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Jul 15, 2019

Russia’s Pension Fund Official Admits to Bribery

A senior official of the Russian Federation’s national pension fund (PFR) admitted to a Moscow court on Friday that he...

Jul 15, 2019

Bribery Sidelines Rome City Council President

Months after being detained for allegedly taking bribes during the remodel of the A.S. Roma football stadium, the president...

Jul 12, 2019

Bitcoin ATMs a “Hole” in EU Anti-Money Laundering Rules

Spanish police are raising questions about Bitcoin ATMs, which they say are currently not covered by the European Union’s...

Jul 12, 2019

Sydney Police Bust Firm for Laundering $70 million

Sydney authorities arrested three individuals on Thursday for running a business that acted as a front for a US$70 million...

Jul 12, 2019

New Mexico Courts Question Anti-Corruption Law

New Mexico’s Supreme Court will have the chance to clarify a vaguely written state law that has been used to prosecute...

Jul 11, 2019

Federal Court Rules in Favor of Trump in Corruption Lawsuit

On a cold January day in 1977, U.S. President-elect Jimmy Carter stood in front of his peanut warehouse and announced that...

Jul 11, 2019

Ex- French President Questioned amid Brazil Army Planes Investigation

Police in Paris questioned the former French President Francoise Hollande earlier this month as a possible witness in a...

Jul 11, 2019

FBI Arrests Top Puerto Rican Officials for Corruption

The FBI arrested Puerto Rico’s former Secretary of Education and Health Insurance Administration head on Wednesday as part...

Jul 11, 2019

Italy: Questions and a Bullet for Salvini

Just a coffee, or a deal that will support Italy’s far-right Lega party and allow Putin to further destabilize the EU?...

Jul 11, 2019

Nearly 130 Million Africans Pay Bribes for Public Services

More than one in four people across 35 African countries paid bribes in the past year to access public resources, according...

Jul 11, 2019

Global Authorities Save Thousands of Animals in Crackdown

A new and sweeping effort to combat environmental crime and wildlife trafficking has led to the rescue of thousands of live...

Jul 11, 2019

Pakistan: Video Stirs Questions About Judicial Impartiality

A senior judge at Pakistan’s anti-corruption court denied on Sunday that he was blackmailedinto convicting ousted prime...

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