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Latest news about Corruption on Verilumia, with multi-source coverage, source-framing context and reporting-tone insights.
Secretary of State Marco Rubio declined to address allegations that U.S. Ambassador to Greece Kimberly Guilfoyle asked a political donor to pay a $100,000 credit-card bill in exchange for access to administration offi...
A report that U.S. Ambassador to Greece Kimberly Guilfoyle asked donor Eric Deters to pay a $100,000 American Express bill has prompted calls from Democratic lawmakers for scrutiny, while Guilfoyle’s lawyer disputes t...
Ontario has paused all Ontario Student Assistance Program payments for private career-college students while a KPMG audit continues, after preliminary findings raised concerns about the integrity of the aid system.
The Financial Conduct Authority has appointed board member Lea Paterson to review how the UK regulator handled its interactions with whistleblower Simon Andriesz, after his death prompted calls from lawmakers for inde...
A watchdog group has asked New York City’s Conflicts of Interest Board to investigate Mayor Zohran Mamdani’s administration over staff communications with social-media influencers through Signal, alleging ethics viola...
Kerala Home Minister Ramesh Chennithala has directed the state Vigilance Director to examine allegations concerning Gyanesh Kumar’s tenure as Public Works Department secretary in 2006, reopening scrutiny of a case lin...
Jared Kushner criticized a CNN investigation examining the overlap between his Middle East diplomacy and his investment firm’s financial ties to Phoenix Financial, an Israeli financial services company with investment...
Actor Dino Morea appeared before Mumbai Police on October 2 for questioning in an alleged Mithi River desilting contract scam, as investigators examined his potential links to accused contractor Ketan Kadam.
Real Madrid has urged UEFA to bring its investigation into payments by Barcelona to companies linked to former Spanish refereeing official José María Enríquez Negreira to a conclusion, saying UEFA confirmed it receive...
Norway’s parliament has begun public hearings involving 11 current and former foreign and development ministers, including Prime Minister Jonas Gahr Støre, as it examines officials’ connections to Jeffrey Epstein and...
The Senate on September 30 failed to advance the House-passed Stop Insider Trading Act, with the procedural motion receiving 53 votes in favor and 47 against, short of the 60 needed to proceed.
Maharashtra Food and Drug Administration Commissioner Tukaram Mundhe has called for evidence after Shiv Sena UBT leader Sanjay Raut accused FDA officials of threatening businesses with licence suspensions to solicit m...
Joe Sibanyoni told the Madlanga Commission that he paid R900,000 to businessman Tengane Thomas Ntuli as a contribution to a venture linked to the proposed Moloto Road upgrade, denying Ntuli’s allegation that their dea...
Nigeria’s Rural Electrification Agency says it asked the Independent Corrupt Practices and Other Related Offences Commission to conduct a system study and operational review, a process the agency’s managing director d...
New Jersey Gov. Mikie Sherrill called on Lt. Gov. Dale Caldwell to resign by Friday after an investigation reported that he violated workplace discrimination and state ethics rules.
Federal prosecutors have charged Oxygen Forensics CEO Lee Reiber and Russian national Oleg Davydov with conspiracy to commit wire fraud, alleging they concealed Russian ownership, control and software-development ties...
Kerala has formed a Special Investigation Team to examine Enforcement Directorate allegations of bribery and hawala transfers involving Opposition Leader Pinarayi Vijayan and members of his family, with a formal polic...
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