Page 12 - Corruption Reporting News Today

Sam Allard

A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them US$100,000 each and ordered them to plant 10 hectares with the protected Brazil nut tree, which they were found to have exploited, according to the Organized Crime and Corruption Reporting Project. Brazilian nut tree A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them $100,000 (U.s.) each and ordered them to plant 10 hectares with the prote...

Cyprus has gone a long way toward untying its bonds to Russia. But with new wartime sanctions, it will have to untie many more, instantaneously. 

Arab rulers and spy chiefs stashed millions in Swiss bank

The customers include a human trafficker in the Philippines, a Hong Kong stock exchange boss jailed for bribery and a billionaire who ordered the murder of his girlfriend.

A new investigation identifies thousands of foreign customers who stashed their money at the bank.

A leak of account data from Credit Suisse revealed the holdings of powerful figures across the Middle East, raising new questions about self-dealing.

Also the name of the son of the head of the Pak detective agencyNew Delhi: In an extraordinary incident, data of 18,000 accounts has been leaked at Cr

A leak of account data from Credit Suisse revealed the holdings of powerful figures across the Middle East, raising new questions about self-dealing.

Clients of the second-biggest Swiss bank included an international cast of unsavory characters, according to media reports.