Financial Times

Bank of England investigated for fraud

| Financial Times | The Bank of England is the focus of a criminal investigation by the UK’s Serious Fraud Office. Caroline Binham, financial regulation correspondent, and UK news editor Michael Stott discuss the allegations and what they could mean…

Not rated yet!

The Petrobras scandal explained

| Financial Times | State-controlled oil producer Petrobras is at the centre of the biggest corruption scandal in Brazilian history. FT Brazil correspondent Samantha Pearson explains how it started, who is involved and what it means for the country.

Not rated yet!

Malawi loses millions to corruption

| Financial times | Africa editor Javier Blas speaks to Joyce Banda, president of Malawi, about a corruption scandal involving the loss of millions of dollars of public funds, and the economic impact of suspended aid payments on one of…

Not rated yet!

Temer indicted for corruption

| Financial Times | Brazil’s president Michel Temer has been indicted for corruption, marking the first time since the return of democracy in the 1980s that a leader of Latin America’s largest country has faced criminal charges.

Not rated yet!

Rolls-Royce accused in Petrobras scandal

| Financial Times | Rolls-Royce has been accused of being involved in a multibillion-dollar bribery and kickback scheme at Petrobras, Brazil’s state-controlled oil producer. The FT’s Hugh Carnegy and Peggy Hollinger discuss the implications for the British engineering group.

Not rated yet!

Time to consider investing in corruption?

| Financial Times | Corruption pays, London Business School data indicates, at least if you invested in countries with poor transparency since 2000. Lex’s Oliver Ralph and Robert Armstrong ask if it is time to consider corruption as an asset…

Not rated yet!

FIFA Raid Revives Corruption Allegations

| Financial Times |Fifa corruption allegations have been highlighted again by the arrests of top officials as part of a probe into more than $150m in bribes and kickbacks. Gideon Rachman and Hugh Carnegy discuss what it means for Fifa…

Not rated yet!

Latvia – where corruption never seems to have left

| Financial Times | The scandals shaking Latvia’s banking system are the latest in a series of crises over more than a decade in a country that has styled itself as a financial “bridge” between Europe’s east and west.

Not rated yet!

1MDB scandal: the Malaysian fraud explained

| Financial Times | The FT’s Stefania Palma explains the corruption and money-laundering inquiry at the state development and investment fund in which charges have been filed against two former Goldman Sachs bankers, local financier Jho Low and ex-1MDB employee…

Not rated yet!

How Danske Bank’s Estonia branch became a pipeline for dirty money

| Financial Times | The Danish lender faces a criminal investigation from the US Department of Justice after being caught up in one of the world’s biggest money laundering scandals, with clients linked to organized crime, drugs and tax evasion.

Not rated yet!
  • 1
  • 2