarded to the party by the Luxembourgish National Reception Office in 2016 and 2017, aimed at developing a language translation tool for refugees…
OCCRP uncovers alleged Hong Kong crypto scammer’s connection to Singapore money laundering syndicate
Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset Exchange. Corporate records show he has business partners linked to money laundering, online scam, and human trafficking investigations in Singapore and the Philippines…
OECD publishes monitoring report for the Reinforcing Democracy Initiative
This report offers an overview of collective progress made in OECD countries across the five pillars of the Initiative and their respective action plans: combatting mis‑ and disinformation; enhancing participation, representation, and openness in public life, including a focus on gender equality; stronger open democracies in a globalised world; governing green; and digital democracy.
OECD publishes two-year follow-up on Italy’s progress in implementing the Anti-Bribery Convention
The report described Italy’s efforts to implement the 48 recommendations and to address the follow-up issues identified during its Phase 4 evaluation of October 2022. In sum, Italy has fully implemented 18 recommendations, partially implemented another 7 and not implemented 23.
GRECO finds evidence of slight improvements in Swiss anti-corruption measures in latest Compliance Report
Switzerland has still only implemented satisfactorily or dealt with in a satisfactory manner five of the twelve recommendations contained in the Fourth Round Evaluation Report. Notes that no tangible efforts have been undertaken to set in place a disciplinary system to sanction federal court judges for breaches of their professional duties.
Basel Institute of Governance publishes quick guide to corruption and human rights
Looks at how anti-corruption can potentially benefit from a human rights perspective.
SEC issues $12m Award to Joint Whistleblowers, who provided critical information and assistance in an SEC enforcement action
The joint whistleblowers provided the SEC significant information and extensive cooperation, which helped expand the scope of the investigation and the charges brought in the enforcement action and also saved the agency substantial time and resources. The joint whistleblowers met numerous times with SEC’s enforcement staff and certain of the joint whistleblowers suffered hardships due to their whistleblowing…
SEC alleges that Cumberland DRW has been operating as an Unregistered Dealer in the Crypto Asset Markets
Cumberland has acted as an unregistered dealer by buying and selling crypto assets offered and sold as securities for its own accounts as part of its regular business. As alleged in the complaint, Cumberland publicly calls itself “one of the world’s leading liquidity providers” in crypto assets and operates 24 hours a day, seven days a week by trading with counterparties by the telephone or through its online trading platform, Marea…
EPPO Bulgaria accuses former mayor and ex-governor in an investigation into possible fraud, involving the reconstruction of a fishing port
The four are accused of forging official documents and submitting false information, in order to illegally receive EU funds for a €3.4 million project, co-funded by the European Maritime and Fisheries Fund. At issue is a project to improve the infrastructure of an existing fishing port in the outskirts of Varna, submitted by the Municipality of Varna (the beneficiary). However, according to the investigation, such a port did not exist when the application for EU funding was submitted…
SEC charges U.S based Moog Inc. with FCPA violations for subsidiary’s role in Indian bribery scheme
SEC announced that Moog Inc., a New York-based global manufacturer of motion controls systems for aerospace, defense, industrial and medical markets, agreed to pay a civil penalty of $1.1 million to resolve the SEC’s charges that it violated the Foreign Corrupt Practices Act (FCPA) arising out of bribes paid by its wholly owned Indian subsidiary, Moog Motion Controls Private Limited (Moog Motion Controls)….
EPPO Romania indicts five individuals for misuse of funds from programmes for the inclusion of Roma communities, co-funded by the EU
The Municipality of Deda (the beneficiary of the funds) launched procurement procedures, under which three contracts were concluded. According to the investigation, the defendants colluded to present simulated bids, so that the contracts would be granted to a pre-selected company – thus misleading the mayor of Deda, who, acting without guilt, submitted the applications to the managing authority.
EPPO Croatia arrests four individuals on suspicion of abuse of office and subsidy fraud in case involving family farms
The first suspect was – at the time of alleged fraudulent acts – an employee of the Paying Agency for Agriculture, Fisheries and Rural Development. He allegedly used the username and password of another employee of the Agency and, without legal basis, entered false data in the appropriate system. By doing so, he overstated the size of the family farms owned by himself and the three other suspects and thus presenting a larger agricultural area eligible for subsidies from the European Agricultural Fund for Rural Development (EAFRD)…