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Apr 23, 2019

New Study Documents Electoral Corruption in Hungary

A study published this month examining illicit election strategies in Hungary concluded that multiple forms of electoral...

Apr 23, 2019

US Imposes More Sanctions on Venezuela and Its Key Allies

Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump...

Apr 19, 2019

ACLU Says Bail Bonds Amount to Organized Crime in New Suit

The American Civil Liberties Union (ACLU) of Montana, a nonprofit legal organization, filed a federal lawsuit Wednesday...

Apr 19, 2019

Kyrgyzstan Fires Head of Passport Agency Amid Corruption Probe

Kyrgyz authorities removed on Friday the head of the institution charged with issuing passports, a day after reporters...

Apr 19, 2019

Peruvian Former President Shoots Himself Over Bribery Investigation

Alan Garcia, a former president of Peru implicated in Lava Jato, a billion-dollar bribery scandal that shook South America,...

Apr 19, 2019

‘Congress Wants Blood,’ Says Beleaguered Deripaska

Nearly a year after the US government sanctioned him and a slew of others over ties to the Russian government, oligarch Oleg...

Apr 18, 2019

Bulgarian Deputy Minister Resigns in Wake of Investigation

Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP member...

Apr 17, 2019

Russian Duma Passes New Law to Prevent ‘Foreign Meddling’ in Internet

Russia’s lower house of Parliament approved Tuesday the third reading of a draft law aiming to increase the country’s...

Apr 17, 2019

Israel May See PM Stand Trial for the First Time

Incumbent Israeli Prime Minister Benjamin Netanyahu passed on Tuesday the necessary threshold to form a coalition in...

Apr 17, 2019

Deutsche Bank: Lawbreaking Likely in Russian Laundromat

An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its involvement in...

Apr 16, 2019

Proposed Bill in Alabama Would ‘Encourage Corruption’

Alabama lawmakers shelved last week a new bill that would have eliminated the current ban on public officials receiving...

Apr 15, 2019

Peru Restores Autonomy of Agency Fighting Illegal Logging

The Peruvian government published last week a decree restoring the independence of OSINFOR, its agency in charge of...

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