U.S. Sanctions Matraimov Under Magnitsky Act
The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa...
The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa...
A journalist was killed on Thursday in the Afghan city of Jalalabad when two gunmen opened fire on her car as she made her...
In a global operation spanning 19 EU member states and eight other countries, authorities cracked down on the illegal and...
Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200 million...
Transparency International’s Government Defence Integrity Index found that half of all countries in the Central and Eastern...
In a massive operation throughout 35 different locations in Sarajevo and central Bosnia on Wednesday, authorities detained...
As the likely passage of a landmark piece of legislation appears to be on the brink of ending the incorporation of anonymous...
In a speech to mark International Anti-Corruption Day – December 9th, the United Nations’ most senior official said that...
Fish and other sea creatures are far from the only victims of illegal, unreported and unregulated fishing (IUU), Interpol...
The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials who...
A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...
The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...