Police in Canada have charged a prominent lawyer who formerly headed the tax practice at the Montreal office of Dentons Canada LPP for an alleged plot against a potential witness in the sprawling corruption case involving the SNC-Lavalin Group and several former executives.… Continue Reading
The CEO of Italy’s biggest oil company, Claudio Descalzi, is under investigation by Milan prosecutors for alleged corruption tied to the company’s 2011 acquisition of a Nigerian deepwater offshore block for $1.09 billion.… Continue Reading
A thousand federal agents launched raids across the Los Angeles fashion district Wednesday and seized an estimated $65 million in cash allegedly linked to a money laundering operation for Mexican drug cartels.… Continue Reading
China’s biggest telecommunications equipment maker has investigated 116 employees and turned four over to prosecutors for alleged graft.
Staffers in Huawei’s consumer and corporate sales units are suspected of taking bribes in China, according to a report Wednesday by the South China Morning Post, citing mainland outlets Caixin and the China Business News.… Continue Reading
The United Nations Appeals Tribunal has reversed a ruling in favor of a whistleblower who accused senior officials of retaliating after he alleged corruption was taking place in the UN peacekeeping mission in Kosovo.… Continue Reading
Former El Salvador president Francisco Flores has turned himself in to authorities to face embezzlement and illicit enrichment charges related to a donation by the government of Taiwan.