The Federal Trade Commission and seven states started contempt proceedings against Martin Shkreli, the “Pharma Bro” who served almost seven years in prison for defrauding investors.

A Jefferies-run fund said in court proceedings that it has evidence of alleged fraudulent conduct by iron ore traders Radiant World and Sapphire Minmetals in receivables-financing deals with a face value of almost $900 million.

Een voormalige hoofddocent van de Radboud Universiteit lapte jarenlang wetenschappelijke regels aan zijn laars. Dat bleef lang onopgemerkt. Aan de hand van zijn zaak blijkt waarom gesjoemel in de wete...

Nederlandse klanten van de bank konden jarenlang sparen zonder dat de Belastingdienst het wist.

The economist’s big event comes shortly after the launch of his new book.

‘Full justice’ remains elusive almost nine years after Caruana Galizia assassination

Yorgen Fenech is woensdag vrijgesproken van de moord op de Maltese journalist Daphne Caruana Galizia in 2017. Wie is deze invloedrijke zakenman, die in een WhatsApp-groep zat met de politiechef, en wa...

Corruptie: Het ontslag eerder deze zomer volgde op informatie van het Openbaar Ministerie. De twee ambtenaren hadden zich „substantieel ernstiger” misdragen dan de gemeente veronderstelde.

Volgens de rechtbank gebruikte Hui Ka Yan zijn positie om fraude te plegen.

Deal marks largest contract awarded to Big Four firms in at least a decade

Een pornografische roman, literaire ‘aandelen’ en de EuroMillions-jackpot: het zijn drie ingrediënten van een van de grootste financiële schandalen uit de Franse geschiedenis. Hoe ging oplichter Gérar...

In midden-Kroatië zijn jarenlang grote hoeveelheden vermalen zwaar vervuild afval onder de grond verdwenen. Een echtpaar zit vast, maar de zaak sleept zich voort.

Het was behoorlijk schrikken voor de fans van de Busbrief, maar zeker ook voor Wim, de maker daarvan: de website over de geschiedenis van openbaar vervoer zou ermee stoppen. Een dikke rekening van per...

Britain's accounting ​watchdog ‌fined Ernst & ​Young ​and an audit ⁠engagement ​partner ​about £1.24 million ($1.65 million) ​on ​Tuesday over audit ‌failures ⁠at online furniture ​retailer ​Made.com.

Lindt has been sued in a U.S. court over its alleged use of child labor in Ghana and Ivory Coast, even as the Swiss chocolate maker ​touts its commitment to responsibly sourcing ingredients.

How a Gen Z-led protest movement in Albania is calling out corruption and global oligarchy.

CEO’s pay packet surges to £791,000 as union says public ‘sick of obscene pay’ and bosses ‘feathering own nests’

* Donald Trump spoke to Fifa president before ban lifted * Human rights body FairSquare sent complaint to IOC Gianni Infantino is poised to escape without sanction after complaints he breached rules on political neutrality in his dealings with Donald Trump over the Folarin Balogun affair. The International Olympic Committee this week received a formal complaint from the human rights organisation FairSquare regarding Infantino’s conduct after Trump revealed he had called the Fifa president asking him to review Balogun’s ban from the USA’s last-16 tie against Belgium. The ban was subsequently suspended for 12 months after an unprecedented ruling from Fifa’s disciplinary committee. Continue reading...

Madrid and Budapest to be told to tighten lobbying and other rules.

Officials surveyed the newly drained pool, where the floor began peeling soon after a $16 million repair job. President Trump has blamed vandals.

David Sanchez banned from holding public office for nine-years after conviction for administrative misconduct

UK Anti-Corruption Coalition says the billions wasted, the VIP Lane, and the near-total lack of accountability must trigger urgent reform before the next crisis  14 July 2026 - The UK Anti-Co...

Bolivia has requested legal aid from Spain and Peru to investigate former Spanish PM Zapatero's €200,000 influence-peddling case

Iraq’s Supreme Judicial Council said Friday that courts sentenced 12 employees of the General Commission for Taxes to prison for helping businessman Noor Zuhair withdraw state funds in the co…

Iraqi authorities say they have uncovered another $10 million hidden in a storm drain as a sprawling oil corruption investigation continues to widen.

The EPPO can investigate EU fund misuse dating as far back as June 2021, meaning it can look into corruption allegations against Viktor Orbán's government. #EuropeNews

Police seized 74kg of gold bars and $20m cash in various currencies.

Ondanks de sancties tegen Poetins oorlogseconomie, maken Russische winkeliers gebruik van het logo van het van origine Nederlandse bedrijf.

The free-for-all in which former Government ministers are able to cash in on their connections, with little to no scrutiny, could be about to end, reports Josiah Mortimer

De bank krijgt een boete van 8,5 miljoen euro, omdat het signalen die duidden op witwassen niet serieus genoeg nam.

Ofcom levies largest-ever consumer protection fine after finding firm mishandled millions of phone calls Virgin Media has been fined £28m by the UK telecoms watchdog for repeatedly preventing customers from cancelling their contracts over a near-three-year period. Ofcom discovered that Virgin Media “likely mishandled” millions of phone calls between the start of 2022 and autumn 2024, with deliberate call-dropping tactics, unnecessary call transfers and putting customers on hold for “no reason”. Continue reading...

Exclusive: Latest Guardian revelation about gift from cryptocurrency tycoon comes as Reform UK leader forces byelection The £5m gift to Nigel Farage by a cryptocurrency billionaire was reported to the National Crime Agency by bankers who were concerned it may have been laundered money, the Guardian can reveal. The disclosure will put further pressure on the Reform UK leader, who is awaiting a decision by the standards commissioner over whether his failure to declare the money breached parliamentary rules. Continue reading...

Franse presidentsverkiezingen: Ook in hoger beroep is Marine Le Pen veroordeeld voor het verduisteren van miljoenen aan Europese gelden. De voorvrouw van Rassemblement National mag vijftien maanden la...

Iraqi authorities have seized or frozen hundreds of millions of dollars in cash, real estate, gold and other assets as part of a sweeping anti-corruption investigation that government sources and p…

Fresh allegations about Nigel Farage’s finances have emerged related to benefits received from crypto entrepreneur George Cottrell, who has previously been convicted of fraud.Lucy Hough speaks to senior political correspondent Peter Walker

The landmark trial of tycoon Yorgen Fenech begins seven years after his arrest for ordering the assassination of investigative journalist Daphne Caruana Galizia.

Trump's crypto corruption is off the charts.Here's how the president's latest grift could endanger our democracy and cra

The Reform UK leader did not declare benefits including staff, security and housing by crypto-gambler George Cottrell, our investigation reveals

De boete is definitief: Google moet de Europese Unie ruim 4,1 miljard euro betalen wegens machtsmisbruik. Versterkt deze uitspraak de Europese aanpak van big tech?

Group confirms it will stop opening new accounts under the name and move existing ones to Lloyds

De rechtszaak tegen de Maltese miljonair Yorgen Fenech is woensdag begonnen. Hij wordt verdacht van de moord op onderzoeksjournalist Daphne Caruana Galizia.

Yorgen Fenech, heir to property empire, on trial for alleged involvement in murder of journalist in 2017 One of Malta’s wealthiest businessmen plotted to kill the investigative journalist Daphne Caruana Galizia, paying €150,000 (£130,000) for three hitmen to carry out the murder, a jury has heard. Yorgen Fenech, the 44-year-old heir to a property empire that includes the Hilton Malta hotel and casino, is on trial for the 2017 murder. Continue reading...

De Spaanse Socialistische Partij (PSOE) van premier Pedro Sánchez bevindt zich in een van haar moeilijkste politieke periodes sinds zijn aantreden.