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Construction Fraud

Manhattan Construction Manager Sentenced for Fraud – amNY

Manhattan Construction Manager Sentenced for Fraud  amNY Source link

Housing Corruption

Former MP Vadym Nesterenko received a suspicion: illegally received 760 thousand in housing compensation – Антикор

Former MP Vadym Nesterenko received a suspicion: illegally received 760 thousand in housing compensation  Антикор Source link

Charities & Philanthropy Fraud

Founder of Charity for Ukrainian Orphans Sentenced in Maine Federal Court for Visa Fraud, Tax Evasion – The Maine Wire

Founder of Charity for Ukrainian Orphans Sentenced in Maine Federal Court for Visa Fraud, Tax Evasion  The Maine Wire Source link

Religious Misconduct

Almost 1,700 priests and clergy accused of sex abuse are unsupervised – NBC News

Almost 1,700 priests and clergy accused of sex abuse are unsupervised  NBC News Source link

Military Corruption

Russia detains former deputy defense minister on corruption charges in the latest military arrest – The Associated Press

Russia detains former deputy defense minister on corruption charges in the latest military arrest  The Associated Press Source link

Whistleblowing

Former Mercy Medical Center director files whistleblower suit over safety concerns – MassLive.com

Former Mercy Medical Center director files whistleblower suit over safety concerns  MassLive.com Source link

Global Regulations & Laws

AI Watch: Global regulatory tracker – South Korea – White & Case LLP

AI Watch: Global regulatory tracker – South Korea  White & Case LLP Source link

Success Stories

The Most Inspiring Grant-Funded Success Stories in Girls’ Education – fundsforNGOs

The Most Inspiring Grant-Funded Success Stories in Girls’ Education  fundsforNGOs Source link

Banking Scandals

Deutsche Bank looks to escape a decade of scandal and strife – Financial Times

Deutsche Bank looks to escape a decade of scandal and strife  Financial Times Source link

Embezzlement

Greenfield man accused of embezzling more than $400,000 as armored truck driver – Milwaukee Journal Sentinel

Greenfield man accused of embezzling more than $400,000 as armored truck driver  Milwaukee Journal Sentinel Source link