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Ilmārs Rimšēvičs guilty of taking bribes and a fishing trip to Russia from a commercial bank
Giovanni Angelo Becciu was responsible for managing the Holy See’s funds
EU corruption scandal bogged down in legal counter-probes
Niccolo Figà-Talamanca says Belgian authorities have not found any evidence against him
Yves Bouvier and Dmitry Rybolovlev dispute highlighted role of freeports in Europe
Prosecutors say commodities trading group bribed a government official between 2009 and 2011
Volodymyr Zelenskyy’s government is taking action against politically influential business figures
UK-listed gambling company signs prosecution deal to end years-long probe
Also in this newsletter: Brussels to crack down on illegal pet trade
Volodymyr Zelenskyy’s government is taking action against politically influential business figures. But will a new generation take their place?
Covert recording of now-deceased civil servant accuses Wolfgang Sobotka of interfering in sensitive investigations
Prosecution case turns on a UK government deal to provide military communication networks
Tysers and HW Wood paid bribes via Florida bank accounts, say authorities
Also in this newsletter: Portugal calls a snap election as Spain moves to form a government
Also in this newsletter: three high-profile corruption cases in France
Éric Dupond-Moretti is first sitting member of government to face special tribunal
Prosecutors investigate circumstances of Christian Pilnacek’s death after his body found at home
UK judge’s decision in P&ID pipeline case puts spotlight on role of London’s arbitration courts
Allowing political parties to buy boats and planes out of public funds is just one of Brasília’s moves away from accountability
Wall Street bank seeks arbitration in the UK over dispute regarding $2.5bn settlement
Serious Fraud Office opened probe into mining group in 2016 over corruption allegations in Sierra Leone
German citizen allegedly received confidential information from Perella Weinberg banker
Postwar reconstruction and EU membership will depend on overcoming a decades-long legacy of graft and illegality
Jakarta unhappy it was shut out of British share of €3.6bn deal after helping Serious Fraud Office with investigation
Paris prosecutor refers far-right leader and 23 members of her party to criminal court
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