Articles By This Author

Banking Scandals

The Price of Wells Fargo’s Fake Account Scandal Grows by $3 Billion (Published 2020) – The New York Times

The Price of Wells Fargo’s Fake Account Scandal Grows by $3 Billion (Published 2020)  The New York Times Source link

Bribery in Business

Bribery and the Motivation of Bidders on Foreign Contracts – UCLA

Bribery and the Motivation of Bidders on Foreign Contracts  UCLA Source link

Embezzlement

Cooperative bank's general manager in police custody till February 21 in Rs 122 cr Embezzlement case – India TV News

Cooperative bank’s general manager in police custody till February 21 in Rs 122 cr Embezzlement case  India TV News Source link

Tax Fraud

Karnataka transport department seizes 30 luxury cars in a crackdown on tax evasion – The Hindu

Karnataka transport department seizes 30 luxury cars in a crackdown on tax evasion  The Hindu Source link

Insurance Fraud

Fraud Unit investigator helps stop human smuggling ring – Texas Department of Insurance

Fraud Unit investigator helps stop human smuggling ring  Texas Department of Insurance Source link

Money Laundering Cases

Philippines Files Money Laundering Cases Against Missing Mayor – Bloomberg

Philippines Files Money Laundering Cases Against Missing Mayor  Bloomberg Source link

Pandemic Corruption

COVID contract investigations ‘step towards full accountability’ for pandemic procurement failures – Transparency International UK |

COVID contract investigations ‘step towards full accountability’ for pandemic procurement failures  Transparency International UK | Source link

Judicial Corruption

Illinois' Dishonor Roll: Meet the convicted, indicted judges – Chicago Tribune

Illinois’ Dishonor Roll: Meet the convicted, indicted judges  Chicago Tribune Source link

Jail & Prison Corruption

Former Jail Guard Union Chief Wins Early Release From Bribery Sentence (Published 2023) – The New York Times

Former Jail Guard Union Chief Wins Early Release From Bribery Sentence (Published 2023)  The New York Times Source link

Prosecutor Misconduct

Judge tosses last charge against ex-prosecutor accused of misconduct in Ahmaud Arbery case – MSN

Judge tosses last charge against ex-prosecutor accused of misconduct in Ahmaud Arbery case  MSN Source link