Prime minister’s wife accused of harassing witnesses and obstructing justice in her husband’s corruption cases
Costs breakdown provided after prosecutor lost bid to block FT freedom of information request
Israeli prime minister takes to the stand to fight graft allegations that he has dismissed as a dangerous distraction
Israeli PM accuses legal authorities of pursuing a witch-hunt against him
Politicians and campaigners say penalty is insufficient as country struggles with corruption
Michael Wainwright accused of being ‘linchpin’ of scheme to bribe Angolan official
Prosecutors allege commodity trader paid more than €5mn in bribes via third parties to Angolan government official
Deferred prosecution agreement covers corruption scandal involving state-owned companies during Zuma presidency
Also in this newsletter: German-Russian tension on the high seas
Company is first commodity trader to face trial for corruption in Switzerland
Justice department’s prosecution of Indian billionaire has wide economic and diplomatic implications
Serious Fraud Office and Parquet National Financier open joint probe into arms contract in Asia
Africa’s former richest woman and exiled Ukrainian oligarch Dmytro Firtash among trio hit by measures
Unsealed indictment alleges the company’s late founder, Claude Dauphin, masterminded the scheme
Speedy establishment of public registers of beneficial ownership seen as vital in crackdown
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutor
Money will be used to reform how the UK agency manages its cases and handles evidence
Prosecutors examining allegations of wrongdoing linked to deal that created broadcasting rights subsidiary
Prosecutors said the company paid $30mn to a cousin of the Qatari Emir to facilitate weapons sales
UK agency still potentially on hook for damages over mishandled probe into mining group
UK agency has been found liable for mis-steps in decade-long probe of Kazakh mining group
Ong Beng Seng accused of abetting S Iswaran who was sentenced to a year in prison this week
S Iswaran becomes city-state’s first cabinet official to be imprisoned in nearly 50 years
French far-right leader accused of paying her European parliament staff to do work for RN party in France
S Iswaran admits five charges in twist at start of rare trial in city-state
