Monthly counts use original source publication dates, never the date a record entered the archive.
7OCT 2025
14NOV 2025
19DEC 2025
16JAN 2026
14FEB 2026
12MAR 2026
10APR 2026
10MAY 2026
12
Jurisdictions
A case can connect with several jurisdictions, so shares can add up to more than 100%. Counts reflect conduct and substantive case connections, not publisher location.
Published cases by jurisdiction — captured by Global AB&C Intelligence
Sectors
Sector counts and share of published cases
Sector
Cases
Share
Other
41
22.2%
Healthcare
29
15.7%
Construction & Property
28
15.1%
Government & Public Services
24
13.0%
Banking & Financial Services
13
7.0%
Aerospace & Defence
12
6.5%
Education
10
5.4%
Infrastructure & Transport
8
4.3%
Energy
6
3.2%
Logistics & Maritime
5
2.7%
Red flags
Only DETECTED assessments count. Not identified and unclear assessments are not positive occurrences; one case may have several flags.
Red flag counts and share of published cases
Red flag
Cases
Share
PUBLIC OFFICIAL
103
55.7%
PROCUREMENT / TENDERING
69
37.3%
THIRD-PARTY INTERMEDIARY
69
37.3%
CONFLICT OF INTEREST
42
22.7%
CASH PAYMENT
41
22.2%
OFFSHORE / UNUSUAL PAYMENT
31
16.8%
GIFTS & HOSPITALITY
28
15.1%
COMMISSION / CONSULTANCY FEE
25
13.5%
FALSE / SHAM INVOICE
17
9.2%
JUN 2026
12JUL 2026
15AUG 2026
44SEPT 2026
Monthly counts — accessible table
Monthly published case counts
Month
Cases
October 2025
7
November 2025
14
December 2025
19
January 2026
16
February 2026
14
March 2026
12
April 2026
10
May 2026
10
June 2026
12
July 2026
12
August 2026
15
September 2026
44
01–23–56–1011–2021+
Geographic context, not a ranking of corruption levels. Boundaries are indicative and do not imply a position on jurisdictional status. Map: Natural Earth (public domain); small jurisdictions shown as points.
Jurisdiction counts and share of published cases
Jurisdiction
Cases
Share
United States
111
60.0%
Hong Kong
37
20.0%
Brazil
15
8.1%
United Kingdom
9
4.9%
China
6
3.2%
France
6
3.2%
Mexico
6
3.2%
Singapore
3
1.6%
U.S. Virgin Islands
3
1.6%
United Arab Emirates
3
1.6%
Vietnam
3
1.6%
Algeria
2
1.1%
Democratic Republic of the Congo
2
1.1%
Germany
2
1.1%
Italy
2
1.1%
Mozambique
2
1.1%
Oman
2
1.1%
Puerto Rico
2
1.1%
Switzerland
2
1.1%
Turkey
2
1.1%
Albania
1
0.5%
Australia
1
0.5%
Bermuda
1
0.5%
Cayman Islands
1
0.5%
Colombia
1
0.5%
Curaçao
1
0.5%
Dominican Republic
1
0.5%
Ecuador
1
0.5%
Egypt
1
0.5%
Ghana
1
0.5%
Guatemala
1
0.5%
Honduras
1
0.5%
Iraq
1
0.5%
Kazakhstan
1
0.5%
Libya
1
0.5%
Lithuania
1
0.5%
Luxembourg
1
0.5%
Macao
1
0.5%
Malta
1
0.5%
Netherlands
1
0.5%
Nicaragua
1
0.5%
Nigeria
1
0.5%
Panama
1
0.5%
Philippines
1
0.5%
Poland
1
0.5%
Portugal
1
0.5%
The Gambia
1
0.5%
Venezuela
1
0.5%
Technology & Telecommunications
5
2.7%
Professional Services
3
1.6%
Extractives & Mining
1
0.5%
Authorities
Investigating, prosecuting and enforcement authorities cited in published articles.
Authority counts and share of published cases
Authority
Cases
Share
US Department of Justice
80
43.2%
Hong Kong ICAC
36
19.5%
Polícia Federal
14
7.6%
US Attorney’s Office for the Southern District of New York
8
4.3%
US Attorney’s Office for the Eastern District of New York
6
3.2%
UK Serious Fraud Office
5
2.7%
Parquet national financier
3
1.6%
Singapore CPIB
3
1.6%
US Attorney’s Office for the District of Puerto Rico
3
1.6%
US Attorney’s Office
2
1.1%
US Attorney’s Office for the District of Maryland
2
1.1%
World Bank Group Integrity Vice Presidency
2
1.1%
Competition and Markets Authority
1
0.5%
Construction Industry Council (CIC)
1
0.5%
Crown Office and Procurator Fiscal Service
1
0.5%
Crown Prosecution Service
1
0.5%
FIOD
1
0.5%
Homeland Security Investigations (HSI)
1
0.5%
Office of the Attorney General of Switzerland
1
0.5%
Parquet National Financier
1
0.5%
Parquet national financier (PNF)
1
0.5%
Staatsanwaltschaft München I
1
0.5%
Tribunal judiciaire de Paris
1
0.5%
US Attorney’s Office for the District of Arizona
1
0.5%
US Attorney’s Office for the District of Columbia
1
0.5%
US Attorney’s Office for the District of Connecticut
1
0.5%
US Attorney’s Office for the District of South Carolina
1
0.5%
US Attorney’s Office for the Eastern District of Louisiana
1
0.5%
US Attorney’s Office for the Northern District of Georgia
1
0.5%
US Attorney’s Office for the Northern District of Ohio
1
0.5%
US Attorney’s Office for the Southern District of Alabama
1
0.5%
US Attorney’s Office for the Southern District of Mississippi
1
0.5%
US Attorney’s Office for the Southern District of Ohio
