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MPs and anti-corruption campaigners criticise plans to limit scope of new ‘failure to prevent’ offence
Malaysian citizen had been convicted in US last year for his role in international financial scandal
Hakan Camuz says he paid Milan-based consultancy for ‘ethical lobbying services’ in Brussels
Two men under investigation in Milan for allegedly helping Pier Antonio Panzeri hide illicit payments
Employees of Gazprombank’s subsidiary accused of helping Kremlin-connected figure open accounts
More funds from settlements of prosecutions by rich countries need to go to victims in developing nations
Lawyers will have power to interview staff, request documents and attend meetings under plea deal
Advertising giant says five executives will hand back pay after indictments
Agreement draws line under longstanding dispute launched five years ago by Malaysia
Jakarta wants a share of any financial settlement agreed between London and the company
Global watchdog says Africa’s two biggest economies need to do more to fight financial crime
Belgian authorities claim that the men took bribes from Qatar and Morocco to shape EU policymaking
Marc Tarabella detained as part of investigation into foreign governments allegedly bribing politicians
Western and northern states score better in Transparency International’s closely watched report than those to the east and south
Unaoil’s Saman Ahsani helped build an empire of bribery involving 27 companies
The rise and fall of the high-profile Greek MEP at the centre of cash-for-votes allegations
Anti-graft efforts come as Kyiv is seeking more military aid from western backers
Deputy ministers, officials and regional governors among those replaced as president seeks to clean up public life
West African country says successful claim by oil and gas company P&ID built on ‘massive fraud’
Also in today’s newsletter: new Iran sanctions under discussion and a dispatch from Paris as strikes loom
Pier Antonio Panzeri has agreed to co-operate with Belgian prosecutors
Lebanon’s central bank governor Riad Salameh alleged to have laundered public money
Alleged attempt to kill chief executive André de Ruyter shows challenges he has faced in rooting out corruption
Communist party chief ousts senior officials in anti-corruption purge
Investigators believe Pier Antonio Panzeri, the former MEP at the centre of Qatargate, also received bribes from Rabat
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