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Jul 24, 2019

Gambian Officer Says Ex-President Ordered Murder of Journalist

For nearly fifteen years, the banner on the front page of one of Gambia’s daily newspapers, The Point, has asked the same...

Jul 24, 2019

Microsoft Pays Millions to Avoid Bribery Charges

Microsoft says it will pay US$26 million to settle federal corruption charges involving bribery in Hungary and a few other...

Jul 24, 2019

Iraq Issues Warrants for 26 Top Officials Over Corruption

The Iraqi government issued warrants for 26 former and current top officials, including 11 ex-ministers who are suspected of...

Jul 23, 2019

Maltese Officials Upset that Failing Moneyval Scores Were Leaked

The Council of Europe gave Malta a “poor overall rating” for its compliance with international anti-money laundering...

Jul 23, 2019

Authorities: Largest Seizure of Ivory in Singapore History

Authorities in Singapore seized on Tuesday nearly 8.8 tons of elephant ivory and 11.9 tons of pangolin scales that were...

Jul 23, 2019

US Bipartisan Bill Targets Foreign Corruption, Russia

Congressmen of both the Democratic and Republican parties introduced a bill on Thursday intended to fund foreign...

Jul 23, 2019

Zuma Trial and Ramaphosa Graft Accusation Rock South Africa

Former South Africa president Jacob Zuma’s frustrating and evasive three-day public corruption testimony ended on Friday,...

Jul 23, 2019

Lithuania: Ruzhechko Detained for Spoiling Friendship’s Oil

Lithuanian authorities said on Friday that Roman Ruzhechko, who is suspected of causing billions in losses forcontaminating...

Jul 22, 2019

Puerto Rico Governor Will Not Run Again, but Strike Goes On

Trying to defuse public pressure, Puerto Rican Governor Ricardo Rosselló announced on Sunday that he would not seek...

Jul 22, 2019

Gold Rush At Heathrow Airport Tied to Drug Cartel

For authorities at Heathrow Airport, June 1 proved to be far from business as usual, as they seized approximately US$5...

Jul 22, 2019

Uzbekistan Probes Possible Theft of UNESCO Grants

Uzbekistan’s Ministry of Culture wants to know where the money UNESCO granted for the management of two World Heritage sites...

Jul 22, 2019

Son of Tajik Official Will Lose Firm Licence

Apartments built by the construction company of the son of a Tajik government official were so poorly built that authorities...

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