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Jun 5, 2019

Disciplinary Actions Against Bosnia’s Top Judicial Official Dropped

Bosnia’s top judicial authority dropped on Monday a disciplinary complaint against its boss, who became embroiled in a...

Jun 5, 2019

Colombian Gas Stations Suspected of Fueling Cocaine Industry

Suspiciously large amounts of gas sold in low-populated areas of Colombia that don’t even have very many roads made the...

Jun 5, 2019

Canadian Engineering Company Set for Trial Over Bribery in Libya

Canadian engineering company SNC-Lavalin was informed last week that the bribery charges against it would reach trial,...

Jun 5, 2019

Thousands of Animals Saved in Global Strike on Illegal Trade

Authorities in 22 countries seized more than 4,400 live reptiles and birds in a worldwide operation against illicit animal...

Jun 4, 2019

Latvia Not Stopping Corruption, New Report Shows

Latvia is falling behind in efforts to prevent corruption in government agencies and courts, according to a report published...

Jun 4, 2019

Kyrgyz Official With Ties to Old Regime Arrested

A former key member of ex Kyrgyzstan President Almazbek Atambaev’s administration was arrested Sunday and is being detained,...

Jun 4, 2019

Jersey, US, and Nigeria Divvy up Assets of Former Nigerian President

The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset Recovery...

Jun 3, 2019

Honduran President Investigated by DEA

Honduran President Juan Orlando Hernández was investigated by the US Drug Enforcement Administration (DEA), the Honduran...

Jun 3, 2019

Kenya Ditches Old Bills In Attempt To Curb Dirty Money

Kenyan President Uhuru Kenyatta unveiled a new attempt to curb corruption and dirty money on Saturday by introducing a new...

May 31, 2019

Sources: Cypriot Police Raid Bank in Money Laundering Probe

Cypriot police raided on Friday the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money...

May 31, 2019

Russia Cracks Down on Land Registry Access

Russia’s Economy Ministry has proposed a new bill that would make it more difficult for anti-corruption activists and...

May 31, 2019

Twitter and Frustration Drive A Push to Stop Lawmakers from Lobbying

The “revolving door” of US legislators leaving their offices to become lobbyists might soon come to a halt, thanks to...

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