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Bribery Division
Jan 26, 2023

Citing corruption, US sanctions former Paraguayan president, bars ex Panama president from entering the country

IMPACT
Photo of EuroBic's Lisbon office.
Jan 24, 2023

Police search PwC, Boston Consulting Group offices in Angolan corruption probe against Isabel dos Santos

IMPACT
Jan 23, 2023

French MPs to investigate Uber’s lobbying of public officials

PANDORA PAPERS
Jan 19, 2023

Chile rejects Dominga mining project, a longtime flashpoint for environmental and political controversy

IMPACT
Jan 17, 2023

European Parliament votes to expand proposed rules targeting shell companies after Pandora Papers highlighted their role in tax evasion

IMPACT
Jan 17, 2023

Jordan, Latvia and Israel shake up diplomatic corps after Shadow Diplomats investigation

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