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Corruption Buzz Corruption Buzz is your trusted source for uncovering corruption, fraud, and financial crimes globally.

We promote transparency, awareness, and action against unethical practices to inspire change and accountability.

22/11/2024

An effective financial crime compliance solution isn’t something a company can just pull off a shelf. Depending on the organization, the process can take as l

22/11/2024

Successful internal investigations can be extremely valuable corporate governance tools. The effective identification, investigation and remediation of risks th

22/11/2024

Understanding what employee embezzlement and fraud looks like is one thing. Preventing it is another. Richard Carmody and John Woods of Adams & Reese share

21/11/2024

Backlash against Microsoft’s ham-handed rollout of its Recall app for some PC users was swift and well-earned. But privacy expert Scott Allendeveaux says that

21/11/2024

From Secrecy to Scrutiny: A New Map of Illicit Global Financial Networks and Regulation Authors:Daniel HaberlyGeorgia GarrodRobert Barrington

21/11/2024

Peru's former President Alejandro Toledo was sentenced to 20 years and six months in prison on October 21, 2024, in a high-profile corruption case linked to th

20/11/2024

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20/11/2024

"The Hunt Begins." YASH RAJ ANNOUNCES NEXT CHAPTER IN ‘MARDAANI’ FRANCHISE... On the 10th anniversary of

20/11/2024

Putin se burla de la Corte Penal Internacional de La Haya y viaja fuera de Rusia. Los mafiosos de la Unión Europea están histérico

19/11/2024

Troy doctor accused of Medicare fraud, allegedly billing for telehealth visits that never happened  Oakland Press Source link

19/11/2024

Watch PBS News for daily, breaking and live news, plus special coverage. We are home to PBS News Hour, ranked the most credible and objective TV news show. Sub

19/11/2024

Why is the IRS director who was in charge while conservative groups were targeted emerging unscathed from this scandal? Charles Ortel joins Charles Adler to inv

18/11/2024

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18/11/2024

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