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Bribery and corruption | Financial Times

Accessibility helpSign InSubscribeFinancial TimesSubscribeSign InHomeWorldWorld HomeMiddle East warGlobal EconomyUKUSChinaAfricaAsia PacificEmerging MarketsEuropeWar in UkraineAmericasMiddle East & North AfricaThe hunt for Iran’s ballistic missile crewsAmerica chose this war — and must now choose how to end itThe guards rise again: the force still shaping IranMuscat airport limits private jet flights as wealthy leave the GulfSwitzerland votes to end ‘marriage penalty’ in historic tax referendumUSUS HomeUS EconomyUS CompaniesUS Politics & PolicyAmerica chose this war — and must now choose how to end itTrump raises the stakes in Iran by weighing deployment of US ground forcesChina signals it wants a Trump visit despite Iran warLiberals should be less shy about saying what they stand for‘It’s our moment’: rival exiles lobby the US to lead Iran after the warCompaniesCompanies HomeEnergyFinancialsHealthIndustrialsMediaProfessional ServicesRetail & ConsumerTech SectorTelecomsTransportMuscat airport limits private jet flights as wealthy leave the GulfOil surges past $100 a barrel for the first time in four yearsLiberals should be less shy about saying what they stand forIn the centre of the storm: what does the Iran war mean for Dubai?KKR eyes multibillion-dollar sale of data centre cooling companyTechTech HomeArtificial intelligenceSemiconductorsCyber SecuritySocial MediaKKR eyes multibillion-dollar sale of data centre cooling companySamsung seeks AI deals to challenge Apple’s smartphone leadPalmer Luckey’s $1bn pitch to reboot 1990s video game consolesGoogle gives CEO Sundar Pichai new pay deal worth up to $692mnUS draws up strict new AI guidelines amid Anthropic clashMarketsMarkets HomeAlphavilleMarkets DataCryptoCapital MarketsCommoditiesCurrenciesEquitiesMonetary Policy RadarWealth ManagementMoral MoneyETF HubFund ManagementTradingOil surges past $100 a barrel for the first time in four yearsIs the nightmare scenario for global energy here?US faced with few good options to tamp down surging oil pricesBritain is now the home of the Middle ManPhillips 66 changes board to avoid new proxy battle with ElliottClimateOpinionOpinion HomeColumnistsThe FT ViewThe Big ReadLexObituariesLettersAmerica chose this war — and must now choose how to end itLiberals should be less shy about saying what they stand forWe’ll always have DubaiThe war of unintended consequencesEurope’s impotence extends to energyLexWork & CareersWork & Careers HomeBusiness School RankingsBusiness EducationEurope's Start-Up HubsEntrepreneurshipRecruitmentBusiness BooksBusiness TravelWorking ItWhy it’s time to end the grim march of the touchscreenGoogle gives CEO Sundar Pichai new pay deal worth up to $692mnPapier founder: ‘I don’t own stocks or shares — it’s too much risk’Life & ArtsLife & Arts HomeArtsBooksFood & DrinkFT MagazineHouse & HomeStylePuzzlesTravelFT GlobetrotterWe’ll always have DubaiThe curse of the ancient lead tabletsTrump’s war on Iran is spreading. Where does it stop?Palmer Luckey’s $1bn pitch to reboot 1990s video game consolesThe real-world paths to hellHow To Spend ItHomeWorldUSCompaniesTechMarketsClimateOpinionLexWork & CareersLife & ArtsHow To Spend ItFinancial TimesSubscribeSign InLawFormer South African MP jailed over ‘state capture’ scandalVincent Smith had pleaded guilty to corruption and receiving cash from logistics group in return for political influenceBanksOwner of collapsed Brazilian bank arrested for second timeBanco Master’s Daniel Vorcaro detained amid allegations of illegal surveillance and intimidation of criticsUK policeThree arrested in Police Federation corruption investigationOfficers from the City of London Police execute warrants in Wales, Somerset, London and Surrey LawFT Alphaville. Bored of Peace?Correlation ≠ causation. But might it be a reasonable basis for grouping a disparate bunch of sovereign nations?War in UkraineUkraine ex-minister charged with money laundering after trying to fleeGerman Galushchenko accused of working with criminals to embezzle millions meant for infrastructure defencesProperty sectorUK SFO launches £300mn bribery probe into social housing company Home REITSix people arrested and properties raided across England and in ItalyUkrainian politicsFormer Ukrainian prime minister Yulia Tymoshenko accused of bribing MPsOpposition figure rejects claims by country’s anti-corruption authorities that she was involved in vote-buying schemeCyprusCypriot government engulfed by corruption scandalPresident’s chief of staff resigns after appearing to discuss access and campaign donations in videoFrench politicsFrench culture minister under investigation for corruptionRachida Dati’s home and offices raided by police on ThursdayUK financial regulationUK should boost tourism in offshore tax havens, says government adviserMargaret Hodge urges Britain to help its overseas territories in return for them implementing financial transparency rulesEuropean UnionPolice detain Federica Mogherini in EU fraud probeEU’s former diplomatic chief and top Brussels official in custody over suspicions of wrongdoing in contract awardUBS Group AGSwiss prosecutors file charges against Credit Suisse and UBSBanks accused of organisational ‘deficiencies’ relating to Mozambique ‘tuna bonds’ scandalBangladeshEx-UK minister Tulip Siddiq receives 2-year jail sentence in BangladeshLabour MP found guilty in corruption case involving her aunt Sheikh Hasina, the country’s deposed prime ministerUkrainian politicsAnti-corruption authorities raid house of top Zelenskyy aideSearch carried out at residence of presidential chief of staff Andriy YermakUK politicsFormer leader of Reform UK in Wales jailed over pro-Russian bribesNathan Gill sentenced to 10 years in prison for accepting money to make statements in European parliamentProperty sectorMilan’s real estate corruption probe in doubtSupreme Court backs previous judgment that prosecutors lack evidence in high-profile case targeting upscale developmentsUkrainian politicsThe FT View. Zelenskyy needs to change the way he governsUkraine’s president must act decisively to repair trust lost over corruption scandalThe editorial boardPhilippinesPhilippine ministers resign as graft scandal escalatesMounting corruption allegations linked to flood projects have undermined investor confidence and economic growthWar in UkraineBags of cash and a gold toilet: the corruption crisis engulfing Zelenskyy’s governmentSenior Ukrainians are accused of taking kickbacks from projects to defend energy plants in wartime, prompting a wave of public angerUkrainian politicsZelenskyy distances himself from allies in wartime graft probeUkraine leader calls for two ministers to resign over scandal and moves to impose sanctions on ex-business partnerWar in UkraineUkraine raids top officials as energy sector scandal unfoldsAnti-corruption search included properties linked to justice minister and Zelenskyy’s former business partnerGlencoreFormer Glencore traders plead ‘not guilty’ to West Africa corruption chargesSFO case is one of the highest-profile prosecutions of commodities trading executives ever undertaken in the UKFinancialsLex. If fraud is like cockroaches, beware the next infestationBNP Paribas is the latest bank to take a hit from fraud, and as financial conditions shift, it will not be the lastEurope ExpressEuropean parliament president admits conflict of interest rules are not ‘foolproof’Also in this newsletter: Meloni hosts Orbán in Rome to discuss Ukraine supportMoney launderingFormer Citi banker jailed over role in Singapore money-laundering scandalCase resulted in city-state tightening regulations around family officesHelp CentreContact UsAbout UsAccessibilityCareersSuppliersTerms & ConditionsPrivacy PolicyCookie PolicyManage CookiesCopyrightSlavery Statement & PoliciesShare News Tips SecurelyIndividual SubscriptionsProfessional SubscriptionsRepublishingExecutive Job SearchAdvertise with the FTFollow the FT on XFT ChannelsFT SchoolsPortfolioFT AppFT Digital EditionFT EditAlerts HubBusiness School RankingsSubscription ManagerNews feedNewslettersCurrency ConverterFT Live EventsFT ForumsFT Leaders AcademyMore from the FT GroupFT Editorial Code of PracticeUKSubscribe for full accessHomeWorldMiddle East warGlobal EconomyUKUSChinaAfricaAsia PacificEmerging MarketsEuropeWar in UkraineAmericasMiddle East & North AfricaUSUS EconomyUS CompaniesUS Politics & PolicyCompaniesEnergyFinancialsHealthIndustrialsMediaProfessional ServicesRetail & ConsumerTech SectorTelecomsTransportTechArtificial intelligenceSemiconductorsCyber SecuritySocial MediaMarketsAlphavilleMarkets DataCryptoCapital MarketsCommoditiesCurrenciesEquitiesMonetary Policy RadarWealth ManagementMoral MoneyETF HubFund ManagementTradingClimateOpinionColumnistsThe FT ViewThe Big ReadLexObituariesLettersLexWork & CareersBusiness School RankingsBusiness EducationEurope's Start-Up HubsEntrepreneurshipRecruitmentBusiness BooksBusiness TravelWorking ItLife & ArtsArtsBooksFood & DrinkFT MagazineHouse & HomeStylePuzzlesTravelFT GlobetrotterPersonal FinanceProperty & MortgagesInvestmentsPensionsTaxBanking & SavingsAdvice & CommentHow To Spend ItSpecial ReportsAlphavilleFT EditLunch with the FTFT Globetrotter#techAsiaMoral MoneyVisual and data journalismNewslettersVideoPodcastsNews feedFT SchoolsFT Live EventsFT ForumsFT Leaders AcademymyFTPortfolioFT Digital EditionCrosswordOur AppsHelp CentreSubscribeSign In

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