Tim Leissner helped divert billions in Malaysian funds to corrupt officials but pleaded guilty and aided prosecutors
Detelina Subeva’s decision to keep $200,000 in tainted funds revealed lack of ‘ethical compass’, says regulator
Also in this newsletter: Dutch minister urges greater vigilance on corruption in military procurement
Corruption charges follow arrest of President Erdoğan’s main political rival Ekrem İmamoğlu in March
Former officials accused of taking bribes from defence companies to pass intelligence about procurement contracts
In this four-part series, the FT looks at how chronic underfunding in Europe’s justice system risks undermining the rule of law and scaring off investors
Paid-for citizenship offer must be scrapped under European Court of Justice ruling
Peter Kažimír cannot be shielded from prosecution under revised criminal code, judge rules
United Insurance Brokers Limited charged with failure to prevent bribes being paid to officials
Ollanta Humala is the latest of the country’s leaders to be found guilty of corruption
Prime minister’s decision to resume ferocious offensive in Gaza provokes growing backlash from troops
Prime minister’s mounting legal troubles bring him into increasing conflict with legal and investigatory bodies
Representatives for Chinese tech giant accused of offering cash, football tickets and smartphones to parliament staff
NGOs allege the French business benefited from graft in relation to major African port concessions
Former UK City minister implicated in Dhaka corruption inquiry
Chinese company’s offices in Brussels raided as part of cash-for-influence investigation
Sobhan family under scrutiny amid efforts to claw back billions of dollars allegedly lost under Sheikh Hasina’s rule
Supreme Court halts move to send Israeli mining tycoon to Romania after conviction
FCA action linked to Mozambique corruption scandal comes six years after duo pleaded guilty
Judge rejects dishonesty allegations but finds Raffaele Mincione’s representation of London building’s value was ‘not frank’
Former CEO and chair seek court order so they can see any information shared with prosecutors
Rolling back anti-graft laws would turn global dealmaking into a free-for-all
Despite US president’s new executive order, companies still have incentives to retain safeguards against corruption
Recent moves by the president will open America’s doors to bad actors
‘Velvet Hammer’ convicted on 10 of 23 counts in landmark corruption trial
