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Jul 4, 2019

Zelenskiy Vows to Eradicate Corruption in Ukraine

Rooting out Ukraine’s deeply-entrenched corruption is a top priority, Ukrainian president Volodymyr Zelenskiy said in a...

Jul 4, 2019

Cross-Country Carousel Fraud Stopped

Italian authorities seized last week nearly €84 million (US$94,816,680) as part of an investigation into the so-called...

Jul 4, 2019

Chicago: 170 People Arrested in Pre-4th of July Busts

The Chicago police department announced on Wednesday the arrest of 170 people during ‘Operation Independence’, a precursor...

Jul 4, 2019

New Moldovan Prime Minister Determined to “Muck Out the State”

Less than a month after the government of Moldovan Prime Minister Vladimir Plahotniuc resigned, allowing a new coalition to...

Jul 3, 2019

Montana Man Admits to $43 Million in Cross-Border Fraud

A Montana man plead guilty on Tuesday to defrauding a Canadian financial institution of US$43 million by convincing it to...

Jul 3, 2019

Ecuadorian Army and Police Dispatched to Combat Illegal Mining

The Ecuadorian government deployed soldiers and police to protect locals and precious resources from organized crime groups...

Jul 3, 2019

Report Shines Light on Unaddressed Corruption Risks in UK

In viewing “corruption” as a problem primarily affecting foreign countries, the UK may be rendering itself blind to its many...

Jul 3, 2019

Iraqi Clerics Blame Government for Weak Anti-Corruption Steps

Iraqi Shiite cleric Muqtada Al-Sadr may opt for demonstrations instead of prayers in a bid to replace the country’s senior...

Jul 3, 2019

El Salvador Prisons Under Scrutiny

For El Salvadorian gangs, going to prison does not mean losing contact with criminal networks, as imprisoned gang members...

Jul 3, 2019

Political Turmoil in Albania Casts Voters’ Choices Aside

Only 21.6 % of eligible Albanians decided to cast their ballots on Sunday after the main opposition party announced it will...

Jul 2, 2019

South Africa: 95 License Officials Arrested for Corruption

South Africa’s Road Traffic Management Unit (RTMC) revealed last week that almost 100 license officials have been arrested...

Jul 2, 2019

EC’s Venice Commission Criticizes Romanian Judicial Reform

The Council of Europe’s legal advisors criticized last week Romania’s 2018 judicial reform saying it does not contribute to...

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