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Oct 23, 2019

Ex-Border Security Chief to Testify in Australia Graft Inquiry

Australia’s former border security head will be the first witness called in the country’s inquest into corruption...

Oct 22, 2019

US: Memphis Judge Sends 34 Drug Traffickers Behind Bars

Following a two-year investigation codenamed Operation “Gangster’s Paradise,” a judge sentenced 34 people for drug...

Oct 22, 2019

Deloitte Accused of 'Pure Corruption' by South African Firm

A state-owned South African utilities company is demanding international accounting company Deloitte pay back more than...

Oct 22, 2019

Slovakia Indicts Alleged Killers of Journalist Jan Kuciak

Slovakia’s Special Prosecutor’s Office indicted four people on Monday for the murder of investigative journalist Jan Kuciak...

Oct 22, 2019

Honduras: President’s Brother Convicted of Cocaine Trafficking

A U.S. court found the brother of Honduran President Juan Orlando Hernandez guilty of participating in the smuggling 200,000...

Oct 21, 2019

G-7 Won’t Be Held at Trump Hotel. But Critics Aren’t Satisfied.

In what some critics called a “red line crossed” with regard to corruption in America’s highest office, the White House...

Oct 21, 2019

ProPublica: Trump’s Tax Docs Show Discrepancies

President Donald Trump made two Manhattan properties appear more profitable to lenders while making them appear less...

Oct 21, 2019

Europe: Raids Net 162 Suspects, Find 476 Trafficking Victims

Police arrested 162 suspects of document fraud, human trafficking and smuggling, and identified 476 victims of sexual...

Oct 21, 2019

Russian Duma Demands Measures Against Foreign Media

A special commission of the Russian Duma called last week for measures against a number of foreign media for violating the...

Oct 21, 2019

Lebanon Passes Reforms After Anti-Corruption Protests

Lebanon’s coalition government approved a series of economic reforms Monday, after the country’s prime minister caved to...

Oct 21, 2019

Azeri Police Detain Dozens in Anti-Government Protests

Azerbaijani police detained dozens of protesters during unauthorised rallies against corruption, low salaries and lack of...

Oct 21, 2019

Gunvor to Pay US$95 million to settle Africa Corruption Case

Swiss federal prosecutors have ordered the Geneva-based trading company Gunvor to pay almost CHF94 million (US$ 95.1...

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