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Sep 11, 2018

3 Charged With Corruption in Pakistan’s Punjab

Three officials were arrested Sunday on charges of corruption and misuse of authority in Gujranwala, a city of some 2.25...

Sep 11, 2018

World Bank Protests Allegations It Supports Timber Traders

In the wake of an OCCRP report detailing unsavory links between Madagascar’s government and its voracious rosewood traders,...

Sep 10, 2018

Elite Russians Got Controversial Hungarian Residence Permits

Influential Russian citizens including politicians and executives of state-owned companies received residence permits in...

Sep 10, 2018

Former Arkansas Senator Gets 18 Years for Bribery

Former Arkansas State Senator Jonathan E. Woods was sentenced on Wednesday to 18 years and four months in prison for...

Sep 10, 2018

Morales Bars Anti-graft Investigator from Entering Guatemala

The head of a U.N.-backed anti-corruption commission was barred on Tuesday from re-entering Guatemala, where he was...

Sep 10, 2018

Third Round of Corruption Allegations Against Brazilian President

Brazil’s federal police filed a report Wednesday requesting corruption charges to be raised against President Michel Temer,...

Sep 10, 2018

Experts: EU Anti-money Laundering Efforts Should be Centralized

EU authorities warned of serious weaknesses in the bloc’s money laundering controls after serious scandals fuelled concerns...

Sep 10, 2018

Ukraine Court Gives Prosecutors Access to Reporter’s Phone

A Kyiv court gave the Prosecutor General’s Office access to the cell phone records of an investigative journalist who is a...

Sep 6, 2018

For Football, Millions, for Brazil’s Museum, Pennies

In the wake of the fire that immolated Brazil’s oldest and most important scientific museum, Brazilians are blaming neglect,...

Sep 6, 2018

Ghanaian Man, Once Jailed for UK Fraud, Faces Deportation

The UK will deport a Ghanaian citizen and former UBS trader to his native Ghana, seven years after the man was sentenced for...

Sep 5, 2018

Duterte Orders Arrest of Senator Accusing Him of Graft

Philippine President Rodrigo Duterte on Tuesday ordered the arrest of Anthony Trillanes, an opposition senator and vocal...

Sep 4, 2018

Myanmar: Journalists Jailed after Reporting on Massacre

Two Reuters journalists were sentenced to seven years in prison in Myanmar on Monday, after a court deemed them guilty of...

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