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Title Publication Date Publisher
BAE chiefs 'linked to bribes conspiracy'  7 February 2010 The Guardian 
Sound familiar? The BAE scandal, and the parallels with the Iraq war  7 February 2010 The Independent 
BAE admits guilt over corrupt arms dealsArms firm pays out £300m after long-running Guardian investigation  6 February 2010 The Guardian 
BAE to Settle Bribery Cases For More Than $400 Million  6 February 2010 Wall Street Journal 
Perseverance and Bluff: how the legal deal was done that sees BAE pay £285m fines  5 February 2010 The Guardian 
BAE agrees to pay £30m to UK, $400m to US after corruption investigation  5 February 2010 The Telegraph 
BAE Will Pay $450 Million to Settle Long-Running Bribery Case  5 February 2010 FrontLine World - the Business of Bribes 
Ex-Mabey chief to face graft charges  14 January 2010 Financial Times 
U.N. Cuts Back on Investigating Its Own Fraud  12 January 2010 Fox News 
Exotic white-collar defenses a boom for lawyers  12 January 2010 Philly.com 

US investigating 38 cases of reconstruction abuse  12 January 2010 Washington Post 
China Concludes Investigation Stage of Rio Tinto Bribery Case  11 January 2010 Economic Observer 
China Investigation into Espionage/Bribery at Rio Tinto Wrap  11 January 2010 The AM Law Daily 
China Report Due On Rio Tinto Case  11 January 2010 Wall Street Journal 
Tampa firm PBSJ Corp. investigates subsidiary on suspicion of bribery  8 January 2010 St Petersburg Times 
U R Busted  7 January 2010 The Global Graft Report 
DOJ, SEC Announce Resolution of FCPA Action Against UTStarcom Inc.  7 January 2010 Corporate Compliance Insights 
2009 Another Record Year for FCPA Actions  7 January 2010 Compliance Week 
TUC backs EFCC on establishment of special courts for corruption  2 January 2010 The Punch 
Eversheds offers guidance on new bribery law  2 January 2010 Times Online 

UTStarcom settles bribery case for $3 million  1 January 2010 SFGate 
US court tosses BAE bribery suit to Britain  31 December 2009 Reuters 
BAE bribery suit may be taken to Supreme Court  31 December 2009 Reuters 
World bribery case  28 December 2009 7 Days 
Smiths Group in Brazil bribery probe  27 December 2009 Times Online 
Police probing defense deal bribery  24 December 2009 The Jerusalem Post 
Swiss give banking info to Germany in Siemens case  23 December 2009 Business Week 
OECD Calls For An End To Facilitating Payments Exception Related Information  22 December 2009 Jones Day 
Small "Facilitation Payments" Are Higher Risk Now, Due to OECD Recommendation  21 December 2009 Global Employment Law 
Wind energy is attracting investors, and corruption  20 December 2009 New York Times 

Ibori: EFCC Proceeds to Appeal Court Monday  19 December 2009 This Day 
Serious Fraud Office to reinterview BAE chiefs over alleged bribes  18 December 2009 Times Online 
Jacques Chirac faces new inquiry  18 December 2009 BBC 
END OF GREASE PAYMENTS COMING  18 December 2009 tfoxlaw 
Second Indictment In Panama Bribery Case  17 December 2009 Main Justice 
Facilitation Payments: A business integrity officer’s perspective  16 December 2009 Ethical Corporation 
We’re still investigating CBN bribery scandal  15 December 2009 NEXT 
Recent International Anti-Corruption Enforcement Efforts & Compliance Guidance  14 December 2009 Fulbright.com 
Nigerian Anti-Corruption Activists Demand: Let the Sun Shine in  14 December 2009 Blog Sojo.net 
MAN SE Keeps Chief, Picks New Executives as Bribery Probe Ends  11 December 2009 Bloomberg.com 

MAN SE Internal Bribery Probe Found EUR51.6M In Illicit Payments  11 December 2009 Wall Street Journal 
UK NGOs stress need for strong Bribery Bill to help fight poverty  10 December 2009 Inspire 
China and Russia Lagging in Global Anti-Graft Effort  10 December 2009 New York Times 
Foreign Bribery: Who Pays the Price? Editorial Points for WGB Delegates  10 December 2009 Japanese Ministry for Economy and Trade 
Foreign Bribery: Who Pays the Price?  9 December 2009 Parliamentary Network on the World Bank 
A Global Economic and Moral Imperative  9 December 2009 Huffington Post 
OECD Issues New Recommendation to Reinforce Anti-Bribery Efforts  9 December 2009 Transparency International-USA 
Dow Jones State of Corruption Survey  9 December 2009 Dow Jones 
Foreign Bribery: Who Pays the Price? Remarks by Angel Gurría, Secretary-General, OECD  9 December 2009 OECD 
Fight corruption, save development  8 December 2009 UNODC 

Austin Gatt knew of BWSC bribery allegations  29 November 2009 Malta Today 
United Kingdom: Bribery Bill Heralds Strict Liability For Offending Corporates  25 November 2009 Mondaq 
The Deal in Doha  17 November 2009 Transparency International 
Ex-Willbros consultant pleads guilty over bribes  12 November 2009 MSN Money 
China Extends Investigation Into Rio Employee Hu, Review Says  11 November 2009 Bloomberg 
Peru's Fujimori admits to corruption, in full fall from grace  30 September 2009 Associated Free Press 
Fujimori corruption trial begins in Peru  29 September 2009 The Associated Press 
New Ecuadorean judge named to hear Chevron case  29 September 2009 Reuters 
Mills Accepts ‘Kickback’  29 September 2009  
Israel-India arms talks dogged by scandal  29 September 2009 UPI 

BAE brinkmanship after bribery deal ultimatum leaves SFO guessing  29 September 2009 The Guardian 
Public inquiry not necessary in Mabey & Johnson bribery  28 September 2009 Joy Online 
Indonesia corruption body under attack: activists  26 September 2009 Associated Free Press 
Switzerland white-listed by OECD  26 September 2009 Tax Planning 
Bribes firm ordered to pay £6m for breaching Iraq sanctions  26 September 2009 Times Online 
PepsiCo under commercial bribery investigation  25 September 2009 People's Daily Online 
BAE has 6 days to settle UK bribery case - sources  24 September 2009 Reuters 
Siemens threatens to sue former executives over bribery settlement  23 September 2009 Deutsche Welle 
Siemens offers settlements in corruption cases  23 September 2009 Business Week 
OECD removes Austria from tax haven "grey list"  23 September 2009  

Focus: New UK Bill to impose corporate criminal liability for bribery  22 September 2009 Allens Arthur Robinson 
Judge delays decision on Eni, Saipem Nigeria deals  22 September 2009  
E-mails Released By Chevron In Ecuador Case Are Real-Lawyer  21 September 2009 The Wall Street Journal 
Fraud cops probe UK overseas deals  26 August 2009 Contract Journal 
Companies scramble to tackle corruption  9 August 2009 Financial Times 
Dutch prosecutors do not have the legal authority to investigate the role of defence company RDM in the Chilean bribery scandal.  6 August 2009 Expatico.com 
Valve manufacturer pleads guilty to federal bribery charges  5 August 2009 PennEnergy 
I fought corruption, says Taylor  15 July 2009 BBC 
Nuttall found guilty of corruption  15 July 2009 ABC Net 
Bribery is widespread' in Rio caseBy Zhang Qi and Tong Hao (China Daily)  15 July 2009 China Daily 

Jamaican bribery scandal minister resigns  15 July 2009 Caribbean360.com 
Sinopec chairman gets suspended death sentence for bribery  15 July 2009 The Daily Telegraph 
Sipopec former chief gets suspended death sentence  15 July 2009 RiaNovositi 
Fujimori fights corruption charges  14 July 2009 Aljazeera.net 
OCG bribery probe well under way  14 July 2009 The Gleaner 
China's Rio Tinto inquiry widens  14 July 2009 BBC News 
Fujimori corruption trial opens  14 July 2009 BBC News 
Bribery charges against Novo Nordisk in Sweden  13 July 2009 The Copenhagen Post 
China 'sending a message about loyalty'  13 July 2009 ABC Net 
China Broadens Steel Inquiry Beyond Rio Tinto  13 July 2009 New York Times 

Bourke Convicted  11 July 2009 FCPA Blog 
Obama hits out at Kenya over corruption  11 July 2009 East Standard 
Conn. businessman convicted in oil bribe case  10 July 2009 Associated Press 
Obama Wins More Food Aid but Presses African Nations on Corruption  10 July 2009 New York Times 
Mabey & Johnson agrees corruption plea bargain with Serious Fraud Office  8 July 2009 The Guardian 
3 arrested in German corruption probe  8 July 2009 Business Week 
$5000 Vodafone saga: Rev. Deegbe, others call for CHRAJ investigation  8 July 2009 Joy Online 
Prosecutor Gives Closing Argument in Frederic Bourke FCPA Trial  6 July 2009 The AM Law Daily 
In Kenya, Corruption Expose Is Too Hot to Sell  5 July 2009 ABC News 
Greek Siemens suspect reportedly confessed to corruption charges  4 July 2009 Monsters and Critics 

Siemens to pay $100m to fight corruption as part of World Bank Group settlement  2 July 2009 The World Bank 
Dnevnik: Finland Tells OECD Slovenia Botching Patria  30 June 2009 STA 
Control Risks forms anti-fraud investigation team  29 June 2009 Info4Security 
Austria set to sue over BAE arms sales - New documents in inquiry into corruption allegations  20 June 2009 The Guardian 
Legal Practise Sparks Criticism  18 June 2009 Radio Sweden 
Swedish prosecutor closes Gripen bribery probe  16 June 2009 Associated Press 
Donor nations ask Vietnam to crack down on corruption  29 May 2009 Monsters and Critics 
U.S. Cracks Down on Corporate Bribes  26 May 2009 Wall Street Journal 
Malta used in German truck sales bribery racket  17 May 2009 The Malta Independent Online 
Grassroots Effort Emerges to Fight Russian Corruption  15 May 2009 Voice of America 

Retired Wärtsilä executive charged with bribery  14 May 2009 NewsRoomFinland 
Nigeria: Senate Probes Members Over 'Deregulation Bribe'  14 May 2009 allAfrica.com 
Nigeria: Formulate National Strategic Action Plan On Anti-Corruption, FG Told  13 May 2009 allAfrica.com 
Why we are silent over bribery allegation  12 May 2009 The Punch 
Nigeria: Halliburton - Ex-Air Chief, Permsec Held  12 May 2009 allAfrica.com 
Sierra Leone minister claims most corrupt department  12 May 2009 Reuters 
Germany Unveils Corruption Probe at MAN  12 May 2009 Industry Week 
Museveni bemoans corruption  12 May 2009 The Citizen 
MAN's shares fall further amidst bribery probe  12 May 2009 Reuters 
More than 100 investigated in MAN bribery probe  11 May 2009 Forbes 

More Than 100 Are Under Investigation in MAN Probe  11 May 2009 Wall Street Journal 
In case of Satyam, issue is not just about money, but biz ethics  11 May 2009 Business Standard 
Halliburton: US Seeks Extradition of Briton in NLNG Bribe Scandal  9 May 2009 This Day 
Tata Sons joins global firms against corruption  9 May 2009 Hindustan Times 
After the Party: corruption and the ANC  8 May 2009 The Independent 
Sun says it may have violated bribery laws  8 May 2009 Mercury News 
Sun may have violated U.S. anti-bribery law  8 May 2009 Market Watch 
Business leaders call on UN to strengthen anti-corruption convention  8 May 2009 China View 
Two Slovenian citizens wanted in Patria bribery case  8 May 2009 Helsingin Sanomat 
Corruption seen at root of Iraq's lack of services  7 May 2009 Reuters 

Chief executive officers call for greater adherence to the Convention against Corruption  7 May 2009 UNODC 
French judge wants to investigate 3 Africa leaders  6 May 2009 Associated Press 
French graft probe into African leaders hailed as 'historic'  6 May 2009 France 24 
German prosecutors open investigation into bribery scheme at truck maker MAN AG  5 May 2009 Los Angelos Times 
Pentagon rapped over KBR huge corruption case  4 May 2009 Press TV 
Foreign Corrupt Practices Act 2.0 - Its Role In The 2009 Global Economy  4 May 2009 The Metropolitan Corporate Counsel 
FG probe of Halliburton bribery scandal insincere and a hoax  1 May 2009 Daily Sun 
Ex-AIG lawyer says fired after ethics complaint  1 May 2009 Reuters 
Kenya PM alleges "smears" in deepening political spat  1 May 2009 Reuters 
Finnish Police Probe Croatia Defense Deal Bribery Allegations  29 April 2009 Easy Bourse 

Halliburton: US’ll cooperate with Nigeria Report  26 April 2009 Punch on the Web 
Latin Node Inc., Pleads Guilty to Foreign Corrupt Practices Act Violation and Agrees to Pay $2 Million Criminal Fine  24 April 2009 PRNewswire 
Improve tax fairness and help the developing world  24 April 2009 OECD 
MEPs turn screw on Romania and Bulgaria corruption  24 April 2009 EU Observer.com 
10m euros Siemens scandal: NLC urges investigation  23 April 2009 Daily Triumph 
Halliburton: FG pleads for more time  22 April 2009 The Punch 
Investigations begin over Latin Node bribes scandal  21 April 2009 Yemen Observer 
German Firms Need More Diversity  20 April 2009 Forbes.com 
Nigeria: Halliburton - Security Probe Panel Begins Work Tuesday  20 April 2009 allAfrica.com 
US has evidence against Nigerians Investigators  19 April 2009 The Punch 

Reporting Corruption is Just a Click Away  19 April 2009 Illinois Radio Network 
Nigeria: Hallucinating Over Halliburton  19 April 2009 allAfrica.com 
Nigeria seeks Commonwealth support to fight corruption  17 April 2009 AFP 
Nigeria: Halliburton - Opposition Threatens to Name Bribe Takers  13 April 2009 AllAfrica.com 
Halliburton: Not going under the carpet  12 April 2009 Punch on the Web 
France probes firm over Nigerian bribes  11 April 2009 Punch on the Web 
Nigeria: The Halliburton Scandal  10 April 2009 allAfrica.com 
County cuts out of KBR deal  8 April 2009 Newstreamz.com 
United Kingdom: Investigating And Prosecuting Fraud & Corruption In The International Business Environment - Part 1  7 April 2009 Mondaq 
United Kingdom: Investigating And Prosecuting Fraud & Corruption In The International Business Environment - Part 2 Related Information  7 April 2009 Mondaq 

Zuma corruption charges dropped  6 April 2009 BBC 
Israel signs OECD Convention on Combating Bribery of Foreign Public Officials  6 April 2009 Port2Port 
The Corruption Premium  6 April 2009 Forbes.com 
Avigdor Lieberman questioned by police  3 April 2009 Times Online 
G20 Fails to Take on Global Bribery  3 April 2009 Harvard Business Publishing 
ARREST HALLIBURTON BRIBE TAKERS NOW CAMPAIGN  3 April 2009 Petition Online 
Israeli foreign minister questioned in bribe case  3 April 2009 Associated Press 
Nigeria quizzes suspects in US bribery probe  3 April 2009 Associated Free Press 
Bangladesh anti-corruption chief's exit sparks debate  3 April 2009 Reuters 
Ethiek van economie bovenaan de agenda  2 April 2009 Science Guide 

The Halliburton bribe takers  1 April 2009 Next 
Good ideas, but you're out of time  26 March 2009 The Guardian 
Slovenian police search premises in Patria bribe inquiry  26 March 2009 NewsRoom Finland 
Halliburton: Senate Urges FG to Prosecute Bribe Takers Endorses independent probe  25 March 2009 This Day 
Offering bribes to foreign officials to be made illegal  25 March 2009 The Guardian 
A noose tightens  24 March 2009 Financial Times 
Relative accuses BAE consultant of bribery  23 March 2009 North West Evening Mail 
Corruption: How Not to Fight the War  23 March 2009 This Day 
Pope Benedict XVI has made an emphatic appeal to Africans to rid the continent of corruption once and for all.  20 March 2009 BBC News 
US SEC probes Shell over alleged bribery in Nigeria  19 March 2009 Business Day 

United Kingdom: Bribery And Corruption Reform: Proposed Modern UK Laws Target Companies And LLPS  12 March 2009 Mondaq 
Three Volvo executives charged with bribery  9 March 2009 Construction Europe 
Austrian officials arrest BAE lobbyist on money-laundering charges  2 March 2009 The Guardian 
BAE lobbyist in custody in bribery investigation  1 March 2009 International Herald Tribune 
Senior officers drawn into Iraq contracting probe  15 February 2009 New York Times 
KBR fined $402 million for foreign bribery charges  15 February 2009 Katy Tmes 
Corruption:French ambassador expresses concern  14 February 2009 Kenya Broadcasting Corporation 
Inquiry on Graft in Iraq Focuses on U.S. Officers  14 February 2009 New York Times 
SEC acts over M Stanley fears on China bribes  13 February 2009 Financial Times 
Investigative Journalists Win 2008 Integrity Awards  13 February 2009 Transparency International 

Scotland Yard will not probe lords bribery claims  13 February 2009 AFP 
World Bank President Orders Investigation of Project That Destroyed Powerless Albanian Village  11 February 2009 Fox News 
Kellogg Brown & Root LLC Pleads Guilty to Foreign Bribery  11 February 2009 US Department of Justice 
Halliburton, ITT Settle Bribery Charges  11 February 2009 CFO 
KBR pleads guilty in Nigerian bribery case  11 February 2009 Washington Post 
Halliburton spinoff prepares to admit bribery  7 February 2009 Associated Press 
Palace to 'cooperate' in Senate probe on WB-projects mess  7 February 2009 GMA News 
Head of Chinese insurer arrested on bribery charge  6 February 2009 International Herald Tribune 
Former top Chinese official arrested  6 February 2009 CNN 
Lessons for Business in an Era of Global Anti-Corruption Efforts  6 February 2009 New York Law Journal 

Corrupt elite threaten Cambodia's development  6 February 2009 Radio Australia 
Britain stops probe of Kenyan corruption scandal  5 February 2009 International Herald Tribune 
Witnesses tag Arroyo hubby in bribery for road projects  5 February 2009 GMA News 
Why we need a judicial inquiry into the arms deal  4 February 2009 Politicsweb 
Mike Arroyo irate over new 'witness' linking him to bribe try  4 February 2009 GMA News 
South Africa: No Agreement on Date for Corruption Trial  4 February 2009 allAfrica.com 
A top prosecutor says gunmen tried to kill Peru's attorney general, who is heading a high-profile corruption investigation.  2 February 2009 The Guardian 
Call to police over sleaze claims  2 February 2009 Press Association 
Davos: Don't let crisis breed more corruption  1 February 2009 Associated Press 
Three Japanese execs convicted in Vietnam bribery scandal  31 January 2009 THAHNIEN NEWS 

Labour peers: Police consider 'lords for hire' investigation  29 January 2009 The Telegraph 
The world needs to rewrite the rules of finance and global business  28 January 2009 FinFacts 
Technip, Eni say Nigeria corruption probe ongoing  27 January 2009 The Guardian 
DAVOS-OECD aims to fight "dark sides" of globalisation  27 January 2009 Forexpros 
Italy scales back G8 ambition to "legal standard"  26 January 2009 Reuters 
Halliburton Breaks FCPA Settlement Record for U.S.  26 January 2009 Wall Street Journal 
Transparency International (UK) calls for speedy inquiry into "peers for sale" allegations  26 January 2009 Transparency International 
Halliburton to pay $559 million to settle bribery probe  26 January 2009 Reuters 
British newspaper makes House of Lords bribery claims  25 January 2009 Wikinews 
Transparency International lauds Obama commitment to transparency and rule of law  22 January 2009 Transparency International 

Patria Bribery Investigation Stuck  22 January 2009 Slovenian Press Agency 
Vietnam To Free Jailed Anti-Corruption Reporter - Police  16 January 2009 EasyBourse 
Nishimatsu 'planned Thai contract bribes'  16 January 2009 The Daily Yomiuri 
Niko Resources says Canadian authorities investigate bribery allegations  15 January 2009 The Canadian Press 
WB bars RP, Chinese firms over road project corruption  15 January 2009 GMA News 
World Bank Bars Firms for ‘Collusion’ in Philippines (Update2)  15 January 2009 Bloomberg 
US seeks $3 million in accounts used to bribe Bangladesh officials  12 January 2009 Trading Markets.com 
Aon Ltd. : TAKE NOTICE: The Financial Services Authority of 25 The North Colonnade, Canary Wharf, London E14 5HS (the FSA) gives you final notice about a requirement to pay a financial penalty  6 January 2009 Financial Services Authority 
German reporter comes out on top in EU bribery case  6 January 2009 EU Observer 
Nigeria sacks controversial corruption cop  24 December 2008 UPI.com 

Siemens: The Clean-up Crew  20 December 2008 The FCPA Blog 
At Siemens, Bribery Was Just a Line Item  20 December 2008 The New York Times 
ABB to book $850M provision for corruption probes  19 December 2008 Associated Press 
Report: Bangladesh to probe Siemens bribery  19 December 2008 Monsters and Critics 
Former Willbros workers accused in bribery scheme  19 December 2008 Houston Chronicle 
ANNUAL TI CORRUPTION REPORT  16 December 2008 Watching Politics 
Siemens and the illusion of CSR and codes of business integrity  16 December 2008 The Kaufmann Post 
Greek PM vows to fight corruption after 11-day protest  16 December 2008 Reuters 
Siemens settlement reveals bribes in Latin America  16 December 2008 Associated Press 
Siemens to Pay Huge Fine in Bribery Inquiry Article  15 December 2008 Wall Street Journal 

Siemens to Settle Corruption Case  15 December 2008 BusinessWeek 
Siemens to Pay $1.34 Billion in Fines  15 December 2008 The New York Times 
Transcript of Press Conference Announcing Siemens AG and Three Subsidiaries Plead Guilty to Foreign Corrupt Practices Act Violations  15 December 2008 MarketWatch 
Siemens to Pay $1.34 Billion in Fines  15 December 2008 New York Times 
Europe: private equity - review of industry codes  15 December 2008  
Ron Carey; Reformer Who Led Teamsters, Fought Corruption  13 December 2008 Washington Post 
Taiwan Indicts Ex-President and Family for Corruption (Update3)  13 December 2008 Bloomberg.com 
Anti-Corruption Enforcement Goes Global, Says Shearman & Sterling FCPA Study  12 December 2008 MarketWatch 
Siemens Agrees to Pay Fine to Settle Bribery Charges (Update2)  12 December 2008 Bloomberg 
Siemens, Justice Department strike settlement deal  12 December 2008 Associated Press 

UPDATE 1-Siemens says nearing end of US corruption probes  12 December 2008 Reuters 
Israel and African Development Bank Join OECD Anti-bribery  11 December 2008 Export Industry News 
'There's life without graft'  10 December 2008 Sun2Surf 
Labour MP Diane Abbott wins human rights award  9 December 2008 Times Online 
ISRAEL JOINS OECD'S ANTI-BRIBERY CONVENTION; OECD LAUNCHES PARTNERSHIP WITH AFDB  9 December 2008 Diamond Intelligence 
Israel, China and African Development Bank join OECD Anti-Bribery efforts  9 December 2008 OECD 
PricewaterhouseCoopers Announces Establishment of Anti-Corruption Centre of Excellence  9 December 2008 Market Watch 
Group asks Ombudsman to rise up to corruption challenge  9 December 2008 ABSCBN 
UK government must do more to tackle corruption, says Christian Aid  9 December 2008 Ekklesia 
Israel signs OECD convention to fight bribery  9 December 2008 Jerusalem Post 

Anti-corruption - Purifying business in Brazil Companies are joining forces to fight corruption in Brazil  5 December 2008 Ethical Corporation 
How arms-deal 'bribes' were paid  5 December 2008 Mail & Guardian Online 
Donors pledge $5 bln soft loans, grants to Vietnam  5 December 2008 Associated Press 
Japan Suspends Aid to Vietnam, Citing Corruption (Update1)  5 December 2008 Bloomberg.com 
SA laureates demand arms inquiry  3 December 2008 BBC 
'Corruption under GMA the worst since Marcos'  2 December 2008 Philstar.com 
KPMG Survey: Global U.S. Companies Have Difficulties Meeting FCPA Guidelines  December 2008 The Metropolitan Corporate Counsel 
Context is Key to Fixing Corruption, Says Grawemeyer World Order Winner  1 December 2008 Market Watch 
Document Actions Lost EU funds force new look at Bulgaria's corruption problems  30 November 2008 EUBusiness 
Finnish Police Release Defense Co Chiefs Held In Graft Probe  28 November 2008 EasyBourse 

Corruption dogs jobs plan for India's poor  28 November 2008 San Francisco Chronicle 
South African anti-bribery police visit BAE  28 November 2008 Associated Press 
Bulgaria loses EU millions for failure to tackle corruption  27 November 2008 Associated Free Press 
BAE raided in South Africa in connection with SFO corruption inquiry  27 November 2008 Times Online 
Finally, Britain's corruption embarrassment may be addressed  27 November 2008 Ethical Corporation 
Olmert 'to be charged' with corruption  26 November 2008 Times Online 
EU cancels Bulgarian aid  25 November 2008 International Herald Tribune 
Is Russia becoming less corrupt for business?  24 November 2008 Ethical Corporation 
Transparency International, OECD and UK Government to meet with business leaders in light of the recently proposed new bribery law  24 November 2008 Ethical Corporation 
Nigeria: Outrage Over Ribadu  24 November 2008 This Day 

Corruption rampant in rural job guarantee  23 November 2008 Times of India 
F&C hails call for new anti-corruption laws  21 November 2008 FT Advisor 
Dose of Reform for British Bribery Laws  21 November 2008 The AM Law Daily 
Clearing up the complexity: bringing bribery law up-to-date  20 November 2008 The Law Commission 
Bosses who ignore bribery and corruption face 10 years in jail under new laws  20 November 2008 The Telegraph 
Britain's bribery laws to be overhauled  20 November 2008 Associated Press 
In BAE Probe, U.S. Steps In Where Brits Fear to Tread  20 November 2008 Law.Com 
TRANSPARENCY INTERNATIONAL (UK) WELCOMES LAW COMMISSION’s PROPOSALS FOR NEW ANTI-CORRUPTION LAW  19 November 2008 Transparency International 
Thaksin won't appeal corruption conviction  18 November 2008 ABC News 
Control Risks Expects Tighter Enforcement to Fight Corruption  17 November 2008 Market Watch 

Former CEO of Patria armaments manufacturer remanded on corruption charges  15 November 2008  
GA special report / Anti-graft group calls for suspension of UJC Israel chief  15 November 2008 Haaretw.com 
Alleged bribe by Finnish company investigated  14 November 2008 Associated Press 
Former head of Finnish defence group detained on bribery suspicion  13 November 2008 The Earth Times 
Siemens posts 2.4 billion euro loss in 4th quarter  13 November 2008 Associated Press 
Size Matters For Siemens  13 November 2008  
Patria ex-CEO Detained in Bribery Case  13 November 2008 YLE.fi 
Trading truth for broken bones in Bulgaria  12 November 2008 International Herald Tribune 
Court Signals Suspicion in Alstom Probe  11 November 2008 Wall Street Journal 
Monetary award for info on corruption  11 November 2008 The Times of India 

Corruption: Bauchi Freezes MDGs Accounts  10 November 2008 This Day 
Double Standards Hamper Corruption Fight – German President  10 November 2008 This Day 
Anti-Corruption Bill Clears Duma Hurdle  10 November 2008 The Moscow Times 
United States: The "Foreign Corrupt Practices Act" Seizes the Spotlight  9 November 2008 Mondaq 
Human Rights Watch tasks German president on corruption in Nigeria  9 November 2008 Punch 
No investigation into UK company over alleged corruption in Lesotho - Case against Mott MacDonald's conduct in a hydroelectric project dropped by SFO  7 November 2008 The Guardian 
Kurdistan's press pays for tackling corruption  6 November 2008 Financial Times Deutchland 
Police drop Lesotho bribery probe  6 November 2008 BBC News 
Siemens sets aside €1 billion for bribery settlements  5 November 2008 International Herald Tribune 
Siemens Books EU1 Billion Provision for Bribery Cases (Update3)  5 November 2008 Bloomber.com 

Ex-governors to face corruption trial in Nigeria: official  4 November 2008 Associated Free Press 
Leave EFCC, Farida to fight corruption’  4 November 2008 Punch on the Web 
KPMG Survey Finds Most Global U.S. Companies Face Challenges With Their Anti-Bribery, Anti-Corruption Programs and Activities  3 November 2008 Market Watch 
China to strengthen int'l co-op in anti-corruption effort  2 November 2008  
The BAE bribery fiasco continues  30 October 2008 Corporate Watch 
Amid OECD Criticism, A Breakthrough In Britain  20 October 2008 The FCPA Blog 
Britain's failure to tackle corruption damned amid new claims against BAE• Arms giant accused of fraud over Saudi deals • International monitors put UK ministers in dock  18 October 2008 The Guardian 
U.K. Laws Fail to Halt Bribes, OECD Finds Tough Report Censures Saudi Arms Deal  18 October 2008 istockAnalyst 
OECD report attacks British failure to tackle corporate bribery and corruption  17 October 2008 The Telegraph 
OECD slams Britain for failure to punish bribery  17 October 2008 Associated Press 

CBI COMMENT ON OECD BRIBERY REPORT  17 October 2008 Confederation of British Industry 
UK slammed for 'inaction' on foreign corruption  17 October 2008 TimesOnline 
'Complacency' over foreign bribery  17 October 2008 Associated Press 
UK criticised over bribery  17 October 2008 Civil Service Network 
Row over anti-corruption job switch  16 October 2008 The Press Association 
Anti-corruption role not given to Mandelson  16 October 2008 The Guardian 
Anti-Corruption Groups Vow Continued Pursuit of Tainted Former Nigerian State Governors  16 October 2008 Voice of America 
Reporter jailed for exposing Vietnam corruption scandal  16 October 2008 ABC Radio Australia 
Defence industry awaits "nasty" report  15 October 2008 The Telegraph 
Anti-corruption champion: Ministerial Statement  15 October 2008 Ministry of Justice 

Jack Straw appointed to anti-corruption post  15 October 2008 Number 10.gov.uk 
Oxfam targeted as Nicaragua attacks 'trojan horse' NGOs•  14 October 2008 The Guardian 
Vietnam tries 2 journalists for corruption reports  14 October 2008 Associated Press 
New UN academy set up to fight corruption  14 October 2008 The Guardian 
UN partners with INTERPOL to set up world’s first anti-corruption academy  13 October 2008 United Nations 
Interpol and UN create anti-corruption school  13 October 2008 International Herald Tribune 
Peru: Norwegian oil company accused of corruption  12 October 2008 The Norway Post 
Editor arrested in south Sudan over corruption exposé  11 October 2008 Associated Press 
Peru's Cabinet resigns amid bribery scandal  11 October 2008 Los Angelos Times 
Vietnam to try journalists for corruption stories  10 October 2008 Associated Press 

Corruption blamed as cholera rips through Iraq  10 October 2008 The Independent 
Tip of the iceberg: "Corruption widespread in the oil industry"  10 October 2008 Aftenbladet 
Peru government rocked by corruption scandal  9 October 2008 The Associated Press 
Discover Petroleum Issues Statement Regarding Corruption Allegations in Peru  7 October 2008 OilVoice 
Corruption Scandal: Concessions Given over Peruvian Oil Living in Peru  5 October 2008 Living in Peru 
Antonini confirma trasiego de varias valijas desde Venezuela Valijagate.  25 September 2008 El Pais (Uruguay) 
Informe oficial dice que Alcatel recorrió el mundo sobornando  24 September 2008 Nacion.com 
Jansa Campaign Shaken as Slovenian Bribe Probe Eclipses Economy  17 September 2008 Bloomberg.com 
Mendelsohn Says Criminal Bribery Prosecutions Doubled in 2007  16 September 2008 Corporate Crime Reporter 
Swiss Prosecutors Widen Probe of Alstom Payments Alleged Bribes May Top $500 Million, Investigators Say  13 September 2008 Wall Street Journal 

Zuma corruption charges thrown out  12 September 2008  
Slovenian government intends to sue YLE management over Patria bribery claims  7 September 2008 Helsingin Sanomat 
U.S. Probe Into LNG Contracts Reaches Beyond Nigeria  5 September 2008 Wall Street Journal 
Stubb: Finland Can't Interfere with Freedom of the Press  5 September 2008 YLE.fi 
Slovenia Wants Answers, Now  5 September 2008 YLE.fi 
Air of corruption dogs Pakistani leader  5 September 2008 International Herald Tribune 
Former KBR chairman pleads guilty in $180 million bribery scandal  4 September 2008 Texas Cable News 
DOJ: Ex-KBR chief pleads guilty to bribery charges  4 September 2008 Assosciated Press 
Federal bribery investigation goes beyond single case in Nigeria  4 September 2008 Chron.com 
Ex-KBR chief faces jail over bribe case  4 September 2008 Financial Times 

Civilian Contractor Charged in Superseding Indictment for Allegedly Paying Bribes While at Camp Arifjan in Kuwait  4 September 2008 MarketWatch 
Siemens Bribery Scandal And Senator Aminu’s Indictment  4 September 2008 The Times of Nigeria 
Former VoIP Exec Sentenced on Bribery Charges  3 September 2008 NetworkWorld 
Sovereign funds back code  3 September 2008 Financial Times 
Transparency International warns global south  3 September 2008 Joy Online 
A school for scandal opening in NJ  3 September 2008 newsday.com 
Step aside, anti-corruption activist advises Mbabazi  31 August 2008 Monitor 
MAN Ferrostaal to sue The Times over bribery scam  31 August 2008 SteelGuru 
Turkey struggles to fight corruption  31 August 2008 Todays Zaman 
Anti-corruption law is urged  29 August 2008 Gulf Daily News 

In Germany, Bribery Doesn’t Always Mean Corruption, Siemens Finds  29 August 2008 Wall Street Journal 
‘Corruption Hinders Effective Council Administration’  29 August 2008 This Day 
Stryker sues to stop bribery probe  28 August 2008 TMCNet.Com 
Halliburton Scam - EFCC Seeks Clues From Abroad  27 August 2008 This Day (Lagos) 
Five Individuals Arrested, Two Contracting Companies Charged in Bribery Conspiracy Related to Department of Defense Contracts in Afghanistan  27 August 2008 MarketWatch 
Chinese corruption law targets lovers and families of officials  26 August 2008 Guardian.co.uk 
Medical supplier hits bribery probe  26 August 2008 The Washington Times 
Thais move to seize Thaksin's assets  25 August 2008 TimesOnline 
El Gobierno argentino inicia una investigación por anomalías en un programa financiado por el BM  25 August 2008 Soitu.es 
Sierra Leone: Britain Failed to Fight Corruption in Salone- Kabbah  25 August 2008 AllAfrica.com 

Fighting corruption in Nigeria is risky’  25 August 2008 Vanguard 
ICPC Raises Alarm on New Dimension to Corruption  25 August 2008 This Day 
Investigan irregularidades en un plan de salud financiado por el BM en Argentina  24 August 2008 Soitu 
Siemens: Yar’Adua did not consult us EFCC, ICPC  24 August 2008 Punch on the Web 
Nigeria's Former Anti-Graft Boss Arrested  24 August 2008 Voice of America 
Guilty plea to bribery sets legal landmark  23 August 2008 Financial Times 
La Fiscalía suiza investiga a Alstom por un presunto delito de corrupción  23 August 2008 EuropaSur 
Alstom offices raided in bribery investigation  22 August 2008 International Herald Tribune 
Liberia leader sets up anti-corruption commission  22 August 2008 Reuters 
Vietnam punishes journalists over coverage of anti-corruption case  22 August 2008 AFP 

Alstom Raided in Swiss Probe Into Contract Bribery (Update2)  22 August 2008 Bloomberg.com 
Corruption case success celebrated  22 August 2008 Department for Business Enterprise and Regulatory Reform (BERR) 
Por ahora, zafa el tren-bala: Los sobornos que se investigan de Alstom serían en Brasil y Venezuela  22 August 2008 Urgente24 
LIJO AMPLÍA LA INVESTIGACIÓN DEL CASO SIEMENS  22 August 2008 Critica Digital 
Why we re-engaged Siemens FG  22 August 2008 Punch on the Web 
Nakheel in corruption probe  21 August 2008 PEI 
Lijo se prepara para viajar a Alemania por el caso Siemens  21 August 2008 InfoBAE 
Brown Presses Karzai to Tackle Afghanistan Corruption (Update1)  21 August 2008 Bloomberg 
Kenya: Anti-corruption chief returns to Nairobi with vow to finish the job  21 August 2008 The Guardian 
Bureaucracy, Favoritism and Corruption Still Hobble Iraq’s Progress  20 August 2008 Wall Street Jounral 

Githongo Warns Coalition Over Corruption  20 August 2008 The Nation (Nairobi) 
Siemens Close to Deal with US Authorities  20 August 2008 Spiegel Online 
Police report former Patria CEO is still under investigation "His position has not changed"  20 August 2008 Helsingin Sanomat 
Probe corruption by officials: Himachal employees union  20 August 2008 The Times of India 
ICPC Official Blames Judicial System for Corruption  20 August 2008 This Day 
Civil service, breeding ground for corruption ICPC  20 August 2008 The Punch 
Siemens podría llegar a un acuerdo con la SEC  20 August 2008 Expansion.com 
Someterán a Olmert a sexto interrogatorio el viernes  20 August 2008 PeopleDaily 
Patria CEO resigns amid ongoing NBI probes into bribery allegations  19 August 2008 Helsingin Sanomat 
Siemens, SEC close to deal in bribe probe - paper  19 August 2008 Reuters 

Protests in London over Thaksin  19 August 2008  
Inaugurará Gurría conferencia contra corrupción y cohecho  19 August 2008 La Cronica de Hoy 
Union workers protest Kilpatrick, corruption  18 August 2008 Freep.com 
Dubai vows crackdown on corporate graft  18 August 2008  
Corruption killing Bangladesh forests: watchdog  18 August 2008 AFP 
OECD hits out at lack of action on corruption  17 August 2008 Financial Times 
La segunda profesión más antigua  17 August 2008 El Pais 
Gendarmería allanó las oficinas de Siemens  16 August 2008 Los Andes online 
El fiscal sugiere que De Santos recibió dádivas por el castillo de sa Riera  16 August 2008 Diario de Mallorca 
No a la mina, no revienten las montañas  16 August 2008 EcoPortal 

Former Siemens management lax on anti-corruption: report  16 August 2008 AFP 
Allanan oficinas de Siemens por presuntas coimas durante el menemismo  15 August 2008 Los Andes Online 
Testigo en centro de investigación Olmert no regresará a Israel  14 August 2008 Reuters 
Siemens otra vez en la mira por pago de coimas  14 August 2008 QUILMES presente 
NCCC: Thaksin's cases not disrupted by exile  14 August 2008 Bangkok Post 
Patria Denies Bribery in Slovenia Arms Deal  13 August 2008 DefenseNews 
Aseguran que Menem cobró una coima millonaria a la empresa Siemens  13 August 2008 Nuevo Diario Web 
Siemens: piden crear una comisión por los sobornos  12 August 2008 La Razon 
Corruption in projects: World Bank to send team  12 August 2008 The Indian Express 
Thaksin Flees to London - Again  12 August 2008 TIME 

Former Thai prime minister and wife skip bail and flee to Britain before corruption trial·  12 August 2008 The Guardian 
First anti-corruption center to be built in RP  12 August 2008 Inquirer.Net 
Tren bala en la mira  11 August 2008 MisionLandia 
Zuma fights corruption charges  11 August 2008 The Voice 
Dicen que Menem cobró U$S?16 millones de coima  10 August 2008 La Gaceta 
US refuses to relax its grip on World Bank  10 August 2008 The Guardian 
U.S. and European aerospace leaders agree to greater cooperation on ethics, environment  10 August 2008 SBAC 
Involucran a Menem en las coimas de Siemens  10 August 2008 Clarin 
Justicia argentina investiga posibles sobornos de Siemens al gobierno  9 August 2008 El Economista 
South Africa: Women Police Officers Must Root Out Corruption - Shabangu  9 August 2008 allAfrica.com 

La OCDE instó a Argentina a que luche contra la corrupción en las empresas  8 August 2008 Diario Exterior 
Piden crear una comisión por Siemens  8 August 2008 Parlamentario 
Siemens afirma que los sobornos no eran para proyectos actuales  8 August 2008 infoBAE 
Quieren que se investigue a Siemens  8 August 2008 Parlamentario 
Interrogan a primer ministro israelí por supuesta corrupción  8 August 2008 El Financiero 
Alstom Chile va por negocio energético y aborda casos de corrupción internacional  8 August 2008 Portal Minero 
FG slams freight forwarders on corruption  8 August 2008 The Punch 
'Mbeki's integrity intact'  8 August 2008 IOL 
Corruption? Who, me?  8 August 2008 Globe and Mail Update 
Zuma threats worry SA government  7 August 2008 BBC 

Corruption for and against  7 August 2008 The Economist 
PCI 'used 100 mil. yen to bribe Vietnamese official'  7 August 2008 Daily Yomiuri Online 
Confirman que Siemens pagó coimas en Argentina hasta fines de 2003  6 August 2008 InfoBAE 
French authorities seek end to Taiwan bribes case  6 August 2008 Reuters 
French bribery case likely to be scrapped  6 August 2008 Radio Netherlands 
Siemens Kassus zielt Kirchner/De Vido auf  6 August 2008 Urgente 24 
Ex-PCI head, 3 others held over ODA bribes  5 August 2008 Daily Yomiuri Online 
Bribing foreign officials tarnishes national image  5 August 2008 Daily Yomiuri Online 
Plot Thickens in Patria Deal  5 August 2008 Slovenia Times 
Zuma flexes legal muscle in corruption fight  5 August 2008 Financial Times 

Zeta Gas exporta corrupción a Perú  5 August 2008 Con Nuestro Peru 
Israel dice cumplió primera etapa para ingresar a la OCDE  5 August 2008 Reuters 
PCI ex-head 'admits bribery'  4 August 2008 Daily Yomiuri Online 
Italy gets tough on crime while neglecting corruption  4 August 2008 Financial Times 
Anti-Corruption Body Gives Whistleblowers Reward  4 August 2008 Korea Times 
South Africa's presidential frontrunner Jacob Zuma in court over corruption charges  4 August 2008 Telelgraph.co.uk 
Bloomberg News  4 August 2008 Bloomberg 
Zuma Backers Flock to South African Court for Trial (Update3)  4 August 2008 Bloomberg.com 
SA president denies bribe claims  4 August 2008 BBC News 
Mbeki 'paid R30m arms-deal bribe'  3 August 2008 Mail & Guardian 

Police Question Olmert in Corruption Inquiry  2 August 2008 New York Times 
BAE linked to Zimbabwean arms dealer  1 August 2008 Financial Times 
Jacob Zuma loses legal bid over corruption trial evidence  1 August 2008 The Telegraph 
Olmert probed again on corruption  1 August 2008 BBC News 
The World Bank’s International Centre for the Settlement of Investment Disputes rules in favour of Tanzanian people  1 August 2008 Eurodad 
Corruption Trial of ANC Leader Set to Begin in S. Africa  1 August 2008 Voice of America 
Arms and the men  1 August 2008 Africa Confidential 
The fine line between guilty and not guilty  31 July 2008 Servamus 
Law lords: fraud office right to end bribery investigation in BAE case Reversal of earlier ruling brings condemnation from anti-corruption campaigners  31 July 2008 The Guardian 
Payments form part of opaque dealings  31 July 2008 Financial Times 

Director entitled to drop bribery investigation  31 July 2008 Times Online 
As power probe panel comes under investigation  31 July 2008 Financial Standard 
BAE ruling is legal licence for international blackmail - Clegg  30 July 2008 Liberal Democrats 
Gag Order How Saudi Arabia's Prince Bandar muscled Tony Blair into silence.  30 July 2008 Newsweek 
TI (UK) regrets the end of the judicial review in relation to Al Yamamah contract  30 July 2008 TI (UK) 
Lords says SFO Saudi move lawful  30 July 2008 BBC News 
Siemens Sues Its Own Managers  30 July 2008 TIME 
SFO was right to call off BAE-Saudi corruption probe, law lords rule  30 July 2008 The Telegraph 
Lords rule on Saudi arms deal appeal  30 July 2008 OneWorld.Net 
Serious Fraud Office win appeal in the House of Lords as public outrage continues  30 July 2008 The Corner House 

Siemens to sue former executives over corruption scandal  29 July 2008 Times Online 
Prosecutors to oversee NYC construction union  29 July 2008 Forbes 
Siemens seeks damages from 11 ex-execs  28 July 2008 Associated Press 
INTERNET LAW - OECD Urges Argentina to Improve Capacity to Enforce the Anti-Bribery Convention  28 July 2008 Internet Business Law Services 
Former Siemens AG Executive Convicted In Bribery Case to Two years suspended Prison Sentence and $170,000 Fine  28 July 2008 PR-inside.com 
European bank helped U.S. clients hide assets  28 July 2008 Financial Week 
Ex-Siemens executive guilty of breach of trust  28 July 2008 Financial Times 
Halliburton probed  26 July 2008 Ottawa Citizen 
EU censures Bulgaria by freezing aid  24 July 2008 The Guardian 
Europe’s other legitimacy crisis  24 July 2008 International Relations and Security Network 

'Whistle blowers' can face action, say legal experts  23 July 2008 The Economic Times 
Third arrest in AWB-India wheat probe  23 July 2008 The Australian 
Berlusconi pushes through law granting himself immunity from prosecution  23 July 2008 Times Online 
FCPA can sniff bribe skeletons in M&A closets!  23 July 2008 The Hindu 
Chiluba's wife to stand trial for corruption in Zambia  22 July 2008 AFP 
Italian MPs approve immunity law  22 July 2008 BBC News 
Brussels warns Bulgaria on corruption  22 July 2008 Financial Times 
BAE report finds that arms company failed to pay sufficient attention to ethical standards  22 July 2008 International Herald Tribune 
Nigeria Parliament Begins Oil Industry Probe  22 July 2008 Voice of America 
Global Standard on Whistleblowing Programs Released  21 July 2008 Ethics World 

European Commission report ‘will not recommend safeguard clause’ against Bulgaria  21 July 2008 Sofia Echo.com 
Senate rates ICPC low on anti-corruption campaign  20 July 2008 Punch on the Web 
Scathing EU Report Exposes Bulgaria's High-Level Corruption  18 July 2008 Deutsche Welle 
TAX JUSTICE FOCUS The quarterly newsletter of the tax justice network  18 July 2008 Tax Justice Network 
Police most corruption-prone in Kenya - watchdog  17 July 2008 Reuters 
French firm cleared over Indian submarine deal, says official  17 July 2008 The Economic Times 
LGT Weighed Account for Bribes Linked to Glencore, Report Says  17 July 2008 Bloomberg 
Fraud agency to rethink case-load  17 July 2008 Financial Times 
White-collar crime: SFO boss plans to cut back on prosecutions and investigations  17 July 2008 The Guardian 
Corruption in the Private Sector  ABS CBN ABS CBN 

Dutch companies fined for corruption in UN scheme  15 July 2008 Radio Netherlands 
Tory protests over handling of BAE trio  15 July 2008 Financial Times 
N19.5bn probe: Senate raises the alarm  15 July 2008 Punch on the Web 
Corruption reports boom in SW China city after text message campaign  15 July 2008 Window of China 
DSI to investigate the BMA bribery allegation  14 July 2008 The Nation 
Defence industry goes on the attack against corruption  14 July 2008 Financial Times 
Ethics: An appetite for change  14 July 2008 Financial Times 
Register needed to stop corruption, say experts  11 July 2008 Aftenpoten 
Saudis had ‘advance information’ on dropping of BAE bribery inquiry  11 July 2008 Tribune 
AWB caught in Indian wheat scandal  11 July 2008 The Age 

Swiss widen probe into BAE arms deal  11 July 2008 Associated Press 
BAE Bribery Case Shows Saudi Oil Won't Hurt Investors (Update2)  11 July 2008 Bloomberg 
BAE corruption probe widens  11 July 2008 Swissinfo.ch 
Switzerland widens probe into BAE Systems: government  10 July 2008 Associated Free Press 
Law Students, Looking for a Niche? It’s Fun to Work on the FCPA  9 July 2008 The Wall Street Journal 
Government 'did not try' to fend off Saudi inquiry threats  9 July 2008 The Guardian 
Government denies Saudi prince tried to halt fraud inquiry· Lawyers battle to overturn ruling on BAE investigation  8 July 2008 The Guardian 
Transparency International welcomes unprecedented G8 accountability report on corruption despite deficits in G8 performance  8 July 2008 Transparency International 
G8: Leaders Produce More Than NGOs Expected  8 July 2008 IPS 
Nobel-winner John Sulston slams medical industry for ‘moral corruption’  7 July 2008 TopNews.In 

BAE Probe Was Halted on Security Concerns, U.K. Says (Update1)  7 July 2008 Bloomberg.com 
Japan firm accused of bribing Bangkok officials  7 July 2008 Bangkok Post 
House of Lords begins hearing appeal by Serious Fraud Office over BAE-Saudi corruption probe  7 July 2008 International Herald Tribune 
Thousands protest against Thai police  7 July 2008 Associated Press 
Lack of action on corruption threatens poverty alleviation and climate change measures, says TI  7 July 2008 Transparency International 
Britain's House of Lords to hear UK govt appeal against BAE probe ruling  7 July 2008 Trading Markets.com 
British legislators say government must investigate corruption claims in Turks & Caicos  6 July 2008 International Herald Tribune 
Campaigners confident as arms corruption appeal begins in Lords  6 July 2008 Eklesia 
'Corruption and climate of fear' in UK's Caribbean territories  6 July 2008 The Guardian 
Abramovich Accused Of Corruption  5 July 2008 Goal.com 

G8 under fire for ‘failure’ to tackle bribery  4 July 2008 Financial Times 
Nigeria slams corruption charges on 2 ex-ministers  4 July 2008 Afriqueenligne 
BAE corruption case expected to affect share price  4 July 2008 The Telegraph 
International law challenge: Beware the Foreign Corrupt Practices Act  3 July 2008 LocalTechWire 
Corruption in Romania  3 July 2008 The Economist 
Full investigation into Siemens case  3 July 2008 Athens News Agency 
Iraq lodges $10bn lawsuit over ‘Oil-for-Food scam’  2 July 2008 TimesOnline 
Ex-Siemens Executive Feldmayer Charged Over Bribery (Update1)  2 July 2008 Bloomberg.com 
German Firms Face Court Over Saddam-Era Kickbacks in Iraq  2 July 2008  
Ex-Siemens Executive Feldmayer Charged Over Bribery (Update1)  2 July 2008 Bloomberg.com 

Russia's President Dmitry Medvedev outlines anti-corruption plan  2 July 2008 International Herald Tribune 
Hiding in plain sight  2 July 2008 The Prague Post 
Siemens Hit by Corruption Charges in Greece, Norway  2 July 2008  
SFO's plans will not dent sophisticated corruption  1 July 2008 Financial Times 
Compact Quarterly  July 2008 United Nations Global Compact 
Did Alstom Bribe Like Siemens?  1 July 2008 Business Week 
Greek prosecutor files charges over alleged Siemens corruption scandal  1 July 2008 International Herald Tribune 
Nigerian sickle-cell drug mired in controversy  1 July 2008 Mail & Guardian Online 
Iraq sues companies over oil-for-food kickbacks  1 July 2008 The Guardian Reuters 
Trust Fund contributes to good governance  1 July 2008 NATO 

Zuma loses bid to bar evidence from Mauritius  1 July 2008 Business Day 
Norwegian police fine Siemens in defense corruption case, company to fight charge in court  1 July 2008 International Herald Tribune 
PCI ex-exec 'handed over bribe' The Yomiuri Shimbun  30 June 2008 Daily Yomiuri Online 
Iraq sues companies over oil-for-food kickbacks By Christine Kearney  30 June 2008 Yahoo 
SFO chief backs overseas bribe case deals  29 June 2008 Financial Times 
Graft rampant in water sector  27 June 2008 Daily Nation 
Ex-Siemen's manager convicted in bribery scheme  27 June 2008 baltimoresun.com 
The capital of corporate corruption. Lack of political will, poor regulation and enforcement has led Britain to become the sleaze capital of the western world  27 June 2008 The Guardian 
Teacher posted to Kargil for unearthing corruption via RTI  26 June 2008 The Economic Times 
Avanza la investigación contra Siemens por el pago de sobornos  25 June 2008 InfoBAE 

Siemens investiga por corrupción a su filial en Argentina  25 June 2008 Perfil.com 
Condenado a ser bueno  25 June 2008 ABC 
Olmert Corruption Probe Prompts Campaign Law as Donations Rise  25 June 2008 Bloomberg.com 
TI: CR failing to curb corporate corruption abroad  25 June 2008 Prague Monitor 
2 Plead Guilty to Army Bribery Scheme  25 June 2008 Washington Post 
Fresh Bribery Scandal Rocks Senate  25 June 2008 Vanguard 
Los laboristas evitan 'in extremis' la caída de Olmert por un caso de corrupción  25 June 2008 El Pais 
Yacyretá: denuncian maniobra por 800 millones de dólares  25 June 2008 Region Norte Grande 
Olmert Corruption Probe Prompts Campaign Law as Donations Rise  25 June 2008 Bloomberg.com 
Constitution bill will give attorney general even more power without transparency, MPs warn· Fears that bill will not restore public confidence  24 June 2008 The Guardian 

Publicaron un crítico informe de Transparencia Internacional sobre los sobornos en Argentina  24 June 2008 Diario Uno 
UK accused of 'lacking political will' to punish bribery  24 June 2008 The Guardian 
On your guard  24 June 2008 Birmingham Post 
NGO calls out Japan, Britain on graft  24 June 2008 Straitstimes.com 
Sichuan quake: 43 officials punished for mismanaging post-quake relief efforts  24 June 2008 AsiaNewsIT 
Attorney general shake up inadequate, MPs tell Gordon Brown  24 June 2008 The Telegraph 
La Justicia investiga maniobras contra la represa Yacyretá  24 June 2008 InfoBAE 
MENCIONAN CUATRO PAISES COMO POCO RIGUROSOS CONTRA CORRUPCION  24 June 2008 ElPatagonico.net 
Anti-corruption: Canada, Japan and Ireland among those also under fire  24 June 2008 The Guardian 
Fiscal amplía a siete las aristas de investigación por anomalías en Registro Civil  23 June 2008 El Mercurio 

China sacks officials over quake corruption  23 June 2008 CNN.com 
Siemens CFO: We're über it: German giant's one unscathed top exec won't let $2B bribe scandal halt revamp  23 June 2008 Financial Week 
Iraq reconstruction projects on hold for corruption  23 June 2008 The Associated Press 
Dimitri Medvedev contra Goliat  22 June 2008 EuropaSur.com 
PARTIDO DE LULA ES CONSERVADOR, CARDOSO  22 June 2008 AnsaLatina.com 
Un imputado no declaró  21 June 2008 Clarin.com 
Pedirán informe a Austria de cuenta vinculada a esposa de Joy Way  21 June 2008 El Comercio 
Berlusconi fails in bid to get corruption charges dropped  21 June 2008 Euronews 
ICoast arrest several cocoa officials in corruption crackdown  20 June 2008 Associated Free Press 
Venezuela upholds ban on 400 candidates  20 June 2008 Miami Herald 

AP Exclusive: Probe halts rebuilding of Iraqi city  20 June 2008 Chron.com 
Irak: suspenden reconstrucción en Hit por corrupción  20 June 2008 Chron.com 
Verdict in Siemens trial possible by end July  20 June 2008 Reuters 
Caso Registro Civil: fiscal indaga correos electrónicos de Tata Chile  19 June 2008 La Nacion 
SFO head warned over reform plans  19 June 2008 Financial Times 
Confirman la nulidad de una prueba del caso Skanska  19 June 2008 InfoBAE 
Bribe Probe Exposes Alstom Network in Brazil  19 June 2008 Wall Street Journal 
Developing in-house counsel's role in the fight against global corruption  19 June 2008 New York Law Journal 
Mbeki off the hook  19 June 2008 IOL 
Berlusconi allies push ahead with measure that would suspend premier's corruption trial  19 June 2008 The Associated Press The Associated Press 

SA's conduct under scrutiny  19 June 2008 Legalbrief Forensic 
La investigación sobre presuntos sobornos de Alstom se concentra en sus nexos en Brasil  19 June 2008 La Nacion 
TRACE Certifies Graebel International Membership  18 June 2008 PR Newswire 
The 2008 Ruggie Report: A Framework for Business and Human Rights  18 June 2008 The American Society of International Law 
Military contractor accused of bribery  17 June 2008 The Columbus Dispatch 
Ahern 'surprised' to receive £30k  17 June 2008 The Press Association 
La cruda realidad  17 June 2008 El Pais 
Presentará Velasco mañana pruebas de supuestos sobornos SHCP para aprobar reforma energética  17 June 2008 El Semanario 
Finance chief of Siemens testifies in bribery trial that "red flags" were missed  16 June 2008 International Herald Tribune 
Siemens CFO Kaeser to take stand in bribery trial  16 June 2008 Reuters 

Italian corruption fighter killed  16 June 2008 BBC 
ASIA: Civil Society Uniting Against Corruption  16 June 2008 IPS 
GSM operator supports fight against corruption  16 June 2008 Network World 
Bayer employees investigated for taking 10 mln euros bribe from construction co  15 June 2008 Forbes.com 
JP Morgan chief held in Deyaar inquiry  15 June 2008 The National 
Afghan Paper Urges Donor Countries to Pressure Government to Curb Corruption  15 June 2008 redOrbit 
‘Vultures’ expose corruption  15 June 2008 Times Online 
Conspiracy theories abound as corruption trial fails to get on track  14 June 2008 The Globe and Mail 
Canadian & U.S. Investors Mistreated in Poland  14 June 2008 CFP 
South Africa: The Benefits of Following Clean Business Practices  13 June 2008 All Africa 

Rep. Jefferson's Bribery Trial on Hold Until After Elections  13 June 2008 FoxNews.com 
RTI Act effective against graft: U.N. report  13 June 2008 The Hindu 
Donors Press Karzai on Corruption  13 June 2008 New York Times 
Ex presidente Siemens se niega a testificar en juicio corrupción  12 June 2008 Reuters America Latina 
EEUU: Menos de 100 inspectores para contratos militares  12 June 2008 Univision.com 
Karzai appeals for world aid to Afghanistan, vows to fight corruption  12 June 2008 International Herald Tribune 
News Brief  11 June 2008 Haaretz 
Police deny receiving new Olmert bribery material from attorney-general  11 June 2008 The Jerusalem Post 
Ex-Siemens Chairman Von Pierer Declines to Testify, Lawyer Says  11 June 2008 Bloomberg 
Guilty Plea Given in Iraq Contract Fraud  11 June 2008 New York Times 

Nuevo testigo admite pagos ‘discretos’ en Siemens  10 June 2008 Prensa.com 
'David vs. Goliath': City Takes On BAE Systems  10 June 2008 npr 
Senior SFO prosecutors quit as new director changes priorities  10 June 2008 The Guardian 
Ex-Army officer admits taking bribes for Iraq contracts  10 June 2008 CNN 
Berlusconi maniata por ley las investigaciones por casos de corrupción  10 June 2008 El Plural 
Berlusconi y los jueces pelean por las escuchas  9 June 2008 El Periodico 
British Police Trails Adenuga  9 June 2008 Leadership Nigeria 
Scrutiny, be it of BAE contracts or MPs' expenses, is a vital lever of democracy  9 June 2008 The Guardian 
Europe Bristles at U.S. Security  9 June 2008 Wall Street Journal 
Caso Skanska: buscan revalidar una grabación  8 June 2008 Quilmes Presente 

Enron y el separatismo  8 June 2008 Bolpress 
US-style reform planned for fraud probes  8 June 2008 Financial Times 
Other voices: Corruption claims may require Israel's Olmert to step down  8 June 2008 Star Tribune 
Skanska: apelan la anulación de una prueba  7 June 2008 Clarin.com 
Brasil ya investiga los contratos de Alstom  7 June 2008 Clarin.com 
Faro Settles FCPA Charges  6 June 2008 Securities Law Prof Blog 
Central Criminal Police arrest four Patria employees suspected of bribery  6 June 2008 Helsingin Sanomat 
ECONOMY-INDIA: Foreign Money Transfers Under the Scanner  6 June 2008 IPS News 
Peeking Under the Table  6 June 2008 Conde Nast 
Faro says DOJ, SEC approve settlement of Foreign Corrupt Practices matter  5 June 2008 Forbes.com 

US subpoenas BAE director in bribery inquiry  5 June 2008 The Guardian 
Third BAE man is targeted by US officials  4 June 2008 Financial Times 
Culpable parcial de la crisis es el sindicato  4 June 2008 Diario de Mexico 
The investigations into Ehud Olmert  4 June 2008 The Guardian 
PCI 'used H.K. unit for bribes'  4 June 2008 The Yomiuri Shimbun 
Fraud office drops Bosnia corruption case  3 June 2008 The Guardian 
4 Arrested in Patria Bribe Probe  3 June 2008 DefenceNews 
Cypress defense contractor pleads guilty to bribery  3 June 2008 Chron.com 
Jubila Pemex a la disidencia  3 June 2008 El Financiero en l'inea 
Los extraños manejos del BANDES  2 June 2008 Paz Digital 

Overseas corruption inquiry dropped  2 June 2008 Financial Times 
BC Rail corruption case to start at month's end  2 June 2008 The Vancouver Sun 
Top judge accused of meddling in Zuma corruption case  2 June 2008 The Guardian 
Siemens, Alstom y una historia de sobornos y corrupción  2 June 2008 Clarin 
State Collusion Breeds Corruption In Timber Sector  2 June 2008 AllAfrica.com 
Attacks From Abroad  2 June 2008 The Metropolitan Corporate Counsel 
Police to take Olmert probe to the US  2 June 2008 The Jerusalem Post 
Regents' permits add to deforestation: Study  2 June 2008 The Jakarta Post 
Una cultura  2 June 2008 Noticias & Protagonistas 
Telefónica griega demanda a Siemens  2 June 2008 Prensa.com 

Caso «petrocontratos» camino al archivo  2 June 2008 Los Tiempos 
Varios defraudadores regularizan su situación  1 June 2008 El Pais 
A thousand march against PNG corruption  1 June 2008 TheAge.com.au 
Cerco a Olmert  1 June 2008 El Pais 
Chiringuitos financieros evadieron a Liechtenstein el dinero de 198 españoles  1 June 2008 El Pais 
Welcome to Zug: the sleepy Swiss town that became a global economic hub  31 May 2008 The Guardian 
Watching those havens, the Treasury  31 May 2008 The Guardian 
El primer ministro israelí se ve acorralado en su partido  30 May 2008 El Pais 
Olmert Vows Not to Resign Over Corruption Scandal  29 May 2008 VoA 
Corrupción: la 'italianización' de Alemania  29 May 2008 El confidencial 

Olmert promete no renunciar a pesar de investigación sobre soborno  29 May 2008 Pueblo en linea 
Sources: Money laundering the key charge in Olmert case  29 May 2008 Haaretz 
Las causas del soborno  28 May 2008 Exonline 
Ex-Siemens Unit Manager Helped Uncover Bribes, Prosecutor Says  28 May 2008 Bloomberg 
Hay cientos de sospechosos en caso Siemens  28 May 2008 El Economista 
Ex-Siemens Accountant Says Board Knew About Bribes (Update1)  28 May 2008 Bloomberg 
Olmert vows not to resign despite bribery investigation  28 May 2008 XinHuanet 
Reconoce empresario de EU haber entregado dinero a Ehud Olmert  27 May 2008 Milenio 
Ex-Manager Tells of Bribery at Siemens  27 May 2008 New York Times 
Europe's New Minefield  27 May 2008 Moscow Times 

Un ex directivo de Siemens admite que tenía una 'caja negra' para sobornos  27 May 2008 El Pais 
Siemens Trial Opens, May Show Bribery Scandal Details (Update2)  26 May 2008 Bloomberg 
Fiscal costarricense viajará a EEUU para interrogar a imputado francés  26 May 2008 Nicaragua Hoy 
Criminal investigation of Halliburton's Nigerian operation widens evidence of corruption during Cheney's tenure  26 May 2008 Indybay 
Arranca el juicio contra directivos de Siemens por presuntos sobornos  26 May 2008 El Mundo 
Arranca juicio por corrupción contra Siemens  26 May 2008 El Economista 
Bilfinger Berger under investigation on suspicion of bribery in Nigeria  25 May 2008 Forbes 
BAE asks U.S. court to end shareholder's suit  25 May 2008 International Herald Tribune 
Primer ministro israelí reconoce soborno  24 May 2008 El Universal 
Políticos denuncian 'paralización' de las investigaciones a Alstom en Brasil  24 May 2008 Terra 

Se hará justicia... después de 15 años  24 May 2008 La Cronica de Hoy 
CSJ da larga a la sentencia, asegura Roberto Bukele  24 May 2008 Diario Colatino 
Procurador General de Colombia  24 May 2008 El Nuevo Heraldo 
Fiscalía investiga a Petroecuador por supuestos sobornos de Willbros  24 May 2008 El Comercio 
Ehud Olmert corruption allegations could force early Israeli election  22 May 2008 Telegraph 
Sources: Not enough evidence to indict Olmert for bribery  22 May 2008 Haaretz.com 
Investigan si Skanska Suecia truchó las auditorías  22 May 2008 NotiExpress 
ARE MEDVEDEV’S LATEST PROMISES TO FIGHT CORRUPTION SIMPLY “RITUAL INCANTATIONS”?  21 May 2008 Eurasia Daily Monitor 
Israeli leader using Syria talks to divert criminal probe?  21 May 2008 WND 
Gag order lifted on Olmert corruption case  21 May 2008 USA Today 

U.S. said pressuring BAE in bribery probe  21 May 2008 Reuters 
First Arrest in Patria Defence Probe  20 May 2008 YLE.fi 
The Real Price of Payoffs, According to E&Y  19 May 2008 CFO.com 
US wants to quiz more BAE staff in corruption probe:  19 May 2008 AFP 
El caso de corrupción de Alstom, arma política en Brasil  19 May 2008 La Nacion 
President Dmitry Medvedev vows to fight "systemic corruption" with "systemic response"  19 May 2008 International Herald Tribune 
Albanian former deputy minister jailed for corruption  19 May 2008 International Herald Tribune 
Zuma’s Lawyers Propose New Date For Corruption trial  19 May 2008 VOA News 
BAE officials receive subpoenas in U.S.  19 May 2008 International Herald Tribune 
BAE executives held as US steps up arms deal probe  19 May 2008 Financial Times 

Bangladeshi Islamic party leader jailed pending corruption trial  19 May 2008 International Herald Tribune 
FBI serves subpoenas on BAE chief and US colleagues·  19 May 2008 The Guardian 
No Punishment Is Too Heavy for Corruption  19 May 2008 English Chosun 
BAE chief detained as US turns up heat in bribes case  19 May 2008 The Independent 
Israeli police to question Olmert on corruption  18 May 2008 Reuters 
Bangladesh Police Arrest Islamic Party Chief as Court Indicts Former PM Hasina for Corruption  18 May 2008 VOA News 
Estados Unidos pide explicaciones a Repsol por su presencia en Irán y Cuba  18 May 2008 El Pais 
Beijing's quick response to disaster won't cover cracks of corruption  18 May 2008 The Observer 
Former Liberia leader faces more corruption charges  18 May 2008 AFP 
Bangladeshi police arrest Islamic party chief as ex-PM indicted on corruption  18 May 2008 International Herald Tribune 

Alstom Files as Plaintiff in Bribery Case  17 May 2008 Wall Street Journal 
Young Cameroonians take on the battle against corruption  17 May 2008 CRTV 
Israeli PM to be grilled again in corruption probe: reports  17 May 2008 AFP 
Brasil también investiga si Alstom pagó coimas  17 May 2008 Clarin.com 
Cambodian activists submit anti corruption petition  17 May 2008 Radio Australia 
Alstom y La Vueltosa de Luis Tascón  17 May 2008 Diario de America 
Finland’s central criminal police to investigate Patria deals in Slovenia and Egypt  16 May 2008 HELSINGIN SANOMAT 
Public funds used to bribe Asian officials for ODA deals: ex-PCI chief  16 May 2008 Journal Express 
South Africa court delays Zuma corruption trial  16 May 2008 Jurist 
Alstom declares itself civil party in French-Swiss bribery probe  16 May 2008 Forbes 

Alstom asserts it was victim of corruption  16 May 2008 International Herald Tribune 
Transnacionales financieras españolas acusadas en Cumbre  15 May 2008 Prensa Latina 
Bribery rife despite anti-corruption efforts  15 May 2008 Management Issues 
Company Executives Risk Fines and Jail by Ignoring Anti-Bribery Laws  15 May 2008 Business Wire 
Probe into Olmert's Finances Imperils Israeli-Palestinian  15 May 2008 Council on Foreign Relations 
Willbros to Pay $32.3 Million in Bribery Settlement  15 May 2008 Wall Street Journal 
2 Indicted on Bribery Charges in $16 Million Katrina Levee Project  15 May 2008 Fox News 
Tycoons Adelson, Abraham Questioned in Olmert Bribery Probe  15 May 2008 Arutz Sheva 
Slovenia May Cancel Patria Deal If Bribery Proved  15 May 2008 Defense News 
Finnish Defence Firm Patria Suspected Of Bribery - Police  14 May 2008 EasyBourse 

Patria Suspected of Bribery in International Contracts  14 May 2008 YLE.fi 
Canadian companies stamping out fraud and corruption  14 May 2008  
Ex-Arroyo exec blames food crisis on corruption at DA  14 May 2008 The Inquirer 
British companies come clean over corruption  14 May 2008 Times Online 
Police suspect Olmert aided bids for government contracts, reports claim  13 May 2008 The Guardian 
Sofia Mayor: Cabinet Made Corruption Deal with Forest Barters  13 May 2008 novinite.com 
Brown has to regain our trust after the BAE judgment  13 May 2008 Guardian Unlimited 
Police widen Olmert probe  13 May 2008 JTA 
Israel formaría parte de la OCDE hacia fines de 2009  13 May 2008 AJN 
Israeli police seize documents in Olmert probe  13 May 2008 Reuters 

Ex-State officials allege corruption cover up  13 May 2008 Associated Press 
'Messer may testify against PM'  13 May 2008 Jerusalem Post 
Japan told to improve its corporate governance  12 May 2008 Financial Times 
Tax evasion 'costs the lives of 1,000 children a day'  12 May 2008 The Guardian 
Evasion leeches from the poor, says charity  12 May 2008 Financial Times 
End City tax loopholes, says Clegg  12 May 2008 f Financial Times 
Sasco to march against NSFAS 'corruption'  12 May 2008 iol 
EU displeased with corruption in Romania, Bulgaria  12 May 2008 Focus 
Romania's former PM is not aware of any illegal acts  12 May 2008 Financial Times 
BAE drawing up blacklist of countries with corruption risk - report  11 May 2008 Forbes 

Corruption a big threat - Buturo  11 May 2008 The New Vision 
Israel PM urged to quit over corruption claim·  10 May 2008 The Guardian 
Embattled Olmert vows to lead peace drive  10 May 2008 Reuters 
Que raro...la empresa encargada de fabricar el tren bala argentino es "sospechosa de pagar coimas"  10 May 2008 BWN Patagonia 
Bribery: the net tightens but holes remain  9 May 2008 Financial Times 
Twists in Siemens corruption scandal  9 May 2008 Reuters 
Ex-Siemens Chairman Von Pierer Faces Investigation (Update4)  9 May 2008 Bloomberg 
Siemens CEO says there will be no holding under his leadership  9 May 2008 Forbes.com 
Whistle-blower moved, to resign  9 May 2008 The Jakarta Post 
Former Bangladesh prime minister is charged with corruption  8 May 2008 Associated Press 

Israel: PM facing more pressure to resign amid bribery claims  8 May 2008 ADNKronos International 
Namibia: Avid 7 Sent to High Court  8 May 2008 AllAfrica.com 
BAE seeks review of corruption inquiries  8 May 2008 The Independent 
BAE needs to deal with past, says chairman  8 May 2008 Financial Times 
DAYLIGHT ROBBERY FOR DARKNESS IN NIGERIA: THE MASSIVE FRAUDS IN THE POWER SECTOR UNDER THE OBASANJO REGIME  8 May 2008 The Nigeria Labour Congress 
FORMER PACIFIC CONSOLIDATED INDUSTRIES LP EXECUTIVE PLEADS GUILTY IN CONNECTION WITH BRIBES PAID TO U.K. MINISTRY OF DEFENCE OFFICIAL  8 May 2008 FBI 
WCCE Urges Construction Industry to Shun Corruption  8 May 2008 AllAfrica.com 
Facing down a room full of accusations  8 May 2008 Financial Times 
Labour Holds Anti-Corruption Protest Tomorrow  7 May 2008 AllAfrica.com 
European firms accelerate compliance with global anti-corruption standards  7 May 2008 International Herald Tribune 

Joey de Venecia: ‘Corruption caused rice crisis’  7 May 2008 Inquirer.net 
Alstom CEO says French engineering company cooperating with Swiss and French corruption probes  7 May 2008 International Herald Tribune 
BAE Systems admits to ethical failings as investigations into corruption continue· Claims 'cast doubt' over company, says report  7 May 2008 The Guardian 
FSA presses for plea bargaining in crackdown on insider trading  7 May 2008 The Guardian 
Report: N.Y. Investor Called to Testify in Israeli Scandal  7 May 2008 ABC News 
Former Bangladesh prime minister is charged with corruption  7 May 2008 FoxNEWS.com 
Corruption And Exploitation in Not-for-Profit Organizations  7 May 2008 AllAfrica.com 
Alstom CEO says French engineering company cooperating with corruption investigators  7 May 2008 International Herald Tribune 
BAE arms deal report seeks yearly ethics audit  6 May 2008 Financial Times 
Dubious company  6 May 2008 The Guardian 

Woolf's BAE report to call for ethical audit  6 May 2008 Financial Times 
Suecia vendería radares militares y aviones a Colombia  6 May 2008 Kaosenlared.net 
BAE Advised to Strengthen Measures to Prevent Bribery (Update4)  6 May 2008 Bloomberg 
Possible deal in US investigation into BA  6 May 2008 The Guardian 
Alstom é investigada por suspeitas de suborno no Brasil  6 May 2008 O Globo 
Aid agencies tell big business where to put its help  6 May 2008 The Guardian 
U.S. to Evaluate Country On Corruption Fight  6 May 2008 AllAfrica.com 
Philippines seeks US help to fight corruption  6 May 2008 ABC Radio Australia 
Leonard McCarthy to lead World Bank anti-corruption unit  6 May 2008 People's Daily Online 
Bangladesh ex-PM Zia charged with corruption  6 May 2008 Jurist 

Foreign witness may be deposed in Israeli leader probe  6 May 2008 CNN.com 
Nograles nixes House probe of Hanjin row  6 May 2008 Inquirer.net 
Prosecutors probe Alstom for contract corruption  6 May 2008 AFP 
French Firm Scrutinized In Global Bribe Probe  6 May 2008 Wall Street Journal 
Another bribery scandal?  5 May 2008 Inquirer.net 
Una causa que pasó de juez en juez y ya lleva nueve meses paralizada  4 May 2008 Clarin.com 
Kim's Brother-in-Law Heads North Korea Anti-Corruption Campaign  2 May 2008 Bloomberg 
Workers Wants Government to Step Up Corruption  2 May 2008 The Citizen (Dar es Salaam) 
http://newsinfo.inquirer.net/breakingnews/nation/view/20080502-134197/Corruption-low-pay-hinder-RP-fight-vs-terrorism--US-report  2 May 2008 Philippine Daily Inquirer 
Cayetano: NBN probe report to prove critics wrong  1 May 2008 ABS-CBN News 

Justice Official Who Oversees Cases On Corruption, Fraud Is Quitting  1 May 2008 Washington Post 
Craig's Corner For Counsel: Foreign Corrupt Practices Act (FCPA)  May 2008 The Metorpolitan Corporate Counsel 
Uncovering Foreign Corruption Risk Before It Covers You  May 2008 The Metorpolitan Corporate Counsel 
Siemens says internal probe shows corruption  29 April 2008 msn money 
U.S. Allegations Prompt Vietnam to Halt Adoption Program  29 April 2008 Washintgton Post 
Inquiry documents evidence of corruption at Siemens  29 April 2008 International Herald Tribune 
Siemens Will Probably Report Lower Earnings on Delayed Orders  29 April 2008 Bloomberg.com 
Whistle-blowing as a check on corruption  29 April 2008 Daily Mirror, Sri Lanka 
Cali vive de desacierto en desacierto  28 April 2008 ElPais.com.co 
Vietnam to end US adoption scheme  28 April 2008 BBC News 

Siemens habría pagado un millonario soborno  28 April 2008 El Diario de Parana 
Multinacional india es investigada por corrupción en Chile  28 April 2008 Blanco y negro 
Country Halliburton Probe - U.S. Expands Probe to Shell EA Project  28 April 2008 allAfrica.com 
Halliburton Bribe Case Haunts Cheney  28 April 2008 OpedNews 
Oil multinationals rebuked for reluctance to tackle corruption  28 April 2008 Financial Times 
Los sobornos por los DNI  27 April 2008 Pagina12 
Kitty O’Shea’s founder convicted of corruption  27 April 2008 Sunday Business The Post 
Government wins right to fight BAE ruling  25 April 2008 The Guardian 
Cashing In on Corruption  25 April 2008 Washington Post 
SFO's Saudi probe appeal to be heard by Lords  25 April 2008 Daily Telegraph 

Corporate bribery grows as legal niche  25 April 2008 United Press International 
House of Lords to rule on BAE corruption inquiry  25 April 2008 The Times 
Siemens Executive Steps Down Amid Probe  24 April 2008 Wall Street Journal 
Right of appeal in BAE probe  24 April 2008 Financial Times 
UK lords to rule on Saudi arms case  24 April 2008 CNN.com 
SFO allowed to contest BAE ruling  24 April 2008 BBC 
Serious Fraud Office given leave to appeal BAE ruling  24 April 2008 The Guardian 
High Court quashes SFO decision over BAE deals  24 April 2008 Reuters 
Serious Fraud Office to appeal in Saudi arms case  23 April 2008 The Guardian 
Siemens board member Reinhardt to step down at end of April  23 April 2008 International Herald Tribune 

SIEMENS TENDRÁ QUE RESPONDER POR EJECUCIÓN DE CONTRATO DE SEMAFORIZACIÓN  23 April 2008 Alcaldia Cali 
SFO appeals over BAE Systems Saudi decision  23 April 2008 Daily Telegraph 
Hacienda envía a la Fiscalía datos de 198 españoles con cuentas en Liechtenstein  23 April 2008 ABC.es 
SFO to appeal High Court BAE verdict  23 April 2008 Times Online 
Nigeria panel to probe oil industry abuses  23 April 2008 Financial Times 
Tanzanian minister quits over BAE investigation  22 April 2008 The Guardian 
Economía.- (Ampliación) La AEAT envía a Anticorrupción información sobre 80 depósitos con 198 titulares en Liechtenstein  22 April 2008 Finanzas 
Lozada tells Bicolanos: Don’t forget NBN corruption  22 April 2008 The Inquirer 
S.Korea's Samsung president resigns over corruption scandal  22 April 2008 China View 
Mechanism exists to prevent corruption in defence deals’ (Lead)  22 April 2008 Thaindian News 

SFO to appeal against BAE decision  22 April 2008 Financial Times 
Swan Song For Samsung Chairman  22 April 2008 Forbes 
Tanzanian minister quits amid BAE probe  22 April 2008 Financial Times 
Bribery investigation into BAE Systems plc and the Al Yamamah military contract  22 April 2008 Transparency International UK 
White elephant fear for Congo hydro project  22 April 2008 The Age 
Siemens denunció a funcionarios argentinos por el pago de coimas  21 April 2008 InfoBAEprofesional.com 
Donors Support Ngolle Ngolle's Anti-Corruption Campaign  21 April 2008 AllAfrica.com 
Tanzanian minister quits over bribery claims  21 April 2008 The Times 
Korea’s Samsung Faces a Revolution Over Resignation, Scandal  21 April 2008 Asia Sentinel 
A worthy judgment on BAE Systems probe  21 April 2008 Telegraph.co.uk 

Banks meet over £40bn plan to harness power of Congo river and double Africa's electricity  21 April 2008 The Guardian 
MPs want more access to PFI deals  21 April 2008 Contract Journal 
Labour’s Battle Line against Corruption  20 April 2008 This Day Online 
El Crisol de la Política Nº 117  20 April 2008 El Jurado 
Samsung to unveil management reform measures this week: sources  20 April 2008 Yonhap News 
Siemens ex-CEO denies bribery allegations -paper  20 April 2008 Reuters 
Compliance, Training & Anti-Bribery Conventions in China  19 April 2008 BizChinaUpdate 
EE UU bloquea la venta de aviones a Arabia Saudí Washington investiga si los británicos sobornaron a personas clave del régimen  19 April 2008 El Pais 
Alemania firma convenio de ayuda mutua contra fraudes fiscales  18 April 2008 Terra.es 
El escándalo de corrupción del presidente de Samsung causa consternación en Corea  18 April 2008 Quesabesde.com 

Samsung Chairman Faces Tax Charges  18 April 2008 The NewYork Times 
Eduardo Montes, cesado como presidente de Siemens España  18 April 2008 Hispanidad 
The fall guy  18 April 2008 The Guardian 
New head of Serious Fraud Office defies talk of crisis  18 April 2008 The Guardian 
US puts £20bn Typhoon contract at risk  18 April 2008 Financial Times 
Samsung's chairman is indicted for tax evasion in corruption case  17 April 2008 International Herald Tribune 
Zambia: 2 Anti- Corruption Activists Begin 358km Walk  16 April 2008 The Times of Zambia ( The Times of Zambia 
Un pitorreo, una burla  16 April 2008 El Mercurio 
Arms deals, British jobs and lives. Why our judges are so utterly wrong  16 April 2008 Daily Mail 
Private sector group launches anti-corruption fund  16 April 2008 GMA News.tv 

The Prince and the Prime Minister  16 April 2008 Newsweek 
Siemens Power Unit Probed As Bribe Case Broadens  15 April 2008 Wall Street Journal 
ITUC Calls for Progress on Anti-corruption Convention  15 April 2008 International Trade Union Confederation (ITUC) 
WB report on corruption is exaggerated  14 April 2008 Daily News and Analysis 
Goldsmith urges appeal against BAE ruling  14 April 2008 The Guardian 
Ex-Nato chief urges ethics code  14 April 2008 Financial Times 
Siemens corruption investigation expands  14 April 2008 International Herald Tribune 
Corruption Charges Deepen at Siemens  14 April 2008 Spiegel Online 
End of corruption probe defended  13 April 2008 The Press Association 
Siemens does not expect SEC investigation to end soon - board member  13 April 2008 cnn 

Samsung rocked by bribery investigation  12 April 2008 The Times Online 
Siemens Board Knew About Bribery in 2003, Sueddeutsche Reports By Patrick Donahue  12 April 2008 Bloomberg 
New Documents Create New Problems for Ex-Siemens Chairman  12 April 2008 Spiegel Online 
PM accused of failing to aid BAE probe  12 April 2008 Financial Times 
BAE corruption investigation switches to Tanzania  12 April 2008 The Guardian 
Actions 'placed justice system at risk'  11 April 2008 Financial Times 
NATIONAL NEWS - BAE COURT RULING: Row over national security claim  11 April 2008 Financial Times 
New BAE investigation doomed to failure, claims chairman  11 April 2008 The Guardian 
Row over national security claim  11 April 2008 Financial Times 
UK 'unlawfully' scrapped BAE probe  11 April 2008 Financial Times 

Noone is entitled to interfere with the course of our justice'  11 April 2008 The Guardian 
Ministers under pressure to reopen BAE corruption probe  11 April 2008 The Guardian 
BAE row may lead to revolt over attorney general's powers  11 April 2008 The Guardian 
Cash, contracts and crown princes  11 April 2008 The Guardian 
NATIONAL NEWS - BAE COURT RULING: Calm investors adopt waiting policy  11 April 2008 Financial Times 
U.K. Must Review Decision to Drop BAE Bribery Probe (Update3)  11 April 2008 Bloomberg 
Brown accused of hypocrisy over attitude to graft  11 April 2008 Financial Times 
High Court rules against SFO on Saudi deals  11 April 2008 International Business Times 
Cast off the cloak  11 April 2008 The Guardian 
BAE Arms Probe: Brown Feeling The Heat  11 April 2008 Sky News 

New hierarchy feels heat from the wrath of Moses  11 April 2008 Financial Times 
Brown under pressure to re-open Saudi arms inquiry  11 April 2008 Telegraph.co.uk 
Brown's arms probe dilemma  11 April 2008 BBC News 
British Ruling No Big Deal for BAE  10 April 2008 Forbes 
UK wrong to halt Saudi arms probe  10 April 2008 BBC News 
High Court says fraud office wrong to drop investigation of BAE Systems PLC  10 April 2008 PRInside.com 
Anti-corruption groups meet to plot moves  10 April 2008 GMA News TV 
UK wrong to halt Saudi arms probe  10 April 2008 BBC 
UK ‘unlawfully’ scrapped BAE probe  10 April 2008 Financial Times 
UK government ‘placed justice system at risk’  10 April 2008 Financial Times 

Ever-lengthening list of corruption investigations  10 April 2008 Financial Times 
Brown a ‘hypocrite’ on corruption  10 April 2008 Financial Times 
US: In Justice Shift, Corporate Deals Replace Trials  9 April 2008 CorpWatch 
Malawi's rights group speaks on Mpasu's corruption conviction  9 April 2008 Nyasa Times 
Independent counsel under fire for accepting Samsung  7 April 2008 The HankYoreh 
Lozada rues Filipinos’ inaction vs corruption at latest Mass  7 April 2008 Philippine Daily Inquirer 
When Will Nigerians Enjoy Stable Electricity?  7 April 2008 This Day 
Bangladesh corruption 'truth commission' set to launch  6 April 2008 JURIST 
Rise in City police in bid to stop fraud  6 April 2008 The Observer 
The pressure mounts on Britain to stamp out the brown-envelope culture  6 April 2008 The Independent on Sunday 

Britain's dirty business  6 April 2008 Times Online 
La gran redada contra la evasión fiscal  5 April 2008 El Faro de Vigo 
Corruption in the awarding of wind farm concessions on the Canary Islands  5 April 2008 Typically Spanish.com 
German Transport Minister Under Investigation  5 April 2008 Spiegel Online 
South Korea prosecutors question Samsung CEO over corruption allegations  4 April 2008 Jurist 
International conference on corruption-free schools ends  4 April 2008 Accra Daily Mail 
Special prosecutors question Samsung chief for 11 hours as probe into alleged corruption peaks  4 April 2008 Associated Press 
Council of Europe ducks open government advocates' calls for reform; adopts weak convention on access to information that falls short of international standards  4 April 2008 One World Trust 
Report: Italy's Environment Minister in corruption probe  4 April 2008 The Earth Times 
Samsung, en medio de investigaciones por un supuesto fraude y sobornos políticos  4 April 2008 La Nacion 

Samsung Drama Boils Up  4 April 2008 Wall Street Journal 
Summons of Chairman: It's Time to Bare Whole Picture of Samsung Scandal  3 April 2008 The Korea Times 
The Group of States against Corruption (GRECO) publishes its Third Round Evaluation Report on the United Kingdom  3 April 2008 Group of States Against Corruption (GRECO) 
Irish PM resigns amid corruption scandal  3 April 2008 EU Observer.com 
A Challenge of Economic Statecraft  2 April 2008 African Press Organisation 
Church-backed network sets corruption prevention moves  2 April 2008 Cataduanes Tribune 
Un procesado ofrece $ 100 mil y trabajar gratis para no ir a juicio  2 April 2008 Clarin 
A taxing agenda for the IMF  1 April 2008 Eurodad 
Bolivia: Basta de abusos de la empresa minera Sinch’i Wayra