All news on the topic: Misconduct

A British solicitor faced penalties for violating anti-money laundering regulations concerning funds from the children of Azerbaijan’s former security minister. This included a transfer designated for the purchase of U.K. property now owned through an offshore structure.

The ’CEO Monk’ at China’s Shaolin Temple is under criminal investigation as he is accused of embezzlement, improper relationships with women, and fathering at least one child.

Alhaji Mamadi Kurang, a former official in Gambia’s financial crimes commission, states he has endured years of threats, legal pressure, and professional isolation for revealing alleged wrongdoing by investigators assigned to probe the multibillion-dollar corruption of former President Yahya Jammeh.

A police officer’s ultimate work-from-home hack has spectacularly backfired, costing him his job.