By Jaclyn Jaeger2016-06-22T09:00:00
Global anti-corruption body Transparency International is pressing the Nigerian government to follow up on commitments made at the Anti-Corruption Summit in London on fighting corruption in the country and being more transparent about how it intends to use recovered stolen assets. Jaclyn Jaeger reports.
2017-07-18T09:15:00Z By Jaclyn Jaeger
The Department of Justice has filed a civil complaint seeking the forfeiture and recovery of approximately $144 million in assets obtained from corruption in the Nigerian oil industry.
2017-06-06T13:15:00Z By Alice Shone
A recent report from Transparency International outlines how incorporating five key principles into an incentives program can help organizations keep from becoming the next Wells Fargo.
2025-11-10T19:26:00Z By Aaron Nicodemus
A Texas-based gas company has disclosed that a Mexican affiliate made payments to local government officials that may have benefited a cartel designated as a terrorist group by the U.S. government. Entanglement with cartels is an increasing risk for companies doing business in Mexico.
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