By Paul Hodgson2017-10-17T06:15:00
The world of beneficial ownership is seeing a push toward greater transparency that comes on the heels of high-profile corruption scandals at FIFA and Petrobras.
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2018-12-21T11:00:00Z By Paul Hodgson
A reform package introduced recently by the U.K. government aims to increase transparency and tackle corruption in limited partnerships.
2026-03-23T18:52:00Z By Ruth Prickett
The Netherlands Public Prosecution Office has fined a company linked to a U.S.-sanctioned Israeli businessman €25.8 million ($29.9 million) for bribing officials in the Congo. The case began in 2018 and relates to bribes paid in 2010-2011, demonstrating the slow and complex process often involved in such investigations.
2026-03-19T14:50:00Z By Ruth Prickett
Corruption isn’t something that happens somewhere else, in other countries and committed by other people. Nowhere is corruption-proof, and new rules being introduced in the EU and the U.K. aim to focus compliance officers on the full gamut of risks in all jurisdictions and every sector.
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