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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: ČR 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  1 April 2008 EcoPortal.net 
ILO Committee vindicates PSLINK  1 April 2008 Public Services International 

Informe de la ONU sobre empresa y Derechos Humanos  April 2008 Comunicarse 
World Bank lists sources of corruption in Philippines  1 April 2008 Philippine Daily Inquirer 
La fiscalía interroga como imputada a la mano derecha de De Santos  1 April 2008 Diario de Mallorca 
El caso Skanska quedó finalmente en manos de Oyarbide  1 April 2008 infobae.com 
Minimizing Corruption in Latin America  31 March 2008 Latin Business Chronicle 
Nigeria: Yar'Adua And the Fight Against Corruption  31 March 2008 allAfrica.com 
Government faces OECD bribery probe: Anti-corruption experts alarmed by state of UK law  30 March 2008 The Guardian 
Investigan a De Santos por un 'agujero' de 1,4 millones en el Parc de sa Riera  29 March 2008 Ultima Hora 
Sidoristas no aceptaremos imposición del Referendo  29 March 2008 Nueva Prensa de Guayana 
Autorizado acuerdo intercambio información tributaria con Antillas holandesas  28 March 2008 El Economista 

Alcoa lawsuit halted so federal criminal probe can continue  28 March 2008 International Herald Tribune 
Suharto cleared of corruption charges  27 March 2008 ABC News 
US judge throws out AWB corruption case  27 March 2008 ABC News 
La OCDE pide a Luxemburgo modificar su legislación contra la corrupción  27 March 2008 Terra.es 
IMF blows whistle on Tajik corruption  26 March 2008 Asia Times Online 
Shell Investigated for Corruption By Department of Justice, SEC  26 March 2008 Wall Street Journal 
Divulgan resolución sobre soborno a funcionarios  26 March 2008 El Nacional 
Two Nigerian Cabinet Ministers Resign After Corruption Allegations  25 March 2008 Voice of America 
2 City Employees Admit Taking Bribes From Bridge  25 March 2008 New York Times 
Afghan aid 'lost to consultants and corruption'  25 March 2008 The Telegraph 

Alba 'bribe' officials facing legal action  23 March 2008 Gulf Daily News 
What is Mbeki trying to hide?  23 March 2008 The Times (South Africa) 
Sainsbury issues bribe warning in potato probe  23 March 2008 Times Online 
Barrick Gold es mayoría en el parlamento chileno  22 March 2008 Piensa Chile 
Alcoa, Accused of Bribery, Is Under U.S. Investigation  22 March 2008 New York Times 
Samsung cumple 70 años envuelta en la mayor crisis de su historia  22 March 2008 Urgente24 
U.S. Opens Alcoa Bribery Probe  21 March 2008 Wall Street Journal 
Nigerian Group Calls for Wider Corruption Investigation  21 March 2008 Voice of America 
Departamento Justicia EEUU inicia sumario a Alcoa  21 March 2008 Reuters Latin America 
'Ministers linked to arms deal'  19 March 2008 News24 

Garden furniture for UK market 'from illegally logged rainforest',  19 March 2008 The Telegraph 
Embargan bienes a ex presidente Rodríguez por sobrepagos en Costa Rica  18 March 2008 AFP 
SFO plays it safe as Revenue investigator is named chief  18 March 2008 Financial Times 
El esposo de la mandataria se declara inocente ante el Defensor del Pueblo  18 March 2008 Terra 
Iraq urged to use UN anti-corruption treaty to boost rebuilding efforts  18 March 2008 United Nations 
Siemens fears profits wipe-out· Shares slide 17% on news of €900m cut in forecast  18 March 2008 The Guardian 
Ahora, Sodexho dice que se va del país si se aprueba la ley de tickets  18 March 2008 La Politica Online 
Sierra Leone: Efforts to Rid Mining Sector of Corruption  17 March 2008 allAfrica.com 
UN conference on anti-corruption and the International Compact with Iraq  17 March 2008 ReliefWeb 
HMRC's Richard Alderman to head SFO  17 March 2008 TimesOnline 

Gibraltar tax haven: Spain to ask for Gibraltar to be placed on the black list of tax havens  17 March 2008 News from Spain 
Come clean on the arms deal, ANC tells Mbeki  16 March 2008 The Times 
India, World Bank to jointly probe complaints of fraud in 5 health projects in India  15 March 2008 Thaindian News 
Unexpected turnout for anti-corruption march  15 March 2008 Cebu Daily News 
President Arroyo to allocate more for anti-corruption drive  15 March 2008 ABS CBN 
World Bank Probes Health-Fraud Claims  15 March 2008 Wall Street Journal 
World Bank, Indian govt agree steps to fight health project fraud, corruption  14 March 2008 Forbes 
Ex asesor legal de Samsung comparece ante el fiscal en caso de corrupción  12 March 2008 Terra 
Law chief 'delaying Serbian corruption case'· Delay in bribery charges raises legal eyebrows  12 March 2008 The Guardian 
Labour retreat over attorney general's role Power to halt prosecutions retained despite pledge after BAE controversy  11 March 2008 The Guardian 

Britain can't afford to be corrupt  11 March 2008 Times Online 
Accor deberá disculparse con Recalde  11 March 2008 Pagina 12 
El Mundo según Monsanto  9 March 2008 Radio France Internationale 
Suresh, Sanjeev Nanda arrested for bribery  9 March 2008 IBN Live 
Youths say no to corruption, violence against women  9 March 2008 The Daily Star 
La Europa que no conocemos: Liechtenstein  7 March 2008 Glocalia.com 
Full investigation into Siemens case  7 March 2008  
Costa Rica: Ley General de Telecomunicaciones  7 March 2008  
CBCP fight vs corruption goes beyond ZTE deal - bishop  7 March 2008 GMA News TV 
Swiss Bank Drops Wikileaks Lawsuit  6 March 2008 Associated Press 

Bank: Philippines Must Curb Corruption  6 March 2008 Forbes 
Trasnacional china controlará operación de un puerto en BC  5 March 2008 La Jornada 
Zuma acusado de encubrimiento de pruebas  5 March 2008 Afrol News 
Siemens Bribery Scandal Getting Rooted Out From the Inside  5 March 2008 Wall Street Journal 
Anti-corruption Mass, prayer rally set in Laoag  5 March 2008 GMA News.TV 
Reitera presidenta filipina que terminará su mandato  5 March 2008 Prensa Latina 
Pride International, que perfora pozos de Pemex, sobornó a funcionarios mexicanos  5 March 2008 La Jornada 
Nigeria: ICPC, NGO Work Together Against Corruption  4 March 2008 Daily Champion 
Filipino church leaders criticize alleged corruption  4 March 2008 World Faith News 
Denuncian a autoridades hondureñas por corrupción  3 March 2008 Prensa Latina 

U.S. targeting execs in bribe probes  3 March 2008 Financial Week 
BAE corruption probe turns to commissions  2 March 2008 Telegraph.co.uk 
Los paraísos fiscales atesoran 7 billones de dólares de riqueza, el 13% del PIB mundial  1 March 2008 Expansion.com 
4 bishops flesh out CBCP letter  1 March 2008 Philippine Daily Inquirer 
Ambassador faces questions over BAE deal  1 March 2008 The Telegraph 
Liechtenstein hits out at tax attack  29 February 2008 Financial Times 
People Power revolt brews in Philippines  29 February 2008 National Post 
Italy corruption probe over Wind telco sale-source  28 February 2008 Reuters 
Palace studies scrapping of EO 464  28 February 2008 Manilla Bulletin 
El hijo del presidente de Samsung declara por posibles sobornos  28 February 2008 Terra.es 

Wealthy Germans settle €28m in unpaid tax amid  28 February 2008 The Times Online 
Birth of a movement to fight corruption  28 February 2008 Vanguard 
Liechtenstein tax probe deepens  27 February 2008 Reuters 
Uganda: Civil Society Organisations to Get Funds to Fight Corruption  27 February 2008 New Vision (Kampala) 
Philippine Bishops Slam Corruption  27 February 2008 Associated Press 
Priests Turn Down Counsel's Summon  27 February 2008 The Korea Times 
Grupos oposición critican declaración 'tibia' de obispos contra Arroyo  27 February 2008 Terra.es 
Procesan a ex funcionarios y directivos por la causa Thales  27 February 2008 La Nacion 
La corrupción empantanada  26 February 2008 El Periodico de Guatemala 
Presentan procedimiento de destitución contra Macapagal Arroyo en el Congreso  26 February 2008 Terra.es 

La investigación sobre fraude alemana adquiere dimensiones mundiales  26 February 2008 AFP 
Taxing times in Liechtenstein  25 February 2008 BBC 
Stalemate benefits generals  25 February 2008 Philippine Daily Inquirer 
Vietnam gives greenlight to buy information for combating corruption  25 February 2008 China View 
World gov'ts more aggressive on bribe probes-study  25 February 2008 Reuters 
Revenue paid up to £100,000 for details of secret bank accounts in Liechtenstein  25 February 2008 The Guardian 
Destituyen a un asesor de la Caja de Salud que denunció corrupción  25 February 2008 BolPress 
Escándalo fiscal en Alemania  24 February 2008 El Pais 
Report: Ex-VW works council chief denounces his conviction in corruption case  23 February 2008 International Herald Tribune 
Liechtenstein tax dispute will hit Swiss banking secrecy, says anti-corruption campaigner  23 February 2008 International Herald Tibune 

Former labour leader is jailed over role in VW bribery scandal  23 February 2008 Financial Times 
VW rocked by scandal as works council head jailed  22 February 2008 The Guardian 
Two sentenced for role in VW bribery scandal  22 February 2008 Bloomberg News 
Philippine police warn members who join opposition rallies will be fired  21 February 2008 International Herald Tribune 
Ex-corruption fighter urges reform in Kenya  21 February 2008 Reuters 
Time Magazine appeals ruling that it libeled Suharto  21 February 2008 International Herald Tribune 
Ombudsman assures 'impartial' NBN-ZTE deal probe  21 February 2008 ABSCBN 
Flowserve Settles Bribery Charges  21 February 2008 Forbes 
'Transparency group' to check vs corruption - Arroyo  19 February 2008 GMA News.TV 
Amid accusations of bribery by loggers, Borneo chief's remains to be exhumed  19 February 2008 Mongabay.com 

Did Bandar Bush blackmail Tony Blair to quash bribe inquiry?  19 February 2008 BTC News 
Nigeria: Don Wants ASUU to Beam Searchlight On Corruption, Not Strike  19 February 2008 AllAfrica.com 
Journalist Who Exposes U.N. Corruption Disappears From Google  19 February 2008 Fox News 
Top Saudi prince threatens UK: Corruption probe could end anti-terror cooperation  18 February 2008 WorldTribune.com 
Philippine president wanted key project approved despite bribery allegations: witness  18 February 2008 The Associated Press 
DA says shortlisting of corruption-tainted consultancy raises governance concerns  18 February 2008 Business Report 
Philippine Church: `people Power' Needed  18 February 2008 Associated Press 
'Wikileaks.org' taken off line in many areas after fire, court injunction  18 February 2008 Wikinews 
Eskom promotes corruption  18 February 2008 Money Web 
Philip Giraldi: What FBI whistle-blower Sibel Edmonds found in translation  17 February 2008 Dallas News 

U.S. Officials Divulge Reports On Confidential U.N. Audits  17 February 2008 Washington Post 
Business groups join fray in Philippine corruption scandal  17 February 2008 International Herald Tribune 
Philippines: A Tale of Corruption and Bribery  17 February 2008 Global Voices 
Manila Moods : The Stench of corruption  17 February 2008 Inquirer.net 
Corruption: Revisiting the Siemensgate  17 February 2008 Business Day 
Editorial : Forked tongue  16 February 2008 Inquirer.net 
Britain powerless in face of Saudi threats, court told· Judges sceptical about efforts to resist pressure  16 February 2008 The Guardian 
Corruption investigator calls Macapagal's husband  16 February 2008 Financial Times 
Justice has been debased in the fight against terror  16 February 2008 The Observer 
Bribes inquiry was warned of ‘another 7/7’, court told  15 February 2008 Times Online 

Saudis told Britain it could 'face another 7/7' if BAE arms deal probe continued  15 February 2008 Daily Mail 
South Africa’s ANC President Zuma Appeals to Court in Corruption Case  15 February 2008 VOA News 
NBI admits Lozada probe  15 February 2008 ABS CBN News 
China’s ZTE slams ‘political circus’ in broadband probe  15 February 2008 INQUIRER.net 
Enter the dragon  15 February 2008 McGill Daily 
BAE faces fresh Saudi arms row  15 February 2008 The Telegraph 
Blair used 'irresistible pressure' to halt investigation into BAE-Saudi arms deal  15 February 2008 The Independent 
Judge criticises dropping of BAE inquiry  15 February 2008 Financial Times 
BAE: secret papers reveal threats from Saudi prince Spectre of 'another 7/7' led Tony Blair to block bribes inquiry, high court told  15 February 2008 The Guardian 
A cover-up laid bare: court hears how SFO inquiry was halted  15 February 2008 The Guardian 

Rusia: Nestlé dice a los trabajadores, "¡No negociamos salarios!" … y pregunta, "¿Confían en el Presidente Putin?"  15 February 2008 Rebanadas de Realidad 
Government rolled over to Saudi BAE threats, says judge  14 February 2008 The Guardian 
NBI 'raids' Lozada office  14 February 2008 Inquirer.net 
BAE fraud case hearing to start  14 February 2008 BBC News 
Secret lobbying by BAE may be disclosed at judicial review·  14 February 2008 The Guardian 
SFO in High Court over dropped BAE investigation  14 February 2008 Times Online 
High Court to review BAE-Saudi decision  14 February 2008 Financial Times 
Fuerzas seguridad en estado máxima alerta ante manifestaciones contra Arroyo  14 February 2008 Terra.es 
Campaigners take on arms giant in high court review  14 February 2008 Ekkesia 
MPs lash aid agencies report  14 February 2008 Stuff.co.nz 

'Zuma's constitutional rights violated by court'  14 February 2008 SABC News 
THE QUEEN on the application of (1) CORNER HOUSE RESEARCH (2) CAMPAIGN AGAINST ARMS TRADE Claimants - and - THE DIRECTOR OF THE SERIOUS FRAUD OFFICE Defendant - and - BAE SYSTEMS PLC: INDEX TO EXHIBIT RW4  14 February 2008 The Corner House 
Recurren suspensión de una investigación sobre venta de armas a saudíes  14 February 2008 Terra.es 
Tony Blair accused of putting 'irresistible pressure' on SFO to drop BAE investigation  14 February 2008 Times online 
Mixed Reaction from Dissolution of South Africa’s Anti-Corruption Unit  13 February 2008 Voice of America 
Noli favors continuation of NBN hearings  13 February 2008 Manilla Bulletin Online 
Caso de soborno afecta a Bridgestone  13 February 2008 Prensa.com 
Palace calls for probe on Lozada 'anomalies'  13 February 2008 ABS CBN News Online 
ECONOMÍA-CHILE: El gobierno se asoma al club de los ricos  13 February 2008 IPS 
Negros business leaders back Arroyo anti-corruption order  13 February 2008 Inquirer.net 

Philippine communist rebels pledge to intensify attacks amid corruption scandal, protests  13 February 2008 Herald Tribune 
Judicial Review of BAE-Saudi Corruption Inquiry  12 February 2008 One World 
Influential Philippine business group urges officials to resign over corruption scandal  12 February 2008 International Herald Tribune 
EFCC to Continue Fight Against Corruption Even Without Ribadu  12 February 2008 Daily Trust 
We Won't Bribe Citizens Again - Siemens  12 February 2008 Daily Trust 
Nigeria says Siemens to cooperate in bribe probe  11 February 2008 Reuters Africa 
Philippine officials confront key corruption witness in Senate hearing  11 February 2008 International Herald Tribune 
Las empresas españolas tienen mucho que mejorar en prevención del fraude  11 February 2008 ABC 
U.S. company denies wrongdoing in Tanzania corruption scandal  10 February 2008 International Herald Tribune 
Saudi Prince's Assets Blocked He and Riggs Bank Face Bribe Lawsuit  10 February 2008 Washington Post 

Catholic bishops back two officials who exposed alleged Philippine corruption  10 February 2008 International Herald Tribune The Associated Press 
Thousands vow to fight corruption in Pabna Our Correspondent, Pabna  10 February 2008 The Daily Star 
CBCP lauds De Venecia, Lozada for exposing govt corruption  10 February 2008 GMA News 
Tanzania newspapers welcome prime minister's exit  8 February 2008 Reuters Africa 
Britain's aid payouts 'are open to corruption abroad', says NAO  8 February 2008 The Independent 
Siemens in Norway fights corruption fine  8 February 2008 CNN.com 
Erdoğan refutes int'l corruption reports  8 February 2008 Turkish Daily News 
Lozada testifies today  7 February 2008 Manila Bulletin 
Affidavit A vs Affidavit B: ZTE witness preparing new story, says Ermita  7 February 2008 Inquirer.net 
Tanzanian president dissolves cabinet  7 February 2008 AFP 

Will Probe Target Lee Jae-yong?  4 February 2008 Korea Times 
WORLD: Rich countries should help retrieve corruption spoils  4 February 2008 ABC Radio Australia 
Siemens case: Bank accounts to be opened  4 February 2008 Ekathimerini 
Uncovering the wrongdoers  4 February 2008 Ekathimerini 
Scandal-hit Siemens seeks one million euros from staff: report  4 February 2008 AFP 
Soeharto's dark shadow disrupts corruption meet  2 February 2008 The Sydney Morning Herald 
Murphy's Law Bribery Blues  2 February 2008 Strategy Page 
De Venecia son refuses to ‘shut up’  2 February 2008 Inquirer.net 
El nuevo prestamista  2 February 2008 Semana.com 
Mapping the Route to Doha  1 February 2008 UNODC 

Envenenarse o morir  1 February 2008 El Correo Digital 
A Telescopic World-View Of Compliance  1 February 2008 The Metropolitan Corporate Counsel 
interview of the month: Ulrich Busch, senior public prosecutor, Germany  February 2008 Transparency International 
Change in laws to curtail corruption  1 February 2008 Jamaica Gleaner 
UN Corruption Conference - Failure to Act On Critical Issue a ?Major Setback? for the Fight Against Corruption  1 February 2008 AllAfrica.com 
The price of corruption  1 February 2008 The Sofia Echo 
South Africa's police chief Selebi formally charged with corruption - Correction  1 February 2008 Earthtimes.org 
UN official sees breakthrough from graft conference  31 January 2008 Jakarta Post 
Anti-Corruption Body Warns of UN-Led Campaign Failure  31 January 2008 AllAfrica.com 
3 Norwegian military officers cleared of wrongdoing in Siemens defense corruption probe  31 January 2008 International Herald Tribune 

HP Korea Officials to Be Prosecuted for Bribery  31 January 2008 Korea Times 
Bank Bars Company for Years-Old Bribery Scandal  31 January 2008 AllAfrica.com 
Corruption concerns block more US aid to Philippines  31 January 2008 ABS-CBN North America News Bureau 
Samsung executives fail to appear for questioning  31 January 2008 The Hankyoreh 
DoD contractor, manager charged with bribery  30 January 2008 Army Times 
Defeat the kleptocrats and their cronies, corruption fighters urge  30 January 2008 Sydney Morning Herald 
Report: Corruption Remains Global Problem  30 January 2008 VOA News 
Tally of SFO cases abroad beats forecasts  29 January 2008 Financial Times 
Raman International: DoD contractor, manager charged with bribery  29 January 2008 Military Times 
UPDATE 1-Cameron says SEC conducting bribery probe  28 January 2008 Reuters 

Brunei Officials For UN Meeting On Corruption  28 January 2008 BruneiDirect.Com 
Corrupt rule the roast  28 January 2008 Daily Pionneer 
Defense Contractor and a Former Manager Charged in Conspiracy to Bribe a Military Contracting Officer in Iraq  28 January 2008 PRNewswire-USNewswire 
UK Royal Mint faces fraud probe  28 January 2008 Financial Times 
A Global Partnership in the Fight against Corruption  28 January 2008 The World Bank 
UN graft meeting puts Indonesia in the spotlight  27 January 2008 Reuters 
EU freezes infrastructure funds to Bulgaria over corruption  27 January 2008 EUBusiness.com 
Samsung officials grilled on bribery allegations  26 January 2008 Yonhap news 
World Bank scam: Minister gets corruption charges  25 January 2008 NDTV.com 
Without rigorous country progress reports, UN Corruption Convention will be a "dead letter"  25 January 2008 Transparency International 

Failure to launch  24 January 2008 ReportonBusiness.com 
Kazakhstan: Corruption, Idle Promises Blamed For Mining Accidents  24 January 2008 RadioFreeEurope 
Tensions at Siemens AGM as More Corruption Claims Emerge  24 January 2008 Deutsche Welle 
War Against Corruption - President Yar'Adua Backs Removal of Immunity Clause  24 January 2008 AllAfrica.com 
Samsung insurance arm raided in corruption probe  24 January 2008 Reuters 
FOCUS Upbeat Siemens comments, solid Q1 numbers deflect bribery probe concerns  24 January 2008 CNNMoney.com 
Gerald and Patricia Green deny bribery charges  24 January 2008 varietyasiaonline.com 
Siemens Says Business With Norway Military Halted (Update2)  24 January 2008 Bloomberg 
Scorpions stung by South Africa's ruling party  24 January 2008 IC publications 
Siemens, acorralada por la corrupción, bajo la lupa española  23 January 2008 ElSemanalDigital.com 

Siemens May Report Record Profit Amid Bribery Scandal (Update3)  23 January 2008 Bloomberg 
World Bank Group To Implement Volcker Report  23 January 2008 World Bank 
Siemens’s Prosperity Doesn’t Obscure Bribery Scandal  22 January 2008 New York Times 
Corruption-fighting Vietnamese granny gets award  22 January 2008 AFP 
Authorities uncover Bangkok International Film Festival bribe money  22 January 2008 eTravelBlackboard 
Samsung Probe Gathers Steam  22 January 2008 The Korea Times 
Self-assessment reports submitted as at 21 January 2008:  21 January 2008 UNODC 
Samsung probe reveals slush fund - reports  21 January 2008 CNNMoney.com 
UN concerned at removal of Nigeria anti-graft head  21 January 2008 Reuters 
El mayor caso de corrupción podría costarle a Siemens 4.000 millones  21 January 2008 ABC.es 

Cong. seeks Orissa CM's resignation, CBI probe into health scam  20 January 2008 The Hindu 
Palace: Corruption still a big problem 7 years after EDSA 2  20 January 2008 GMANews.tv 
Ex-Prosecutor Targets Corruption at U.N.  20 January 2008 WashingtonPost.com 
LA movie producer indicted on charges of bribing Thai official  19 January 2008 Canadian Press 
TAT to submit probe on bribery allegation to DSI  18 January 2008 MCOT English News 
Saudi arms corruption denied  18 January 2008 The Press Association 
Former executive summoned in Samsung probe: reports  18 January 2008 AFP 
UK-Saudi corrupt arms deals revealed  18 January 2008 Press TV 
Papers show 'discreet' Saudi demands for arms sale fees  18 January 2008 The Guardian 
More revelations ahead in Siemens corruption scandal: report  17 January 2008 AFP 

Transparency International head meets with German Chancellor  17 January 2008 Transparency International 
Nigeria: Yar'Adua - Multinationals, Major Contributors to Corruption in Nigeria  16 January 2008 allAfrica.com 
UPDATE 3-World Bank anti-corruption chief resigns  16 January 2008 Reuters 
World Bank anti-corruption chief resigns  16 January 2008 Reuters 
UPDATE 1-Gildemeister CEO under investigation, stock falls  16 January 2008 Reuters 
Siemens May Postpone Liability Vote at Annual Meeting (Update2)  16 January 2008 Bloomberg 
Registran la sede central de Samsung en Corea del Sur por soborno  15 January 2008 La Vanguardia 
World Bank finds massive fraud in five Indian projects  15 January 2008 Daily Times 
Legal adviser defends Mbeki action on police chief  15 January 2008 Reuters 
S’Africa’s opposition praises Selebi’s resignation over corruption charges  15 January 2008 The Tide Online 

Govt to Appoint Corruption-Monitors, As World Bank Pledges Assistance  15 January 2008 AllAfrica.com 
Samsung executives to be questioned on bribery claims: report  15 January 2008 AFP 
Samsung headquarters raided in bribery probe  15 January 2008 Financial Times 
EX-IM BANK: EX-IM BANK Advances Know-Your-Customer Initiative, Adopts Guidelines To Enhance Transparency, Combat Fraud And Corruption  15 January 2008 insurancenewsnet.com 
Groups Raise Alarm Over Anti-Corruption War  14 January 2008 AllAfrica 
Government's Corruption Radar  14 January 2008 AllAfrica.com 
U.N. Ignores Its Own Procurement Ban  14 January 2008 Fox News 
Customs in fresh bribery scandal  14 January 2008 Nigerian Tribune 
(LEAD) Samsung Group chairman's house raided in bribery probe: sources  14 January 2008 Yonhap Newws Agency 
Bribery, brothels, free Viagra: VW trial scandalises Germany  13 January 2008 The Observer 

HEALTH: World Bank, India Confront Corruption  13 January 2008 IPS Interpress Service News Agency 
WB upset at corruption taking toll on its health projects  12 January 2008 The Economic Times 
South Africa police chief on corruption charge over friendship with drug baron  12 January 2008 Financial Times 
Terrorismo de Estado en Chile contra el pueblo mapuche  12 January 2008 Mapuche Express 
South African Police Chief Placed on Leave Amid Reports of Corruption Charges  12 January 2008 Voice of America 
Nigerian Groups Clamor for Corruption Probe of Former  11 January 2008 Voice of America 
Samsung Prosecutor Opens Web Site For Tip-Offs  11 January 2008 The Korea Times 
Arroyo asked to act on corruption case against Tesda chief  11 January 2008 Cebu Daily News Cebu Daily News 
Nigeria: The Ribadu Controversy  11 January 2008 Vanguard (Lagos) 
SAfrica Top Cop Faces Corruption Charges  11 January 2008 Associated Press 

OECD criticises Turkey over anti-bribery action OECD criticises Turkey over anti-bribery action  11 January 2008 HemScott 
President of Interpol faces corruption allegations in South Africa  11 January 2008 On Deadline 
Prosecutors Launch Probe Into Samsung Bribery Scandal  10 January 2008 The Korea Times 
Corruption trumps tribalism  10 January 2008 International Herald Tribune 
UN probes allegations of corruption, fraud  10 January 2008 Reuters 
Corea del Sur inicia una investigación especial sobre Samsung  10 January 2008 Reuters 
Arroyo dared to prosecute TESDA chief for corruption  10 January 2008 Inquirer.net 
ONU encuentran irregularidades en contratos valorados en 600 millones dólares  10 January 2008 Terra 
Siemens Falls on Speculation It Will Cut Forecast (Update1  9 January 2008 Bloomberg.com 
Volkswagen's Piech to Testify in Labor Bribery Court Case Today  9 January 2008 Bloomberg.com 

Volkswagen Chief Denies Knowledge of Corruption Network  9 January 2008 DW-World-De 
Dutch begin Jamaican bribe investigation  9 January 2008 Dutch News 
Presuntos sobornos: avance en una causa judicial con impacto político  9 January 2008 La Nacion 
VW head ‘unaware’ of bribery scandal  9 January 2008 Financial Times 
ANC behind Zuma for SA president  8 January 2008 BBC News 
OECD expresses 'serious concerns' over Turkish anti-bribery efforts  8 January 2008 Forbes.com 
OECD expresses 'serious concerns' over Turkish anti-bribery efforts  8 January 2008 Forbes 
VW chairman faces questions in bribery case  8 January 2008 Financial Times 
SFO seeks Smith & Nephew papers in Iraq inquiry  7 January 2008 Times Online 
SOUTH AFRICA: Zuma now faces new corruption charges  7 January 2008 The Voice 

Under Pressure, Anti-Corruption Official in Nigeria Steps Down  5 January 2008 Washington Post 
Indonesia to host UN conference on battling corruption  4 January 2008 China View 
Nigerian Corruption Official Faces Removal  4 January 2008 Washington Post 
Mozambique: Constitutional Fears Lead to Abolition of Anti-Corruption Forum  3 January 2008 allAfrica.com 
S.Africa's Zuma trial unlikely before Aug-lawyer  3 January 2008 Reuters 
Corruption blamed for deforestation  3 January 2008 Philippine Daily Inquirer 
Transparency International Condemns FG On Ribadu  3 January 2008 This Day 
Iraq deputy PM blames corruption on UN  3 January 2008 AFP 
Alcatel-Lucent Fined US$2.5 Million For Bribery In China  2 January 2008 China CSR 
GSK investigated over bribery claims  2 January 2008 Harlow Herald 

CPJ calls on Saudi Arabia to release blogger  2 January 2008 Committee to Protect Journalists 
More pharmas implicated in Iraq bribery probe  2 January 2008 LabTechnologist.com 
Court battle over secret export commissions claims  2 January 2008 The Guardian 
International Compliance Awareness - Current Compliance Issues In The UK  January 2008 The Metropolitan Corporate Counsel 
Dow Jones Risk & Compliance: Solutions for Anti-Corruption A Revolution In Anti-Corruption  1 January 2008 Dow Jones 
International Bribery Risks: FCPA And OECD Do Bite - Have Teeth!  January 2008 The Metropolitan Corporate Counsel 
Scandal Nation: Of bribes and overpriced contracts  31 December 2007 ABSCBN News Online 
Why Yar’Adua wants Ribadu out - Plans to prosecute Obasanjo, Ribadu and El-Rufai  30 December 2007 Sunday Tribune 
Drug firms face Iraq bribes probe  30 December 2007 The Press Association 
Nigeria: The Coup Against Nuhu Ribadu  30 December 2007 Daily Trust 

Nigeria: Ribadu's Successor - Politicians in Desperate Moves  30 December 2007 allAfrica.com 
UK fraud watchdog demands documents from GlaxoSmithKline and AstraZeneca  30 December 2007 International Herald Tribune 
Nigerian anti-corruption chief dismissed: police  29 December 2007 AFP 
Nigeria: Obasanjo - Will He Be Probed  29 December 2007 Daily Trust (Abuja) 
Nigeria: Ribadu Removed  28 December 2007 allAfrica.com 
Nigeria: At Last, Ribadu Asked to Go On 'Study Leave'  28 December 2007 This Day 
Inside Bribery Probe of Siemens  28 December 2007 Wall Street Journal 
Nigeria's graft catcher is sent for training  28 December 2007 International Herald Tribune 
London - BAE  24 December 2007 Business Day 
Blair 'fears' on Saudi arms probe  22 December 2007 BBC News 

New Lib Dem leader calls for Al Yamamah Investigation  22 December 2007 Liberal Democrat Party 
U.N. task force finds corruption in the field  22 December 2007 StarTribune.com 
Blair called for BAE inquiry to be halted  22 December 2007 The Guardian 
Court documents indicate Blair wanted BAE inquiry halted to protect Saudi arms deal  22 December 2007 International Herald Triibune 
South Africa: Zuma, New ANC Leader, to Face Corruption Charges  21 December 2007 The Post (Buea) 
$3bn submarine deal is probed  21 December 2007 Gulf Daily News 
U.N. Body Plans to End Investigation of Contracts  21 December 2007 New York Times 
Blair raised Saudi fraud probe fears: letter  21 December 2007 AFP 
Alcatel-Lucent to Pay $2.5M in Fines  21 December 2007 Forbes 
Siemens Boss: Firm Needs Years to Overcome Corruption Scandal  21 December 2007 DW-World.De 

Lucent to pay $1M fine in Chinese government travel corruption case, DOJ says  21 December 2007 CNN Money.com 
IMI counts the cost of bribery investigation  20 December 2007 Times Online 
Thousands march in Macau for democracy, clean govt  20 December 2007 Reuters 
Zuma set to be charged over alleged corruption  20 December 2007 The Guardian 
Prosecutor has ‘evidence’ to charge Zuma  20 December 2007 Financial Times 
IMI Drops After Saying Probe to Erase Growth at Unit (Update1)  19 December 2007 Bloomberg 
U.S. expands enforcement of anti-bribery laws at home and abroad  19 December 2007 International Herald Tribune 
Siemens holds constructive talks with SEC on corruption allegations  18 December 2007 CNN 
MPs demand corruption laws  18 December 2007 Inthenews.co.uk 
MPs condemn outdated system of awarding peerages and call for tighter Lords guidelines  18 December 2007 The Guardian 

Honours system damned by Westminster inquiry  18 December 2007 The Guardian 
Germany vs. Schreiber  18 December 2007 Macleans.ca 
The New Business Watergate: Prosecution of International Corporate Bribery is on the Rise  18 December 2007 CorpWatch 
Report: Kenya presidential campaigns funded mostly through corruption  17 December 2007 International Herald Tribune 
Nigeria ex-governor denied bail in corruption case  17 December 2007 Reuters 
What Else Does Githongo Know?  17 December 2007 AllAfrica.com 
Kenya whistleblower attacks Kibaki's anti-graft record  16 December 2007 Reuters 
Yar'Adua Restates Resolve to Cleanse Nnpc  15 December 2007 Allafrica.com 
FBI launches probe into Iraq reconstruction  14 December 2007 Jurist 
Ex-Schnitzer exec settles bribe case  14 December 2007 The Oregonian 

Energy firms feel anti-bribery pressure  14 December 2007 Ireland.com 
Siemens revokes appointment after reviewing files in bribery case  14 December 2007 International Herald Tribune 
Norway charges Siemens, officers over "golf" bribe  13 December 2007 Reuters 
Repatriation to create legal landmark  12 December 2007 Financial Times 
Hoodwinked in Bali on Carbon Credits  12 December 2007 The Nation 
Siemens Head Office Searched  12 December 2007 The Moscow Times 
More on Public and Private Bribery  12 December 2007 White Collar Crime Prof Blog 
I’m Not Involved in Wilbros Contract Scam, Says Kupolokun  12 December 2007 This Day 
Samsung at center of 'Korean Watergate' bribery probe  11 December 2007 BetaNews 
Corruption row arms firm offers £400,000 to sponsor academy  11 December 2007 The Guardian 

US targets bribery overseas  11 December 2007 The Peninsula 
Widespread corruption fells timber export hopes  11 December 2007 Financial Times 
Corruption worsens poverty - UN  10 December 2007 Manila Standard Today 
Former Bangladeshi PMs charged over corruption  10 December 2007 ABC Radio Australia 
Niko's Bangladesh woes widen  10 December 2007 ReportonBusiness.com 
Kenya slams UK over graft claims  10 December 2007 BBC 
China's Three Gorges migrants decry corruption, abuse  9 December 2007 Inquirer.Net 
Kenya tells Britain to keep off after grim pre-election assessment  9 December 2007 AFP 
Siemens: What I told ICPC on scam by Jibril Aminu  9 December 2007 Vanguard 
BAE chiefs face renewed corruption inquiry  9 December 2007 Times Online 

Campaigners win right to challenge BAE's arms deals with Saudi Arabia  9 December 2007 Times Online 
Korea's Samsung stirs controversy over corruption claims  9 December 2007 Reuters 
The Return of Anglo Leasing  8 December 2007 AllAfrica.com 
Corruption is about need not greed - poll  7 December 2007 IOL 
The Water Cooler  7 December 2007 Times Online 
Nigeria Bans Siemens Over Bribery Scandal  7 December 2007 Scoop Independent News 
World Bank admits Congo errors  7 December 2007 Financial Times 
UK gov: Feds will get BAE bribe files when hell freezes over  7 December 2007 The Register 
Nigeria: Wilbros Scam - Issues to Ponder  7 December 2007 AllAfrica.com 
Nigeria to blacklist Siemens after bribery scandal  6 December 2007 Reuters Africa 

10m Euros Scam - FG Blacklists Siemens  6 December 2007 AllAfrica.com 
Lesotho graft probe 'undecided'  6 December 2007 BBC 
Nigeria: 10m Euros Scam - FG Blacklists Siemens  6 December 2007 Daily Champion 
The dark side of London's success  6 December 2007 Financial Times 
Lesotho graft probe 'undecided'  6 December 2007 BBC News 
FG Blacklists Siemens  5 December 2007 AllAfrica.com 
NGOs Walk Out of OECD Meeting on Official Export Credits  5 December 2007 Fern 
Nigeria: Wilbros Scam - FG Accuses U.S. of Frustrating Investigations  4 December 2007 Daily Trust (Abuja) 
Wilbros’ bribery scandal: Atiku, others to face probe if-  3 December 2007 Herald Tribune 
U.S. Says Company Bribed Officers for Work in Iraq  3 December 2007 New York Times 

Wilbros scam: It is blackmail, a cover up - Atiku  2 December 2007 Sunday Tribune 
Washington attacking corporate corruption elsewhere in the world  2 December 2007 San Francisco Chronicle 
Anti-corruption experts to meet at OAS on country reports  1 December 2007 Caribbean Net News 
Nigeria: Corruption On Parade  30 November 2007 Vanguard 
GE says not target of Japanese investigation  30 November 2007 Financial Times 
Samsung offices raided by prosecutors amid bribery probe  29 November 2007 The Associated Press 
Bribery law reform could tackle wrongdoing in high places  29 November 2007 The Guardian 
Aluminium wars move to Africa as Rusal under pressure in Nigeria  29 November 2007 Mineweb 
Bribery pact ‘not taken seriously’  29 November 2007 Legalbrief Forensic 
Call for new anti-bribery law  29 November 2007 Financial Times 

Turkish company is accused of bribery  29 November 2007 Sabah 
The Trial Bar on Trial  29 November 2007 The Wall Street Journal 
Samsung offices raided by prosecutors amid bribery probe  29 November 2007 International Herald Tribune 
FSA highlights dangers of former Soviet funds  29 November 2007 Financial Times 
US obtains $110 million forfeiture in Italian corruption case  28 November 2007 International Herald Tribune 
China's corruption a crisis in the making  28 November 2007 ReportonBusiness.com 
Siemens apologises to Nigeria over 10m-euro bribery scandal  28 November 2007 Afriquenligne 
Unjustly sacked  28 November 2007 Manila Standard Today 
Atentado vs Capella, indigna  28 November 2007 ensenada.net 
UPDATE 1-SEC issues supoena in GlobalSantaFe bribery probe  27 November 2007 Reuters 

Swiss hand over Saudi records in BAE probe  27 November 2007 ArabianBusiness.com 
NatWest Three may plea bargain over Enron charges  27 November 2007 The Guardian 
Corruption on an Unimaginable Scale  27 November 2007 chosum.com 
Court to examine Piëch's role in scandal  27 November 2007 Financial Times 
Korean president denies Samsung bribe  26 November 2007 vnunet.com 
Senate technical committees take over bribery, ZTE probes  26 November 2007 GMANews 
US obtains Swiss records and flies in British witness in BAE investigation  26 November 2007 The Guardian 
CHOGM vows to fight corruption  25 November 2007 The New Vision 
Payload: Taking Aim at Corporate Bribery  25 November 2007 New York Times 
World Bank demands no corruption from the Philippines  24 November 2007 Matangi Tonga Online 

Military Probe Focuses on Iraq Contracts  24 November 2007 Associated Press 
Is Your Landline Phone a Siemens?  24 November 2007 allAfrica.com 
10m Euro Bribe Scandal: We Gave Money To Adebayo, Olanrewaju, Bello, Others, Siemens Insists  24 November 2007 Nigerian Tribune 
House Will Bring Siemens' Suspects to Justice -Hon. Manwe  24 November 2007 AllAfrica.com 
The Siemens scandal  24 November 2007 Vanguard Media Limited 
Siemens Bribery Scandal - How Far Can EFC, ICPC Go?  24 November 2007 allAfrica.com 
Fresh corruption probe at Samsung  23 November 2007 BBC News 24 
Prison corruption undermining fight against Islamic terrorism  23 November 2007 Asianews 
Nigeria's corruption busters: Any lessons for Ghana?  23 November 2007 The Statesman 
Assembly Passes Bill to Probe Samsung  23 November 2007 Korea Times 

Nigeria: Siemens Allegations - Litmus Test for Yar'adua's Anti-Corruption Drive?  22 November 2007 allAfrica.com 
Siemens Bribe Scandal - 13 Indicted Nigerians Provide Information for ICPC Probe  22 November 2007 allAfrica.com 
World Bank seeks safeguards on road projects  22 November 2007 INQUIRER.net 
Bid for graft probe spurned  22 November 2007 The Citizen 
How Siemens Underdeveloped Telecoms Sector (i)  22 November 2007 allAfrica.com 
Parties Agree on Independent Investigation Into Samsung  22 November 2007 The Korea Times 
Finger pointed at UK on corruption  22 November 2007 Financial Times 
Chirac under formal investigation for corruption: lawyer  22 November 2007 Associated Free Press 
WB and Philippine corruption  21 November 2007 Cebu Daily News 
OECD's Gurria says govts need to do more to tackle bribery  21 November 2007 Forbes 

Chirac targeted in corruption probe  21 November 2007 Financial Times 
Samsung bribery scandal gathers pace  21 November 2007 Vnunet 
Tenth Anniversary Celebration of the OECD Anti-Bribery Convention  21 November 2007 OECD 
Siemens Scandal - Another Challenge for Yar'Adua  21 November 2007 allAfrica.com 
Samsung Group Denies All Bribery Allegations  21 November 2007 Korea Times 
Africa: Western Nations Aid Corruption, Says Mo Ibrahim  21 November 2007 allAfrica.com 
Fresh bribery allegations engulf Samsung  20 November 2007 Times Online 
Nigeria: ICPC Drills Aminu, Adebayo on Siemens Scam  20 November 2007 Allafrica.com 
Arms report already cleared us  20 November 2007 The Times 
Corruption Reduces the Basic Need for Water and Adequate Sanitation to an Elusive Dream for Billions Corruption Reduces the Basic Need for Water and Adequate Sanitation to an Elusive Dream for Billions  19 November 2007 The Women's International Perspective 

Nigeria: ICPC Probes U.S. $17 Million Siemens Bribery Scandal  19 November 2007 AllAfrica.com 
Siemens Bribe Takers Identified  19 November 2007 The Moscow Times 
Bribery and Corruption in M&A Deals: An English Lawyer's Perspective  19 November 2007 Law Fuel.com 
Nigeria: Siemens - ICPC Probes Aminu, Adebayo, Others  19 November 2007 allAfrica 
World Bank Seeks Right Balance  19 November 2007 Wall Street Journal 
El PT, en la mira  19 November 2007 Pagina 12 
Ibori: British banks used to stash £20m  18 November 2007 Vanguard 
Massive Scandal, Samsung Under Investigation  18 November 2007 Smarthousenews 
Siemens: Yar'Adua vows to sanction ex-ministers if...  18 November 2007 Vanguard 
Nigeria: Siemens Bribery Scandal - Suspects'll Be Prosecuted in Country, Says EFCC  18 November 2007 This Day 

Siemens Ruling Details Bribery Across the Globe  16 November 2007 Wall Street Journal 
Special Team To Investigate Samsung Bribery, Slush Fund Charges  16 November 2007 AHN 
Siemens Braces for a Slap from Uncle Sam  15 November 2007 BusinessWeek 
Liberal lawmakers seek independent council in Samsung investigation  15 November 2007 The Hankyoreh 
Nigeria: Corruption Charges - Group Drags Obasanjo to EFCC  15 November 2007  
Thai anti-corruption commission releases assets of Thaksin regime  15 November 2007 China View 
S. Korean parties submit bill for probe into bribery allegations at Samsung  14 November 2007 The Canadian Press 
Former MP claims Mbeki killed BAE bribery inquiry  13 November 2007 The Guardian 
Bribery Accusations Against Samsung Intensify  13 November 2007 Wall Street Journal 
Double standards  13 November 2007 Guardian Unlimited 

TI 2007 Integrity Awards Finalists Announced  13 November 2007 allAfrica.com 
Korean Officials Accused in Widening Bribery Scandal  13 November 2007 New York Times 
Prosecutors charge former VW worker rep, soccer club manager in corruption scandal  12 November 2007 International Herald Tribune 
Nigeria: Willbros Bribery - AGF Begins Probe From Houston  12 November 2007 Daily Trust 
South Korean prosecutors launch investigation into allegations of bribery by Samsung  12 November 2007 International Herald Tribune 
Samsung Legal Chief Resigns Over Scandal  12 November 2007 Chosun.com 
The Corner House and CAAT win landmark ruling on BAE-Saudi corruption case  12 November 2007 ECA-Watch 
Judicial review of BAE probe ordered  10 November 2007 The Telegraph 
UPDATE 2-UK court to hear BAE corruption case challenge  9 November 2007 Reuters 
High Court to review BAE-Saudi decision  9 November 2007 Financial Times 

Weekly Business Roundup: Burma Junta’s Cash is Safe in Singapore  9 November 2007 The Irrawaddy 
Bribery fine helps push Siemens into first loss in 6 years  9 November 2007 International Herald Tribune 
Probe of Samsung Group Starts Monday  9 November 2007 The Korea Times 
Arroyo asked to convene anti-corruption summit  9 November 2007 The Inquirer 
BAE-Saudi Bribery Case Probe to Be Reviewed by Court (Update3)  9 November 2007 Bloomberg 
Campaigners win landmark ruling on BAE-Saudi corruption case  9 November 2007 The Corner House 
High court to review halted BAE-Saudi investigation  9 November 2007 The Guardian 
Groups win bribery probe challenge  9 November 2007 The Guardian 
BAE-Saudi Bribery Case Probe to Be Reviewed by Court (Update2)  9 November 2007 Bloomberg 
Bae Campaigners Win Court Hearing  9 November 2007 Sky News 

BAE-Saudi Bribery Case Probe to Be Reviewed by Court (Update3)  9 November 2007 Bloomberg.com 
Indomitable woman in the front line of the other war on drugs  9 November 2007 The Guardian 
UK Inquiry-Saudi Bribery  9 November 2007 Islamic Republic News Agency 
TI welcomes judicial review of major foreign bribery case  9 November 2007 Transparency International 
2007 Integrity Awards Finalists Announced  8 November 2007 Transparency International 
Ghana: Anti-Corruption Campaigner Remanded for Blowing the Whistle  8 November 2007 allAfrica.com 
Uganda: UDN Launches Anti-Corruption Mural  8 November 2007 allAfrica.com 
Siemens posts 4Q loss on inquiry costs  8 November 2007 Business Week 
Bribery case at national tax service highlights internal corruption  8 November 2007 The Hankyoreh 
Bar Association Could Censure Samsung Whistleblower  8 November 2007 english.chosun.com 

Siemens reveals depth of corruption scandal  8 November 2007 Associated Free Press 
Nigeria to probe officials implicated in bribery  7 November 2007 Reuters Africa 
Corruption - Stakeholders Canvass Zero Tolerance  7 November 2007 allAfrica.com 
Revisiting US probe of oil companies: Haliburton experience  7 November 2007 Business Day 
Wilbros' Ex-GM Pleads Guilty to Bribing Govt Officials  6 November 2007 allAfrica.com 
Probe into Telecom Italia Bribery Allegations  6 November 2007 Cellular-news 
Samsung Chair Faces Bribery Investigation  6 November 2007 Around the Rings 
Nigeria: Corruption - British MPs On Fact-Finding Mission  6 November 2007 Daily Trust 
Corruption scandal snowballs at Samsung Group in South Korea  6 November 2007 International Herald Tribune 
Nigeria: Lawmakers Urge Oshiomhole to Join War Against Corruption  6 November 2007 Allafrica.com 

ADB provides $150 mln for Bangladesh's battle against corruption ADB provides $150 mln for Bangladesh's battle against corruption  6 November 2007  
Campaigners to challenge UK on Saudi arms deal  6 November 2007 Ekklesia 
Nigeria: Lawmakers Seek Oshiomhole Support to Eradicate Corruption  5 November 2007  
Botswana: Bobirwa Council Under Fire for Corruption  5 November 2007 allAfrica.com 
Fresh Allegations in Samsung Scandal  5 November 2007 English.chosun.com 
Nigeria: Yar'Adua Should Show Resolve in Combating Corruption -NLC  1 November 2007 Daily Trust 
Watchdogs questioning earmarks for companies under investigation  1 November 2007 The Hill 
CLO to Mobilise Nigerians Against Corruption  1 November 2007 allAfrica.com 
The CBRN Team provide a complete CBRN security solution for CHOGM 07  1 November 2007 The CBRN Team 
U.S. Companies Could Be Implicated As China Aggressively Prosecutes Bribe Recipients - Part II  1 November 2007 The Metropolitan Corporate Counsel 

THAKSIN CORRUPTION CASE SUSPENDED  November 2007 Sportinglife.com 
Huge arms deals and terror intelligence links  30 October 2007 The Guardian 
Ivory Coast's Cocoa Allegedly Associated with Abusive Child Labor, Corruption and Civil War  30 October 2007 Voice of America 
Indonesia to raise corruption issue at ASEAN summit  29 October 2007 China View 
Former Hydro boss feared corruption  29 October 2007 Aftenposten 
The Group of States against Corruption (GRECO) publishes its report on Ukraine  29 October 2007 eGov Monitor 
Attorney general's prosecution role may be curtailed  29 October 2007 Guadian Unlimited 
Corruption charges against Pinochet family dropped  27 October 2007 ABC News 
Nigeria: Lagos Partners ICPC, EFCC to Train Students On Anti-Corruption Crusade  23 October 2007 allAfrica.com 
Okonjo-Iweala laments undue interference with EFCC  22 October 2007 Vanguard 

Iraq’s ousted corruption buster seeks asylum in America  21 October 2007 Times Online 
Visita que se aplazó  19 October 2007 Pagina 12 
Recover Africa’s stolen assets- AfDB  18 October 2007 Africa news 
Cisco's Brazilian Office Raided, Execs Behind Bars  17 October 2007 DailyTech 
De Venecia son to continue fight vs corruption in NBN deal  16 October 2007 Inquirer 
BAE Systems Chief Mike Turner to Step Down Next Year (Update4)  16 October 2007 Bloomberg 
Smith & Nephew under investigation  16 October 2007 Times Online 
Guardian arms trade exposé wins award  16 October 2007 The Guardian 
How Rule of Law, Anti-Corruption Transformed Singapore - Lee Kuan Yee  15 October 2007 AllAfrica.com 
Nigeria ex-governor tries to stop corruption probe  15 October 2007 Reuters Africa 

Corruption - FG Permits Foreign Governments to Prosecute Citizens  15 October 2007 allAfrica.com 
Ivory Coast President Orders Investigation into Charges of Corruption in Cocoa Agencies  14 October 2007 VOA News 
Contractor fraud probed on Kuwait base  14 October 2007 USA TODAY 
House minority prays for whistleblower on impeach bribe claims  13 October 2007 gmanews.tv 
Trading rules and accounting checks foil buyer bribery at Ikea  12 October 2007 Finance Week 
'Corruption Rampant At Borders' - Report  12 October 2007 AllAfrica.com 
Biomet sales abroad part of SEC probe  12 October 2007 journalgazette.net 
Generation game  11 October 2007 Economist.com 
SEC Asks Germany for Cooperation With Siemens Probe (Update1)  10 October 2007 Bloomberg 
Solon files graft case against Abalos  10 October 2007 Inquirer 

An Inclusive & Sustainable Globalization  10 October 2007 World Bank 
Venezuela Must be Dropped from the Kimberley Process  9 October 2007 Rapaport News 
Crucial rice aid to NKorea lost to corruption  8 October 2007 AFP 
StatoilHydro CEO sees fast recovery from bribe row  6 October 2007 Reuters 
Siemens Fine Ends a Bribery Probe  5 October 2007 Wall Street Journal 
Siemens accepts fine for bribery  5 October 2007 EETimes Online 
Tidewater expands bribery probe beyond Nigeria  4 October 2007 Reuters 
Siemens Pays Eur210 Million Fine for Communications Unit  4 October 2007 Cellular-news 
London tops the poll  4 October 2007 New Statesman 
$900,000 retrieved in Army bribe case  1 October 2007 San Antonio Express News 

U.S. Companies Could Be Implicated As China Aggressively Prosecutes Bribe Recipients - Part I  October 2007 The Metropolitan Corporate Counsel 
Energomash Says Audit Chamber Wanted Bribe  1 October 2007 The St. Petersburg Times 
Fraud office inquiry into UK links to Kenyan cash and arms scandal  1 October 2007 The Guardian 
Bribery investigation mars 'StatoilHydro' debut  1 October 2007 Aftenposten 
World Bank puts Armenian fraud case on hold  30 September 2007 The Observer 
Multinationals 'fuel corruption in poor states'  26 September 2007 TimesOnline 
Strategies To Fight Kleptocracy  26 September 2007 Scoop World Independent News 
Ministry probes rapid rail bribe claims  25 September 2007 Trinidad and Tobago Express 
Arroyo: Bribery allegations in NBN deal uncorroborated  25 September 2007 ABS CBN News Online 
Graft in Military Contracts Spread From Base  24 September 2007 New York Times 

Comedy benefit raises £40,000 for CAAT  24 September 2007 Indymedia 
Senators raring to get shot at Abalos in ZTE deal probe  24 September 2007 Cebu Daily News 
Suharto corruption lawsuit resumes  24 September 2007 Aljazeera 
Chirac faces charges in corruption case  23 September 2007 The Hindu 
Former Peru leader extradited to face corruption charges  22 September 2007 Belfast Telegraph 
NBN deal's suspension should calm down passions--Palace exec  22 September 2007 Inquirer 
Filipino activists denounce corruption, killings on martial law anniversary  21 September 2007 International Herald Tribune 
Labour tries to block new BAE inquiry  21 September 2007 The Guardian 
Panalpina suspends part of services in Nigeria  20 September 2007 Reuters Africa 
BAE in spotlight over Tanzania radar deal  20 September 2007 Financial Times 

BAE Sued by U.S. Pension Fund Over Saudi Bribe Claim  20 September 2007 Bloomberg 
Africa: Initiative to Retrieve Stolen Wealth Noble  19 September 2007 AllAfrica 
Siemens Creates Executive Post For Legal, Compliance Matters  19 September 2007 Money CNN 
Siemens names new board member to fight corruption  19 September 2007 AFP 
Siemens drafts internal sanctions code to counter corruption - report  19 September 2007 CNN Money.com 
Swiss support drive to recover looted assets  18 September 2007 Swissinfo 
World Bank, UN join battle to return corrupt leaders spoils  18 September 2007 AFP 
Anti-Bribery Experts Say Paying "Facilitating Payments" Is Bad for Business  18 September 2007 EthicsWorld 
Kenya: Don't Sign Bill, Kibaki Told  18 September 2007 The Nairobi 
Companies urged to fight corruption  18 September 2007 The Sydney Morning Herald 

New Book Provides A Valuable Anti-Corruption Introduction for Business and Law Students and New Entrants to Multinational Companies  18 September 2007 Ethics World 
Britain and the Saudis finally sign £4.43bn Eurofighter deal  18 September 2007 The Guardian 
UN, World Bank Start Corruption Fight  18 September 2007 Associated Press 
Saudis Pay 4.43 Billion Pounds for 72 Eurofighters (Update5)  17 September 2007 Bloomberg 
A Fight Over Corruption  17 September 2007 Washington Post 
Statement by Huguette Labelle, Chair, Transparency International On the Stolen Asset Recovery (StAR) Initiative  17 September 2007 Transparency International 
Whistleblowers a rare and endangered species  14 September 2007 Financial Times 
FRAUD CLAIM  14 September 2007 Nation News 
Kenya's elite escape action over corruption  14 September 2007 The Guardian 
Ahern comes out fighting at anti-corruption tribunal  14 September 2007 The Guardian 

Panel Urges World Bank to Change Antigraft Plan  13 September 2007 New York Times 
Panel recommends changes in World Bank graft unit  13 September 2007 Reuters 
Organised crime: the $2 trillion threat to the world's security  12 September 2007 The Guardian 
Estrada given life sentence for corruption  12 September 2007 The Guardian 
A failure to act on corruption  11 September 2007 The Times 
Oil and Corruption in Iraq Part II: Smuggling Thrives in Basra  11 September 2007 Environment News Service 
Nigeria: Corruption - TI Seeks Effective Review Mechanism  11 September 2007 All Africa 
Sweden extends Saab bribery probe to Hungary  11 September 2007 Reuters 
Iraqi's resignation hurts fight against corruption  10 September 2007 USA Today 
Siemens confirms lawsuit by former anti-corruption manager  10 September 2007 CNN Money.com 

Joey De Venecia confirms $10M bribe offer  10 September 2007 ABSCBN 
Campaigners win judicial review of BAE arms case  10 September 2007 The Independent 
Thousands protest against Taiwan's graft-tainted president  9 September 2007 AFP 
Palace calls key players in NBN deal  7 September 2007 Inquirer.Net 
Whistle-blowers slam World Bank anti-corruption unit  7 September 2007 Reuters 
How the Foreign Office systematically silences critical civil servants  6 September 2007 New Statesman 
SEC asks for Germany's help in Siemens probe  5 September 2007 Reuters 
Kenya: Biwott Dismisses Graft Report  2 September 2007 The Nation 
Whistleblowing in the Philippines - an interview with Annie Geron, Secretary General of PSLINK  September 2007 Transparency International 
UK attacks Kenya over role in search for missing £1bn  1 September 2007 The Guardian 

The looting of Kenya  31 August 2007 The Guardian 
Munich prosecutors, SEC investigators discuss joint legal help on Siemens probes  29 August 2007 International Herald Tribune 
MORE ON THE MISSING WEAPONS INVESTIGATION  28 August 2007 The Daily Nightly 
Iraq Weapons Are a Focus of Criminal Investigations  28 August 2007 New York Times 
Carrefour uncovers network of corruption within its Chinese activities -report  28 August 2007 Forbes 
Jacob Zuma and South African Prosecutors Battle Over Corruption Probe Documents  27 August 2007 Voice of America 
UN rights expert convicted of corruption in Bangladesh  27 August 2007 Jurist Legal News & Research 
Blowing the whistle on Iraqi contractors nets no thanks  25 August 2007 The Associated Press 
Siemens denies graft charge  23 August 2007 China Daily 
Former U.S. Army Corps of Engineers Employee Charged With Bribery on a New Orleans Levee Reconstruction Project Former U.S. Army Corps of Engineers Employee Charged With Bribery on a New Orleans Levee Reconstruction Project  23 August 2007 PRNewswire 

Siemens China Linked to Bribery Scandal  22 August 2007 China.org.cn 
'God Squad' enlisted in Polish corruption fight  20 August 2007 The Age 
Liechtenstein probes Siemens payments -TV report  20 August 2007 Reuters 
Siemens corruption probe widens to Indonesia, China: reportn  18 August 2007 EUX.TV 
IMI probes suspected bribery by US sales force  17 August 2007 Finance Week 
IMI investigates possible bribery at US unit  17 August 2007 The Independent 
IMI facing US inquiry after kickbacks are uncovered  17 August 2007 TimesOnline 
Crackdown on corrupt Iraq contracts yields record caseload  16 August 2007 USA Today 
IMI starts probe into possible bribery issues  16 August 2007 Newratings 
Bribery in Arms Sales Not Unusual, Expert Says  16 August 2007 CNSNews.com 

Son of former Indonesian dictator Suharto denies corruption charges  16 August 2007 International Herald Tribune 
Thailand prepares to seek extradition of former premier Thaksin  15 August 2007 International Herald Tribune 
Thousands of Yemenis rally against high prices, corruption  15 August 2007 International Herald Tribune 
Nigeria: 'Probe Bribery Allegation Against PDP, NNPC'  14 August 2007 All Africa 
Impossible task of crime investigation  14 August 2007 The Daily Star 
McDonald's: Head Of Hong Kong Operations On Leave;Reports Of Bribery Probe  14 August 2007 CNNMoney 
Transocean widens Nigeria bribery probe - filing  14 August 2007 Reuters 
Siemens bribery scandal exceeds 1 billion euros  13 August 2007 EE Times Europe 
Siemens widens corruption inquiry  13 August 2007 Times Online 
Public corruption probe expanding?  10 August 2007 KTUU.com 

Sierra Leone: Women As an Antidote to Corruption?  10 August 2007 Inter Press Service 
Hearing on Suharto corruption case starts  10 August 2007 Taipei Times 
World Bank Corruption Allegations Update  8 August 2007 One World Multimedia Blog 
Blowing the World Bank Whistle  8 August 2007 Better-not-wb-the-wb.blogspot 
If a tree falls, does the World Bank hear it?  8 August 2007 Asia Times 
Profits increase and US alliance help shield BAE from bribery probe fallout  5 August 2007 The Scotsman 
Campaign against corruption (India)  4 August 2007 The Hindu 
Ex-union official charged in bribery scheme  31 July 2007 NJ.com 
Nigeria: U.S. Justice Department Commences Probe of Country's Oil Operations  31 July 2007 Vanguard 
De La Rue raided in 'corruption' probe  30 July 2007 Evening Standard 

Survey of SA business targets corruption  30 July 2007 Independent Online 
Postal service paralyzed in Sri Lanka as postal workers report sick  30 July 2007 Colombo Page 
Untouchable’ corruption in Iraq ministries. Report partially faults PM’s office, says Health Ministry in ‘grip’ of militants  30 July 2007 MSNBC 
...Prove I’m corrupt or shut up ...Over the Scancem/Ghacem bribery case  30 July 2007 Zongo 
Siemens to dismiss corruption investigator Schaefer  30 July 2007 Forbes 
Sri Lankan postal workers protest against privatization, alleged corruption  30 July 2007 International Herald Tribune 
Pending anti-bribery laws legislation still not yet ready  30 July 2007 Cayman Net News Online 
Corruption 'mars Iraq rebuilding'  30 July 2007 BBC News 
SFO probes De La Rue 'corruption'  28 July 2007 The Daily Telegraph 
DRAGGING THEIR HEELS: Siemens Managers 'Refusing to Help' with Corruption Investigation  27 July 2007 Spiegel Online International 

Attorney general outlines ways to reform her job  27 July 2007 The Guardian 
ABB probes suspected bribery cases  27 July 2007 Business Report 
Former GIs, others feel betrayed by military bribery accusations  27 July 2007 My Santonio 
ABB probes suspect payments  27 July 2007 The Economic Times 
Police fraud team raids De La Rue  27 July 2007 Financial Times 
Oil companies in Nigeria under investigation  27 July 2007 Oil Marketer 
Audit Office on Iraqi Contracts Probes Bribery Case, Kickbacks  27 July 2007 Washington Post 
Rawlingses must give Kufuor a break  26 July 2007 Modern Ghana 
SIEMENS-ABB/CORRUPTIONABB, Siemens Probes Show Bribery Hard To Stamp Out  26 July 2007 Javno 
JJ’s Bribery Scandal  26 July 2007 Modern Ghana 

Panalpina under probe on allegations of bribing Nigeria Customs  26 July 2007 Cargonews Asia 
US official says Army bribery case is largest from Iraq reconstruction effort  26 July 2007 The Associated Press 
Siemens Internal Investigation Finds More Questionable Payments  26 July 2007 Bloomberg 
Transparency International accepts Konadu’s challenge  26 July 2007 Modern Ghana 
Rawlings responds to $4m bribe allegations  25 July 2007 The Statesman 
Lens: Rawlingses Know Nothing About Scancem Bribe  25 July 2007 Home Page Ghana 
Panalpina launches internal bribery inquiry, after US requests documents  25 July 2007 Forbes 
... What The Magazine Said  25 July 2007 Modern Ghana 
Panalpina investigates business practices in certain countries  24 July 2007 Panalpina 
CORRECTED - Panalpina probes bribery as US seeks documents  24 July 2007 Gulf in the Media 

UPDATE 1-Panalpina stock plummets on bribery probe  24 July 2007 Gulf in the Media 
US Justice Department Probing Oil Operations In Nigeria  24 July 2007 Lloyds 
Ex-Pipeline Exec Indicted for Bribery  24 July 2007 Reuters 
Army Major, Wife Indicted for Bribery Money Laundering and Conspiracy  24 July 2007 Associated Content 
Guardian investigators share BAE bribery exposé on the web  23 July 2007 Press Gazette 
Ex-Pipeline Exec Indicted for Bribery  23 July 2007 Forbes 
Norwegian Court says: PRESIDENT RAWLINGS TOOK BRIBE  23 July 2007 The Statesman 
Ghana: Did Rawlings and PV Obeng accept bribes from Norway in the 1990s?  22 July 2007 African Path 
British government and BAe Systems revealed as money launderer for Saudi Arabia  21 July 2007 World Socialist Web Site 
Investigation looks for bridge connecting ČSOB and GRIPEN AFFAIRS  21 July 2007 Czech Business Weekly 

3 Ex Officers Get Prison for Corruption  20 July 2007 The Associated Press 
Nigeria vows zero tolerance as investigation begins into Siemens bribes  20 July 2007 Times Online 
Reopen UK bribery case, Australia urged  20 July 2007 Sydney Morning Herald 
Transparency International welcomes Garda investigation into suspected deals with Saddam  19 July 2007 Transparency International 
ATTORNEY GENERAL'S ROLE "NOT SUSTAINABLE" SAYS COMMITTEE  19 July 2007 UK Parliament 
Swiss prosecutors blocking over US$83 mln (€60 mln) in Siemens corruption probe:  18 July 2007 International Herald Tribune 
A global effort to root out corporate bribery is flagging  18 July 2007 International Herald Tribune 
Major exporters continue bribing abroad  18 July 2007 Transparency International 
Minister unable to say if Britain will hand BAE evidence to US  17 July 2007 The Guardian 
Serious fraud set for serious rethink as SFO admits defeat  17 July 2007 Finance Week 

Ex-state lawmaker quits Volkswagen works council in corruption investigation  17 July 2007 The Associated Press 
Time runs out for SFO dogged by delays and embarrassment  17 July 2007 The Guardian 
Why Are More Companies Self-Reporting Overseas Bribes? Companies are disclosing overseas bribes in record numbers. Is that always necessary?  16 July 2007 Law.com 
BAE Bribery Probe: Kerry Pushes Justice for Information  16 July 2007 Crosswalk 
US gov demands Saudi-BAE documents  16 July 2007 The Register 
Baker & Mckenzie’s Tarun Says FCPA Enforcers a Very Small Coast Guard in a Very Large Ocean  16 July 2007 Corporate Crime Reporter 
Diplomatic clash looms with US over BAE arms sale investigation  16 July 2007 The Guardian 
'I like shooting things'  15 July 2007 The Daily Telegraph 
130 investigaciones policiales ponen cerco al lavado de dinero negro  15 July 2007 El Pais 
New Web site encourages firms to report corruption  11 July 2007 CNET 

US defence industry pressure may have led to inquiry into BAE  11 July 2007 Times Online 
World Bank ratings spark anger  11 July 2007 Financial Times 
BAE 'bribery' row escalates  10 July 2007 The Telegraph 
French Arms Firms Say Hurt By Foreign Bribes  10 July 2007 Javno 
Willing to break the law?  9 July 2007 New Stateman 
Omega Fund to Settle U.S. Bribery Inquiry  7 July 2007 New York Times 
Long arm of the US fraud squad  6 July 2007 Business Day 
Fraud Office to quiz staff at BAE Systems  5 July 2007 Sunday Telegraph 
Siemens Anti-Corruption Chief Canned  2 July 2007 Forbes 
BLP assists SFO with bribery investigation  2 July 2007 The Lawyer.com 

World Bank looking over Siemens-run projects for alleged bribery - report  1 July 2007 Forbes 
BAE flies into American flak  1 July 2007 Times Online 
UK's Fraud Office to question BAE executives-paper  1 July 2007 Reuters 
'Abu Henry' and the mysterious silence  30 June 2007 The Independent 
Ex-Schnitzer Exec Settles Bribery Charge  29 June 2007 Forbes 
Bulgaria and Romania 'plagued by corruption'  28 June 2007 The Independent 
Blair quizzed again over corruption allegations: report  28 June 2007 Forbes 
Bribery probe hits BAE in the US  28 June 2007 Independent.ie 
Fifty-five face corruption claims  27 June 2007 Financial Times 
Jacques Chirac faces corruption charges  27 June 2007  

US launches BAE corruption investigation  27 June 2007 Scotsman.com 
BAE Says U.S. Starts Investigation of Saudi Business  26 June 2007 Bloomberg 
Explosive old case passed to new man  26 June 2007 Financial Times 
Chirac to face corruption inquiry  26 June 2007 BBC 
US Investigates Europe's Top Military Contractor for Corruption  26 June 2007 Voice of America 
BAE faces fines in US bribery probe  26 June 2007 Financial Times 
Mending Fences at World Bank  26 June 2007 New York Times 
Corruption inquiry looms for Chirac  25 June 2007 Times Online 
World Bank's new chief will also focus on corruption  25 June 2007 International Herald Tribune 
Across Asia, corruption and slavery form bitter web  22 June 2007 International Business Times 

CORRUPTION: Chirac's Immunity Is Over, But…  21 June 2007 IPS 
SFO's 'break' in BAE South Africa probe  21 June 2007 This is Money 
Britain to feel heat over Saudi arms deal  20 June 2007 The Scotsman 
Goldsmith cleared over BAE claims  18 June 2007 Excite 
Transparency International Discussion Paper on Poverty, Aid and Corruption  18 June 2007 Transparency International 
Best-seller puts Italian political class under scrutiny, alleging corruption at all levels  18 June 2007 International Herald Tribune 
SFO probe into 'bribery' leaks  17 June 2007 This Money 
BAE shot down by US criminal investigation  17 June 2007 The Post 
BAE Systems and the Saudi arms deal: weapons, corruption and the British state  16 June 2007 Socialist Worker 
BAE hires Lord Woolf for one-off ethics check  15 June 2007 Times Online 

Cleaning up our act  14 June 2007 The Guardian 
PRIVATE anti-corruption agency, Independent Advocacy Project (IAP) has rated the Nigeria Police Force (NPF) the "most corrupt institution in the country  14 June 2007 All Africa.com 
Britain's BAE Faces U.S. Criminal Investigation Over $2 Billion Payments To Prince Bandar  13 June 2007 Free Internet Press 
Who exposed this colossal bribery? Why, the feral beast  13 June 2007 The Guardian 
UK-Saudi Al Yamamah Defence Programme: Statement by Transparency International UK  13 June 2007 Transparency International 
Blair: BAE investigation would have 'wrecked' UK  13 June 2007 Politics.co.uk 
South Africa to join the OECD’s Anti-Bribery Convention  12 June 2007 OECD 
Former top judge hired to lead inquiry into ethics  12 June 2007 The Guardian 
BAE faces US inquiry into bribery allegations  12 June 2007 The Telegraph 
Anger at BAE move to set up scrutiny body  11 June 2007 The Telegraph 

The charges that could torpedo BAE  10 June 2007 The Independent 
How much hypocrisy can Britain get away with on this sordid deal?  10 June 2007 The Sunday Times 
A squalid deal that cost our reputation  10 June 2007 The Observer 
Lord Goldsmith 'hid £1bn BAE arms payments'  9 June 2007 The Telegraph 
EXTRA: G8 communique commits to fighting corruption  7 June 2007 Eux.tv 
BAE denies wrongdoing after report of 1 bln stg payments to Saudi prince  7 June 2007 Forbes 
Saudi prince 'received arms cash'  7 June 2007 BBC News 
Corruption rife in world's schools and universities  7 June 2007 The Guardian 
Sins of commission  7 June 2007 The Guardian 
Judicial Corruption Continues To Plague the World, Report Says  6 June 2007 USINFO 

Havel Knew of Gripen Bribery Suspicions  5 June 2007 Radio Sweden 
Gripen Sale Bribery Allegations Gripen Sale Bribery Allegations Gripen Sale Bribery Allegations  5 June 2007 Radio Sweden 
Three remanded to custody in Orihuela rubbish contract case  3 June 2007 Typically Spanish 
Top heads roll in Bulgarian corruption scandal  3 June 2007 Focus 
Former Siemens executive quits Deutsche Telekom  1 June 2007 Financial Times 
Official Cleared of Corruption in Iran  31 May 2007 Associated Press 
Siemens' Companies In China Involved In Bribery Scandal  30 May 2007 China Tech News 
Guinea: Roadmap for Sustainable Development Adopted  30 May 2007 International Trade Union Confederation 
German lawmaker admits lying in Volkswagen corruption scandal; steps down  29 May 2007 International Herald Tribune 
Zimbabwe: As services collapse, corruption flourishes  28 May 2007 Relief Web 

Siemens' chairman anticipates heavy fine from U.S. regulators  25 May 2007 International Herald Tribune 
UN troops traded guns for gold with militias, says report  24 May 2007 The Independent 
Iraqi corruption hurts reconstruction  23 May 2007 MY SA.com 
Uganda: Billions Earmarked for Fight Against Corruption  23 May 2007 The Monitor 
World Bank struggles with identity crisis  22 May 2007 International Herald Tribune 
Indonesia to reopen Tommy Suharto probe  21 May 2007 Yahoo News 
Claims of corruption at prison garage  21 May 2007 The New Zealand Herald 
No 10 linked to arms firm inquiry  20 May 2007 The Independent 
Siemens Names Merck & Co.'s Peter Loescher New Chief (Update4)  20 May 2007 Bloomberg.com 
Police hunt arms trail in Downing Street  20 May 2007 The Sunday Times 

Finishing What Wolfowitz Started  18 May 2007 Washington Post 
Wolfowitz to resign from World Bank  17 May 2007 Yahoo News 
Wolfowitz to Resign From World Bank  17 May 2007 New York Times 
White House Support for Wolfowitz Wavers  16 May 2007 Washington Post 
Swiss confirm BAE investigation  14 May 2007 International Herald Tribune 
Tokyo prosecutors lose corruption-case evidence  13 May 2007 The Japan Times 
BAE says unaware of Swiss bribery probe  13 May 2007 Reuters 
BAE probed over Saudi arms deal 'corruption'  13 May 2007 The Scotsman 
CSSD suspects corruption in Czech hospitals' privatisation  13 May 2007 Ceskenoviny.cz 
Swiss prosecutors investigate alleged British arms company bribes  12 May 2007 International Herald Tribune 

VW managers involved in fresh supplier bribery investigation  11 May 2007 Auto Industry 
World Bank Board Majority Want Wolfowitz to Resign  11 May 2007 Reuters 
Sweden's squeaky-clean image sullied by scandals  11 May 2007 International Herald Tribune 
Mountie fired after corruption claim loses last bid for reinstatement Canadian Press  10 May 2007 Canadian Press 
We did not bribe the Saudis, insists BAE chairman Olver  10 May 2007 The Independent 
Volkswagen office searched by police, prosecutors on bribery suspicion  10 May 2007 AFX News Limited 
UK Parliament, House of Commons Hansard  10 May 2007 House of Commons Hansard 
UK corruption 'cover-up' concerns OECD  9 May 2007 International Relations and Security Network 
US steps up scrutiny of BAE case  8 May 2007 MSN 
World Bank  8 May 2007 UK Stationery Office 

Home Office rejects jail corruption squads  7 May 2007 Sunday Telegraph 
Bulgaria asks EU to observe investigations of alleged high-level corruption  7 May 2007 International Herald Tribune 
Brazilian journalist who denounced corruption shot to death  7 May 2007 Committee to Protect Journalists 
Alleged Siemens bribery wider than anticipated  7 May 2007 MarketWatch 
US steps up scrutiny of BAE case  7 May 2007 Financial Times 
Panel to Find That Wolfowitz Broke Rules, Officials Say  7 May 2007 International Herald Tribune 
‘General practice’ of alleged Siemens graft  6 May 2007 Financial Times 
Former Zambian president rebuffs London court judgment on corruption trial  5 May 2007 People's Daily Online 
Court: Ex-Zambian Leader Stole Millions  5 May 2007 The Guardian 
Sharp-dressing ex-Zambian president stole £23m  4 May 2007 The Guardian 

African magistrates decry corruption, demand better security  4 May 2007 IC Publications 
BAE Confirm ‘Support Services’ to Saudis  4 May 2007 Defense News 
Siemens hid corruption evidence -chairman in paper  4 May 2007 Reuters 
DLA Piper wins Zambia corruption case  4 May 2007 The Lawyer.com 
People from all walks of life are join a demonstration next week outside BAE's AGM.  3 May 2007 Ekklesia 
Tribunal desdobla la investigación de sobornos de Skanska en Argentina  3 May 2007 StarMedia Noticias 
Kazakhstan: U.S. Firm Pleads Guilty In Bribery Case  30 April 2007 Radio Free Europe 
Halt of Saudi probe hurt Britain's image - MPs  29 April 2007 Reuters 
US protest on BAE inquiry fuels new row  28 April 2007 Financial Times 
US objected to end of BAE inquiry  27 April 2007 BBC News 

Britain acknowledges U.S. diplomatic protest over bribery inquiry  27 April 2007 International Herald Tribune 
Anti-corruption team at World Bank says Wolfowitz undermining work  27 April 2007 International Herald Tribune 
World Bank's Corruption Fighters Complain of Collapsing Image  26 April 2007 Inter Press Service 
US protested at axing of BAE probe  26 April 2007 Financial Times 
Siemens's Kleinfeld, Dogged by Bribery Affair, Quits  25 April 2007 Bloomberg.com 
The controversy is not over yet Britain trying to oust OECD anti-bribery head  24 April 2007 Middle East Online 
Fate of Siemens' chief hangs in balance amid corruption scandals  24 April 2007 International Herald Tribune 
Siemens profit rises 36% despite bribery claims  24 April 2007 Toronto Star 
World Bank Committee Rejects Wolfowitz Hearing  24 April 2007 Reuters 
UK tries to sabotage BAE bribes inquiry: Attempt to oust legal expert heading European corruption investigation  24 April 2007 The Guardian 

Affair threatens World Bank role  23 April 2007 Financial Times 
CORRUPTION STILL SEEN AS BULGARIA’S MOST PRESSING PROBLEM  23 April 2007 Sofiaecho 
Siemens internal investigation finds no evidence against CEO Kleinfeld  23 April 2007 Forbes.com 
Scandal threatens World Bank's role  23 April 2007 Financial Times 
Government set to endure BAE judicial review  22 April 2007 The Lawyer.com 
Siemens probe puts consultants under fire  22 April 2007 The Wall Street Journal 
Gra Sement  21 April 2007 Home Page Ghana 
Paul Wolfowitz and the politics of corruption  20 April 2007 Spiked 
SA fails to fight corruption - study  20 April 2007 IOL 
Statement by the Secretary-General, Angel Gurría, in reply to the article in The Economist  20 April 2007 OECD 

Siemens shares jump as chairman quits  20 April 2007 Times Online 
World Bank board delays decision on Wolfowitz  20 April 2007 Reuters 
An angel flies into some flak Trouble at the OECD  19 April 2007 Economist 
Police in Milan conduct searches in oil-for-food corruption investigation  19 April 2007 International Herald Tribune 
BAE admits using private eyes against CAAT  19 April 2007 The Lawyer 
Siemens chairman to leave amid bribery probe  19 April 2007 Market Watch 
Corruption suspect got 1.8m euro payoff  18 April 2007 Reuters 
Internal attack  17 April 2007 Odious Debts 
Interpol to Boost Training Vs Corruption  17 April 2007 International Business Times 
MoD official took bribes  17 April 2007 The Scotsman 

World Bank anti-corruption strategy must be priority, says Transparency International  17 April 2007 Transparency International 
Deso chief expected to rejoin BAE Systems  17 April 2007 Telegraph 
Bribery and drugs exposed at private jail  16 April 2007 The Guardian 
Wolfowitz keeps to anti-corruption program  16 April 2007 United Press International 
EU Worried by Wolfowitz Affair, Hopes Won't Hit Aid  16 April 2007 Reuters 
Time for Mr. Wolfowitz to Go  16 April 2007 New York Times 
World Bank to help poor states recover stolen funds  15 April 2007 Reuters 
Companion of Wolfowitz Rejects Portrayal  14 April 2007 New York Times 
Bribery and corruption guidance lacking for small firms  13 April 2007 bCentral 
Release of documents may be fatal blow  13 April 2007 Financial Times 

Spring meetings descend into chaos  13 April 2007 Bretton Woods Project 
SEE countries to cooperate in fighting corruption  13 April 2007 Economic Initiative for Kosovo 
Statement - Executive Directors Review Report, Release Documents  12 April 2007 World Bank 
Corruption in Congo: Seeing the wood for the trees  12 April 2007 Reuteralert 
Solidarity asks for exhaustive investigation into Telkom corruption allegations  11 April 2007 MyADSL 
US cracks down on global bribery  11 April 2007 The Australian 
Hermes step increases the pressure on Piëch at VW  10 April 2007 Financial Times 
European civil society backs Wolfowitz resignation calls and urges comprehensive reform of Bank governance  10 April 2007 Eurodad 
Action against bribery requires political will  9 April 2007 Financial Times 
US gives Sh877m for Kenya’s war on corruption  7 April 2007 Kenya Times 

Siemens chairman under pressure to resign  7 April 2007 msnbc 
BAE denies 'bribery' on Saudi deal  6 April 2007 Gulf News 
Saudis hold back on signing BAE deal until Brown in No 10  5 April 2007 Business Timesonline 
New Phase in Fight Against Corruption Begins at Global Forum  5 April 2007 U.S.StateInfo.Gov 
Int'l Seminar on Campaign against Corruption ends in Johannesburg Pretoria,  5 April 2007 Islamic Republic News Agency 
We can beat corruption  5 April 2007 New24.com 
Siemens CEO sees investigations into bribery continuing for at least 1 yr  3 April 2007 Forbes.com 
Anti-Corruption Drive Ensures Best Return on Anti-Poverty Fund  3 April 2007 U.S.StateInfo.Gov 
Mbeki links corruption, poverty  2 April 2007 news24.com 
Princely price of the ‘slush fund’ girls  1 April 2007 Timeonline 

Testing the convention  April 2007 OECD 
Siemens Board Member Arrested On Bribery Charges  31 March 2007 Daily Tech 
Irish Failure to Fight Bribery Concerns OECD  30 March 2007 The Epoch Times 
OECD concern on Ireland's bribery plan  29 March 2007 RTE.ie 
Siemens board member arrested  28 March 2007 China View 
Struggle Continues for Trade Unionists in Bringing Democracy to Guinea  28 March 2007 ICEM 
Serious questions raised for UK anti-Corruption drive  26 March 2007 International Construction Review 
Haliburton Opens Fresh Probe on NLNG Bribe  19 March 2007 This Day 
UN Penalizes Russian Firms Over Corruption Case  17 March 2007 Radio Free Europe Radio Liberty 
OECD rebukes Britain for dropping Saudi arms deal bribery inquiry  15 March 2007 The Guardian 

OECD questions UK policing of bribery  15 March 2007 Telegraph 
OECD says UK's dropping of BAE-Saudi corruption probe symptom of wider problem  14 March 2007 Forbes 
OECD attacks UK for abandoning BAE corruption probe  14 March 2007 Timesonline 
Angola: British anti-corruption campaigner allowed to leave  14 March 2007 Somali Net 
http://www.iht.com/articles/ap/2007/03/14/news/EU-GEN-OECD-Britain-BAE-Systems.php  14 March 2007 International Herald Tribune 
Ex-Siemens chiefs deny bribery, admit payments  14 March 2007 Gulf Times 
Are British corruption laws up to scratch?  14 March 2007 Times Online 
Siemens Execs Admit Bribery Was Common  14 March 2007 Business Week 
OECD raises pressure on Britain over the ending of a bribery inquiry  14 March 2007 International Herald Tribune 
UPDATE 1-OECD worried by British BAE probe, extends review  14 March 2007 Reuters 

U.S. SEEKS TO RECTIFY UK ARMS CORRUPTION  10 March 2007 Middle East Newsline 
Italian tribunal lifts house arrest order on former BG manager  28 February 2007 Hemscott 
THE GLOBAL WAR ON CORRUPTION  27 February 2007 Bangkok Post 
Britain`s anti-corruption laws are outdated  26 February 2007 ZeeNews 
Czech anti-corruption police continue investigating Gripen case  26 February 2007 Ceskenoviny.cz 
Call for reform of anti-corruption laws  26 February 2007 Financial Times 
High Court set to make BAE ruling  25 February 2007 Press Association 
Britain considering disbanding anti-fraud office, Attorney General denies dropping investigation.  23 February 2007 Middle East Online 
An ethical vacuum at BAE  23 February 2007 This Money 
City shrugs off investigation into bribery allegations at BAE as earnings soar to £1.2bn  23 February 2007 The Guardian 

Move to close down Serious Fraud Office  23 February 2007 The Guardian 
U.S. CONTRACTOR SENTENCED IN CASE INVOLVING BRIBERY, FRAUD AND MONEY LAUNDERING SCHEME IN AL-HILLAH, IRAQ  23 February 2007 Media Newswire 
BG says fully cooperating with Italian authorities on bribe probe  23 February 2007 ABC Money 
After 20 years, SFO struggles to live up to its promise  23 February 2007 The Guardian 
Anti-corruption "spy" still held in Angola  22 February 2007 Afrol 
Saudi fighter deal to be signed this year  22 February 2007 ArabianBusiness.com 
Gripen investigation: phase zero  22 February 2007 Prague Daily Monitor 
BAE profits soar to more than £1bn  22 February 2007 The Guardian 
Gripen bribery inquiry expands  21 February 2007 Prague Post 
Saudi Arabia to crack down on corruption  21 February 2007 Gulf Times 

Czech talks about fighters corruption-free -- ex-defence minister  21 February 2007 CESKENOVINY.CZ 
Czech politicians under suspicion of corruption involving Gripen deal  21 February 2007 Radio Praha 
Gas del Caribe, la compañía ganadora de la licitación hondureña, no tiene permisos ambientales  21 February 2007 America Economica 
Anti-Corruption Group Urges Angola to Drop Espionage  20 February 2007 Voice of Africa 
Outcry at Angolan corruption fighter's arrest  20 February 2007 Afrol 
UK SFO confirms involvement in Czech probe of BAE  20 February 2007 Forbes 
Czech service knows nothing about Swedish-Czech investigation  20 February 2007 CESKENOVINY.CZ 
Greenock jail officer appears  20 February 2007 Evening Times 
Corruption campaigner arrested in Angola  20 February 2007 Yorkshire Post 
Former EADS managers jailed for corruption in Germany  19 February 2007 jurnalo 

Firm quits Philippines amid alleged bribes  19 February 2007 The Japan Times 
Contractor gets 46 months for Iraq bribery  17 February 2007 Associated Press 
Siemens Executive Feldmayer Questioned by Prosecutors (Update2)  16 February 2007 Bloomberg.com 
Prosecutions of business corruption soar in Germany  15 February 2007 International Herald Tribune 
British companies in bribery inquiry  15 February 2007 TimesOnline 
UK Bribery-Iraq /WRD/ UK firms to be investigated on bribes paid to Saddam's regime  14 February 2007 Islamic Republic News Agency 
Cads and CC advise on GE-Vetco scandal  14 February 2007 The Lawyer 
Firms accused of bribing Saddam to be investigated by fraud office ·  14 February 2007 The Guardian 
Germany takes aim at corporate corruption  14 February 2007 International Herald Tribune 
J&J inquiry looms as foreign business bribery admitted  14 February 2007 Times Online 

Johnson & Johnson says improper payments were made  13 February 2007 International Herald Tribune 
BG Group staff arrested in bribery probe  13 February 2007 Daily Mail 
SFO defends BAE fraud probe move  13 February 2007 BBC News 
Keep off the graft  12 February 2007 Odious Debts 
BG at centre of potential corruption scandal  12 February 2007 The Guardian 
US anger at Goldsmith over BAE inquiry  11&nb