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Jan 12, 2019

Khadija Ismayilova Wins Claim Against Azerbaijani Government

The European Court of Human Rights ruled on Thursday that the Azerbaijan government had violated freedom of expression laws...

Capitol Hill, Washington DC
Jan 10, 2019

US Approves $430 Million for Human Trafficking Fight

The US Congress approved on Tuesday an anti-human trafficking legislation which authorizes US$430 million to be spent over...

Jan 10, 2019

Maltese Court Rejects Panama Papers Investigation

Malta’s Court of Appeals revoked an order on Tuesday for an inquiry into allegations of money laundering by government...

Jan 10, 2019

Tiffany Will Now Disclose The Origin Of Diamonds

American luxury jewelry retailer Tiffany announced Wednesday that it will begin disclosing the origins of its diamonds as...

Jan 10, 2019

US: New York Takes Steps to Combat Chronic Corruption

New York legislators unveiled new measures on Tuesday intended to address chronic corruption on the same day former state...

Jan 9, 2019

US Indicts Kremlin-Connected Lawyer for Obstruction

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...

Jan 9, 2019

Mozambique Charges 18 in "Tuna Bonds" Scandal

Mozambique announced on Monday the indictment of 18 individuals in connection to the US$2 billion “tuna bonds” scandal that...

Jan 9, 2019

Guatemala Expels UN Anti-Corruption Panel

The Guatemalan government saidMonday it is withdrawing from a United Nations-backed anti-corruption commission that has been...

Jan 8, 2019

Iran Passes Anti-Money Laundering Bill

Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the country...

Jan 8, 2019

Momentum Builds to Free Blogger Mehman Huseynov

Imprisoned Azerbaijani blogger and photographer Mehman Huseynov, whose most recent work was about President Ilham Aliyev...

Jan 8, 2019

UN Report: Trafficking Gangs Target War Victims

Global trafficking gangs are targeting victims in refugee camps across the Middle East and Asia, according to a UN report...

Jan 7, 2019

Sicily Seizes Over €11 Million Siphoned from Public Funds

Tax authorities targeted a network of companies that embezzled millions of dollars in public funds destined for investments...

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