international-corruption

Image for Switzerland fines Pictet for money laundering, sentences former employeeHeadlines

Switzerland Fines Pictet for Money Laundering, Sentences Former Employee

Image for Former French president Sarkozy stripped of Legion of Honour medalHeadlines

Former French President Sarkozy Stripped of Legion of Honour Medal

Image for Serbian prime minister quits as anti-corruption protests persistFinance

Serbian Prime Minister Quits as Anti-Corruption Protests Persist

Image for Swiss corruption case involving Trafigura and former executive opensTop Stories

Swiss Corruption Case Involving Trafigura and Former Executive Opens

Image for Belgian court decides to keep EU corruption case suspect in detention

Belgian Court Decides to Keep EU Corruption Case Suspect in Detention

Date: December 28, 2022

BRUSSELS (Reuters) – A Belgian appeals court decided on Tuesday to keep Niccolo Figa-Talamanca, an Italian suspect in a European Parliament corruption scandal, in detention after prosecutors objected to a decision to release him with an electronic tracking bracelet. Figa-Talamanca is one of four people arrested earlier in December on charges of corruption, money laundering...