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JD Supra: INDEPTH FEATURE: Corporate Fraud & Corruption 2024
JD Supra· 10 minutes agoIt was originally published by Financier Worldwide in March 2024. To what extent are boards and senior executives in your country of focus taking proactive steps to reduce incidences of fraud ...
Top Russian military officials are being arrested on corruption charges as Putin begins fifth term
Fox News· 40 minutes agoSeveral Russian defense ministry personnel have been arrested oncorruption charges over the last...
Ukraine anti-corruption agency probes suspected leak
WSAU Wausau· 2 hours agoBy Dan Peleschuk KYIV (Reuters) - Ukraine's top anti-corruption officer suspended his chief deputy on Friday while investigators probe a suspected leak...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 7 minutes agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January...
Russian general who criticised leadership arrested in corruption purge
The Telegraph via Yahoo News· 2 days agoA Russian general who criticised military leaders over high casualty rates in Ukraine has been...
Ukraine launches counter attacks after ‘stopping’ new Russian invasion
The Telegraph via Yahoo News· 2 hours agoUkrainian forces have “stopped” a Russian ground offensive from advancing further into northeastern...
Ukrainian prosecutors search detective's house over alleged leak in top corruption case
Kyiv Independent via Yahoo News· 18 hours agoThe Special Anti-Corruption Prosecutor's Office (SAPO) said on May 22 that it had searched the house...
Marilyn Mosby sentenced to year of home detention for mortgage fraud and perjury
theGrio· 3 hours agoA former Baltimore city prosecutor who achieved a national profile for charging police officers in a...
Fired Opa-locka police chief wins settlement in years-long lawsuit over alleged corruption
Miami Herald via AOL· 3 hours agoAfter a years-long battle, fired Opa-locka Police Chief James Dobson has reached a settlement in a...
Corruption is formal guise to dismiss senior officials of Russian Defence Ministry – ISW
Ukrayinska Pravda via Yahoo News· 13 hours agoThe Kremlin is purposefully removing senior officials from the Russian Defence Ministry and has...