A state government in South Africa contracted with a largely unknown company for development of a website that will cost taxpayers a whopping $9.9 million over three […]
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The Canadian government appears to have jointed the World Cup of overseas antibribery enforcement. In May, authorities arrested a Canadian citizen in Ottawa under the Corruption of Foreign Public Officials Act. Nazir Karigar, 63, was charged with one count of corruption. His company, a Canadian firm, allegedly bribed an Indian government official to win a […]
An affidavit prepared by the Royal Canadian Mounted Police alleges that a former SNC-Lavalin executive arranged more than $160 million in bribes to the son of former Libyan leader Moammar Gadhafi in exchange for engineering […]
In the first federal action against fraud involving the coronavirus outbreak, the DOJ obtained a temporary restraining order against a website selling a bogus vaccine.
The DOJ said Sunday that operators of the website “coronavirusmedicalkit.com” were engaging in an alleged wire fraud scheme to profit from the confusion and fear surrounding Covid-19.
The website claimed to […]
I and my fellow Canadians can quite rightly be proud of our standing on the global stage. Canada is seen by most as a country with integrity, whose people are viewed as fair-minded and different in persona to some of their noisy neighbors south of the […]
Canada has emerged as one of the cryptocurrency and blockchain centers of the world. Canada’s dominance in blockchain innovation stems in part from Toronto being home to Vitalik Buterin, the inventor of Ethereum Blockchain, which is the globally most adopted platform that supports ether (ETH), the second highest cryptocurrency valued at $63 […]
[…] military after joining NATO in 2004. South Korea: Four home shopping cable networks investigated for bribery The country’s four major home shopping cable networks are being investigated over a bribery case involving their sales managers and corporate clients. The prosecution said Tuesday it has indicted seven employees from the home shopping networks for taking […]
(BVI), any mention of Mossack Fonseca and Canada in the same breath is guaranteed to capture my attention.
3 described common ways that fapiaos are misused for fraud, embezzlement, and corruption.