Switzerland Switzerland charges three over scheme to avoid fees on CO2 emissions Prosecutors say the scheme stripped the Swiss government of more than €8 million. 27/04/2021
Latvia One of Latvia's richest men is jailed for bribery and money laundering The businessman is regarded as one of the most influential figures in Latvian politics. 23/02/2021
South Korea Samsung heir Lee Jae-yong handed prison sentence over bribery scandal Lee will now serve two and a half years in prison for his involvement in a bribery scandal involving then South Korean president Park Geun-hye. 18/01/2021
Israel Protesters in Jerusalem continue calls for PM Netanyahu to resign Weekly protests continue in Jerusalem calling on Prime Minister Benyamin Netanyahu to step down over corruption charges 17/01/2021
Greece Harry Maguire: Manchester United captain found guilty in Greece The England footballer was found guilty of repeated bodily harm, attempted bribery, violence against public employees, and insult after his arrest on the island of Mykonos. 25/08/2020
View The Airbus DPA has set another precedent for global corruption cases and settlements ǀ View Deferred Prosecution Agreements (DPAs) – a means by which corporates can seek to avoid prosecution by cooperating with authorities to expose and remedy criminal wrongdoing – are proving to be increasingly valuable. 17/02/2020
View Self-reporting of corporate wrongdoing should be further encouraged ǀ View Encouraging the self-reporting of corporate wrongdoing and motivating responsible corporate citizens has a number of significant benefits. 26/07/2019
Germany Fresh claims over an asylum scandal at Germany's refugee agency It's understood The Federal Office for Migration and Refugees (Bamf) in Bremen, knew about possible wrong-doing earlier than first thought, since February last year, and officials are suspected of taking bribes to approve applications 21/05/2018
